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TATA CONSUMER PRODUCTS UK GROUP LIMITED

Company number 03835716

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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)
25 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
10 Feb 2021 PSC05 Change of details for Tata Global Beverages Limited as a person with significant control on 10 February 2020
10 Feb 2021 PSC05 Change of details for Tata Global Beverages Capital Limited as a person with significant control on 26 February 2020
27 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
14 Apr 2020 AP01 Appointment of Mr Sunil Alaric D'souza as a director on 14 April 2020
01 Apr 2020 TM01 Termination of appointment of Ajoy Kumar Misra as a director on 31 March 2020
03 Mar 2020 AP01 Appointment of Mr Bharat Tilakraj Puri as a director on 28 February 2020
26 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-25
16 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
18 Sep 2019 AA Group of companies' 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 Group of companies' accounts made up to 31 March 2018
28 Aug 2018 AP01 Appointment of Mr Adil Ahmad as a director on 23 August 2018
28 Aug 2018 AP01 Appointment of Mr John Mark Edward Burdett as a director on 23 August 2018
22 Aug 2018 TM01 Termination of appointment of Harish Ramananda Bhat as a director on 16 August 2018
05 Jun 2018 TM01 Termination of appointment of Nigel John Spencer Holland as a director on 31 May 2018
12 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
15 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Darius Dinshaw Pandole as a director on 23 December 2016
17 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
27 Jul 2016 AP01 Appointment of Mr Shirish Amratlal Shah as a director on 27 July 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 235,074,891
22 Sep 2015 AA Group of companies' accounts made up to 31 March 2015