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TULIP UK HOLDINGS (NO.2) LIMITED

Company number 05934891

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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)
08 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3,503,336,048
03 Sep 2015 AA Full accounts made up to 31 March 2015
01 Sep 2015 AP01 Appointment of Mr Dibyendu Dutta as a director on 20 August 2015
27 Aug 2015 TM01 Termination of appointment of Sandip Biswas as a director on 27 August 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 29/12/2016
24 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 3,503,336,048
04 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Jun 2014 TM01 Termination of appointment of Koushik Chatterjee as a director
05 Jun 2014 AP01 Appointment of Mr Sandip Biswas as a director
27 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 3,503,336,048
02 Sep 2013 TM01 Termination of appointment of Syed Hasan as a director
22 Aug 2013 AA Full accounts made up to 31 March 2013
17 Dec 2012 AP03 Appointment of Ms Sharone Vanessa Gidwani as a secretary
17 Dec 2012 TM02 Termination of appointment of Allison Scandrett as a secretary
30 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2011
20 Sep 2011 AP03 Appointment of Mrs Allison Scandrett as a secretary
20 Sep 2011 TM02 Termination of appointment of Jimmy Contractor as a secretary
16 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/10/2011
06 Sep 2011 AD01 Registered office address changed from 18 Grosvenor Place London SW1X 7HS on 6 September 2011
06 Sep 2011 CH01 Director's details changed for Mr Narendra Kumar on 23 August 2011
06 Sep 2011 AP01 Appointment of Mr Narendra Kumar as a director
06 Sep 2011 TM01 Termination of appointment of Balasubramanian Muthuraman as a director
16 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders