TATA GLOBAL BEVERAGES INVESTMENTS LIMITED
Company number 05932003
- Company Overview for TATA GLOBAL BEVERAGES INVESTMENTS LIMITED (05932003)
- Filing history for TATA GLOBAL BEVERAGES INVESTMENTS LIMITED (05932003)
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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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18 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
10 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with no updates | |
09 Jan 2017 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
14 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
27 Jul 2016 | AP01 | Appointment of Mr Shirish Amratlal Shah as a director on 27 July 2016 | |
07 Apr 2016 | SH20 | Statement by Directors | |
07 Apr 2016 | SH19 |
Statement of capital on 7 April 2016
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07 Apr 2016 | CAP-SS | Solvency Statement dated 18/03/16 | |
07 Apr 2016 | RESOLUTIONS |
Resolutions
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14 Jan 2016 | AA01 | Current accounting period extended from 30 September 2015 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
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18 Sep 2015 | AAMD | Amended full accounts made up to 30 September 2014 | |
02 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
21 Apr 2015 | AP01 | Appointment of Mr Manesh Thakrar as a director on 7 April 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
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06 Jan 2015 | TM01 | Termination of appointment of Syed Anwar Hasan as a director on 26 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Darius Dinshaw Pandole as a director on 14 October 2014 | |
29 Sep 2014 | AP01 | Appointment of Darius Dinshaw Pandole as a director on 25 September 2014 | |
01 Aug 2014 | TM01 | Termination of appointment of Farrokh Kaikhushru Kavarana as a director on 31 May 2014 | |
22 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
28 Jan 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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18 Dec 2013 | AA01 | Previous accounting period shortened from 31 March 2014 to 30 September 2013 | |
12 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
25 Oct 2013 | AP03 | Appointment of Miles Thomas Bailey as a secretary on 18 July 2013 | |
09 Apr 2013 | TM01 | Termination of appointment of Arunkumar Ramanlal Gandhi as a director on 15 March 2013 |