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Dato Capital United Kingdom

Tate & Lyle Investments LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00300771
Record last updated Sunday, April 20, 2025 6:36:24 PM UTC
Postal Code W1H 7EJ

Charts

Visits

TATE & LYLE INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-92024-62024-72024-82024-112024-122025-12025-22025-3012

Searches

TATE & LYLE INVESTMENTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-92022-1101

Directors

Document Type Publication date Download link
Registry Jul 12, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 12, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 5, 2023 Appointment of a woman Appointment of a woman
Registry Apr 1, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 3, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a woman Appointment of a woman
Registry Dec 6, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 13, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 25, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 10, 2013 Statement of companies objects Statement of companies objects
Registry May 13, 2013 Annual return Annual return
Registry Mar 19, 2013 Memorandum of association Memorandum of association
Registry Mar 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 5, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Annual return Annual return
Registry Feb 16, 2012 Change of registered office address Change of registered office address
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 9, 2011 Change of particulars for director 3007... Change of particulars for director 3007...
Registry Oct 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for director 3007... Change of particulars for director 3007...
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 11, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Resignation of a director Resignation of a director
Registry Jul 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 28, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 3, 2008 Annual return Annual return
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Annual return Annual return
Registry Aug 4, 2006 Resignation of a director Resignation of a director
Registry Feb 6, 2006 Annual return Annual return
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Sep 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2005 Appointment of a director Appointment of a director
Registry Jul 15, 2005 Resignation of a director Resignation of a director
Registry Mar 7, 2005 Annual return Annual return
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Oct 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2004 Annual return Annual return
Registry Dec 6, 2003 Appointment of a director Appointment of a director
Registry Dec 6, 2003 Resignation of a director Resignation of a director
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Resignation of a director Resignation of a director
Registry Mar 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 26, 2003 Annual return Annual return
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Mar 1, 2002 Annual return Annual return
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jul 9, 2001 Resignation of a director Resignation of a director
Registry Feb 22, 2001 Annual return Annual return
Registry Feb 2, 2001 Appointment of a director Appointment of a director
Registry Feb 2, 2001 Resignation of a director Resignation of a director
Registry Jan 17, 2001 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 3, 2000 Appointment of a director Appointment of a director
Registry Jul 4, 2000 Resignation of a director Resignation of a director
Registry Feb 25, 2000 Annual return Annual return
Registry Dec 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 1999 Notice of change of directors or secretaries or in their particulars 3007... Notice of change of directors or secretaries or in their particulars 3007...
Registry Sep 1, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 1999 Change of accounting reference date Change of accounting reference date
Financials Jul 1, 1999 Annual accounts Annual accounts
Registry Jun 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 1999 Annual return Annual return
Registry Sep 9, 1998 Sub division of shares Sub division of shares
Registry Jul 29, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials May 14, 1998 Annual accounts Annual accounts
Registry Feb 23, 1998 Annual return Annual return
Registry Feb 17, 1998 Appointment of a director Appointment of a director
Registry Feb 9, 1998 Resignation of a director Resignation of a director
Registry Oct 3, 1997 Appointment of a director Appointment of a director
Registry Sep 25, 1997 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 25, 1997 Resignation of a director Resignation of a director
Financials Jul 8, 1997 Annual accounts Annual accounts
Registry Feb 18, 1997 Annual return Annual return
Financials Jul 18, 1996 Annual accounts Annual accounts
Registry May 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 29, 1996 Annual return Annual return
Registry Sep 21, 1995 Director resigned, new director appointed Director resigned, new director appointed

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