GODREJ UK LIMITED

Company number 05601622

Date	Type	Description	View / Download
13 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
19 Sep 2018	AP01	Appointment of Mr Thomas Dawes as a director on 1 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Vivek Gambhir as a director on 1 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Lee Graham Gelderd as a director on 1 September 2018	(1 page)
18 Sep 2018	TM02	Termination of appointment of Benjamin David Hammersley as a secretary on 1 September 2018	(1 page)
04 Sep 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
07 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
22 May 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
27 Feb 2017	TM01	Termination of appointment of Adi Burjorji Godrej as a director on 15 February 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
26 Jun 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
16 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 11,333,901	(8 pages)
16 Nov 2015	CH01	Director's details changed for Mr Dorab Erach Mistry on 1 November 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Lee Graham Gelderd as a director on 7 October 2015	(2 pages)
29 May 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
10 Dec 2014	AD01	Registered office address changed from 2Nd Floor, Central House Balfour Block Balfour Road Hounslow Middlesex TW3 1HY to Falcon House 115-123 Staines Road Hounslow TW3 3LL on 10 December 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 11,333,901	(7 pages)
11 Nov 2014	CH01	Director's details changed for Mr Anand Rangaswamy on 1 February 2014	(2 pages)
24 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
16 Jan 2014	CERTNM	Company name changed godrej consumer products holdings (uk) LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-06	(2 pages)
16 Jan 2014	CONNOT	Change of name notice	(2 pages)
13 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 11,333,901	(7 pages)
06 Aug 2013	CC04	Statement of company's objects	(2 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authcapital previously defined be removed 18/04/2012	(28 pages)
17 Jul 2013	AP01	Appointment of Mr Vivek Gambhir as a director	(2 pages)