TATA GLOBAL BEVERAGES OVERSEAS LIMITED
Company number 03167011
- Company Overview for TATA GLOBAL BEVERAGES OVERSEAS LIMITED (03167011)
- Filing history for TATA GLOBAL BEVERAGES OVERSEAS LIMITED (03167011)
- People for TATA GLOBAL BEVERAGES OVERSEAS LIMITED (03167011)
- Charges for TATA GLOBAL BEVERAGES OVERSEAS LIMITED (03167011)
- More for TATA GLOBAL BEVERAGES OVERSEAS LIMITED (03167011)
| 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) |
|---|---|---|---|
| 12 Jan 2016 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
|
|
| 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
|
|
| 04 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 21 Nov 2014 | AP01 | Appointment of Mr John Jacob as a director on 19 June 2014 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
|
|
| 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 | |
| 10 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
| 02 Jan 2013 | CH01 | Director's details changed for Mr Richard Stuart Forrest 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 United Kingdom on 19 September 2012 | |
| 14 Feb 2012 | CH01 | Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 | |
| 14 Feb 2012 | CH01 | Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 | |
| 27 Jan 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 03 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 29 Jul 2011 | AP01 | Appointment of Manesh Thakrar as a director | |
| 29 Jul 2011 | AP01 | Appointment of Nigel John Spencer Holland as a director | |
| 29 Jul 2011 | TM01 | Termination of appointment of Garry Nield as a director | |
| 04 Jul 2011 | TM01 | Termination of appointment of Peter Unsworth as a director | |
| 01 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 13 Jan 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 24 Nov 2010 | AA | Full accounts made up to 31 March 2010 |