TATA CONSUMER PRODUCTS UK GROUP LIMITED
Company number 03835716
- Company Overview for TATA CONSUMER PRODUCTS UK GROUP LIMITED (03835716)
- Filing history for TATA CONSUMER PRODUCTS UK GROUP LIMITED (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) |
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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
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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
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22 Sep 2015 | AA | Group of companies' accounts made up to 31 March 2015 |