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TATA CHEMICALS EUROPE LIMITED

Company number 02607081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 RP04AP01 Second filing for the appointment of Nandakumar Seshadri Tirumalai as a director
30 Oct 2024 AP01 Appointment of Nandakumar Seshadri Tirumalai as a director on 28 October 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 05/11/24.
18 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
29 Feb 2024 TM01 Termination of appointment of Joanne Graham as a director on 29 February 2024
14 Dec 2023 AA Full accounts made up to 31 March 2023
27 Jul 2023 MR01 Registration of charge 026070810018, created on 13 July 2023
27 Jul 2023 MR04 Satisfaction of charge 026070810014 in full
25 Jul 2023 MR01 Registration of charge 026070810017, created on 13 July 2023
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 46,225,205
18 Mar 2023 MR04 Satisfaction of charge 026070810015 in full
16 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
30 Nov 2022 AP01 Appointment of Ms Joanne Graham as a director on 24 November 2022
25 Nov 2022 AA Full accounts made up to 31 March 2022
08 Jul 2022 TM01 Termination of appointment of Alan Neil Runciman as a director on 4 July 2022
04 Apr 2022 TM01 Termination of appointment of Ladan Iravanian as a director on 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
18 Mar 2022 TM01 Termination of appointment of Peter Patrick Houghton as a director on 17 March 2022
14 Dec 2021 AA Full accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 37,038,995
12 Feb 2021 MR01 Registration of charge 026070810016, created on 1 February 2021
22 Dec 2020 AA Full accounts made up to 31 March 2020
06 Oct 2020 CH01 Director's details changed for Mr Angus John Vause on 12 March 2020
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 29,038,995
20 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates