TATA GLOBAL BEVERAGES OVERSEAS LIMITED

03167011
325 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0AZ

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 1 Buy now
25 Oct 2024 officers Termination of appointment of director (Ashish Sen) 1 Buy now
04 Jul 2024 officers Appointment of director (Mr Ibrahim Lodgher) 2 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 accounts Annual Accounts 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 officers Termination of appointment of director (John Jacob) 1 Buy now
21 Oct 2022 officers Termination of appointment of director (Manesh Thakrar) 1 Buy now
18 Oct 2022 officers Appointment of director (Mr Adam James Burton) 2 Buy now
18 Oct 2022 officers Appointment of director (Mr Ashish Sen) 2 Buy now
12 Oct 2022 accounts Annual Accounts 16 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 1 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2020 accounts Annual Accounts 1 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 18 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 18 Buy now
05 Jun 2018 officers Termination of appointment of director (Nigel John Spencer Holland) 1 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 17 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 accounts Annual Accounts 19 Buy now
12 Jan 2016 annual-return Annual Return 6 Buy now
22 Sep 2015 accounts Annual Accounts 18 Buy now
27 Jan 2015 annual-return Annual Return 6 Buy now
04 Dec 2014 accounts Annual Accounts 16 Buy now
21 Nov 2014 officers Appointment of director (Mr John Jacob) 2 Buy now
27 Jan 2014 annual-return Annual Return 5 Buy now
12 Dec 2013 accounts Annual Accounts 17 Buy now
03 Oct 2013 officers Appointment of secretary (Miles Thomas Bailey) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Richard Forrest) 1 Buy now
02 Apr 2013 officers Termination of appointment of secretary (Daniel Barlow) 1 Buy now
10 Jan 2013 annual-return Annual Return 6 Buy now
02 Jan 2013 officers Change of particulars for director (Mr Richard Stuart Forrest) 2 Buy now
18 Dec 2012 accounts Annual Accounts 16 Buy now
19 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2012 officers Change of particulars for director (Mr Richard Stuart Forrest) 2 Buy now
14 Feb 2012 officers Change of particulars for director (Mr Richard Stuart Forrest) 2 Buy now
27 Jan 2012 annual-return Annual Return 6 Buy now
03 Nov 2011 accounts Annual Accounts 16 Buy now
29 Jul 2011 officers Appointment of director (Manesh Thakrar) 2 Buy now
29 Jul 2011 officers Appointment of director (Nigel John Spencer Holland) 2 Buy now
29 Jul 2011 officers Termination of appointment of director (Garry Nield) 1 Buy now
04 Jul 2011 officers Termination of appointment of director (Peter Unsworth) 1 Buy now
01 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
13 Jan 2011 annual-return Annual Return 6 Buy now
24 Nov 2010 accounts Annual Accounts 16 Buy now
02 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
05 Feb 2010 annual-return Annual Return 5 Buy now
26 Nov 2009 accounts Annual Accounts 16 Buy now
10 Jun 2009 resolution Resolution 1 Buy now
21 Apr 2009 officers Appointment terminated director sandeep das 1 Buy now
23 Jan 2009 annual-return Return made up to 09/01/09; full list of members 3 Buy now
22 Jan 2009 officers Director appointed mr garry stephen nield 1 Buy now
22 Jan 2009 officers Director appointed mr richard stuart forrest 1 Buy now
28 Nov 2008 accounts Annual Accounts 14 Buy now
28 Jan 2008 annual-return Return made up to 09/01/08; full list of members 2 Buy now
30 Nov 2007 accounts Annual Accounts 14 Buy now
09 Oct 2007 officers New director appointed 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
30 Jan 2007 annual-return Return made up to 09/01/07; full list of members 2 Buy now
02 Jan 2007 accounts Annual Accounts 13 Buy now
07 Nov 2006 resolution Resolution 2 Buy now
02 Nov 2006 mortgage Particulars of mortgage/charge 26 Buy now
01 Nov 2006 capital Ad 17/10/06--------- £ si 1@1=1 £ ic 4/5 2 Buy now
01 Nov 2006 resolution Resolution 1 Buy now
31 Oct 2006 capital Declaration of assistance for shares acquisition 7 Buy now
31 Oct 2006 capital Declaration of assistance for shares acquisition 27 Buy now
31 Oct 2006 capital Declaration of assistance for shares acquisition 7 Buy now
25 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Feb 2006 annual-return Return made up to 09/01/06; full list of members 7 Buy now
28 Nov 2005 accounts Annual Accounts 11 Buy now
22 Nov 2005 officers New director appointed 2 Buy now
22 Nov 2005 officers New director appointed 2 Buy now
22 Nov 2005 officers Director resigned 1 Buy now
22 Nov 2005 officers Director resigned 1 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
21 Feb 2005 capital Ad 03/02/05--------- £ si 1@1=1 £ ic 3/4 2 Buy now
21 Feb 2005 resolution Resolution 1 Buy now
21 Feb 2005 capital Declaration of assistance for shares acquisition 4 Buy now
21 Feb 2005 capital Declaration of assistance for shares acquisition 4 Buy now
18 Feb 2005 annual-return Return made up to 09/01/05; full list of members 7 Buy now
17 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
14 Feb 2005 mortgage Particulars of mortgage/charge 30 Buy now
14 Feb 2005 capital Declaration of assistance for shares acquisition 14 Buy now
14 Feb 2005 resolution Resolution 2 Buy now
09 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Nov 2004 accounts Annual Accounts 11 Buy now
15 Jun 2004 officers New secretary appointed 2 Buy now
15 Jun 2004 officers New director appointed 5 Buy now
15 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
12 Feb 2004 annual-return Return made up to 09/01/04; full list of members 7 Buy now
06 Jan 2004 accounts Accounting reference date extended from 01/03/04 to 01/04/04 1 Buy now