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TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED

Company number 03017857

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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)
16 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2019 AA Full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
15 Oct 2018 AA Full accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
15 Dec 2017 AA Full accounts made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
17 Oct 2016 AA Full accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
22 Sep 2015 AA Full accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4
22 Jan 2015 CH01 Director's details changed for Mr John Jacob on 8 January 2015
04 Dec 2014 AA Full accounts made up to 31 March 2014
01 May 2014 AP01 Appointment of Ajoy Kumar Misra as a director
28 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 4
12 Dec 2013 AA Full accounts made up to 31 March 2013
03 Oct 2013 AP03 Appointment of Miles Thomas Bailey as a secretary
03 Jun 2013 TM01 Termination of appointment of Richard Forrest as a director
02 Apr 2013 TM02 Termination of appointment of Daniel Barlow as a secretary
02 Apr 2013 TM01 Termination of appointment of Daniel Barlow as a director
21 Mar 2013 AP01 Appointment of Manesh Thakrar as a director
21 Mar 2013 AP01 Appointment of John Jacob as a director
15 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr Krishna Kumar Lakshmanan on 1 November 2012
02 Jan 2013 CH01 Director's details changed for Mr Krishna Kumar Lakshmanan on 19 September 2012