TCNA (UK) LIMITED

Company number 09187647

Date	Type	Description	View / Download
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
07 Oct 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(6 pages)
06 Oct 2015	AP01	Appointment of Ronald Guenter Achter as a director on 21 May 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Prashant Kumar Ghose as a director on 21 May 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Ramakrishnan Mukundan as a director on 21 May 2015	(1 page)
05 Oct 2015	AP01	Appointment of Janos Pal Zsigmond Schneider as a director on 21 May 2015	(2 pages)
29 Sep 2015	CH01	Director's details changed for Mr Martin Keighley on 22 August 2014	(2 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 100	(4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
08 Jan 2015	MR01	Registration of charge 091876470001, created on 7 January 2015	(51 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 100	(3 pages)
07 Jan 2015	AP01	Appointment of Mr Prashant Kumar Ghose as a director on 23 December 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Ramakrishnan Mukundan as a director on 23 December 2014	(2 pages)
06 Jan 2015	CERTNM	Company name changed tata chemicals uk LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-22	(3 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-22	(1 page)
22 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-22 GBP 1	(28 pages)

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