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TATA GLOBAL BEVERAGES SERVICES LIMITED

Company number 03007544

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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)
07 Apr 2016 SH19 Statement of capital on 7 April 2016
  • GBP 0.01
07 Apr 2016 SH20 Statement by Directors
07 Apr 2016 CAP-SS Solvency Statement dated 21/03/16
07 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel hare prem and capital redemption reserve 22/03/2016
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 160,000
22 Sep 2015 AA Full accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 160,000
04 Dec 2014 AA Full accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 160,000
12 Dec 2013 AA Full accounts made up to 31 March 2013
03 Oct 2013 AP03 Appointment of Miles Thomas Bailey as a secretary
23 May 2013 AP01 Appointment of Manesh Thakrar as a director
02 Apr 2013 TM02 Termination of appointment of Daniel Barlow as a secretary
15 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr Krishna Kumar Lakshmanan on 1 November 2012
10 Jan 2013 CH01 Director's details changed for Ajoy Kumar Misra on 1 November 2012
02 Jan 2013 CH01 Director's details changed for Ajoy Kumar Misra on 19 September 2012
02 Jan 2013 CH01 Director's details changed for Mr Krishna Kumar Lakshmanan on 19 September 2012
18 Dec 2012 AA Full accounts made up to 31 March 2012
19 Sep 2012 AD01 Registered office address changed from Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX on 19 September 2012
04 Jul 2012 TM01 Termination of appointment of Percy Siganporia as a director
04 Jul 2012 AP01 Appointment of Ajoy Kumar Misra as a director
27 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 31 March 2011
05 Jul 2011 AP01 Appointment of Percy Temurasp Siganporia as a director