TATA CONSUMER PRODUCTS UK GROUP LIMITED

03835716
325 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0AZ

Documents

Documents
Date Category Description Pages
29 Nov 2024 incorporation Memorandum Articles 3 Buy now
22 Nov 2024 resolution Resolution 1 Buy now
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2024 accounts Annual Accounts 84 Buy now
01 Aug 2024 officers Appointment of director (Mr Ashish Goenka) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Krishna Kumar Lakshmanan) 1 Buy now
22 Apr 2024 capital Return of purchase of own shares 4 Buy now
12 Apr 2024 capital Notice of cancellation of shares 6 Buy now
03 Apr 2024 resolution Resolution 1 Buy now
26 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2023 accounts Annual Accounts 86 Buy now
26 Jan 2023 officers Appointment of director (Mr Manesh Thakrar) 2 Buy now
28 Dec 2022 officers Appointment of director (Mr David James Atkinson) 2 Buy now
28 Nov 2022 officers Termination of appointment of director (Shirish Amratlal Shah) 1 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2022 accounts Annual Accounts 82 Buy now
29 Jul 2022 officers Termination of appointment of director (John Mark Edward Burdett) 1 Buy now
22 Jul 2022 officers Appointment of director (Mr Adam James Burton) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Manesh Thakrar) 1 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2022 officers Termination of appointment of director (Adil Ahmad) 1 Buy now
28 Jan 2022 officers Appointment of director (Mr Gharry Abraham Eccles) 2 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 84 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
10 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2020 accounts Annual Accounts 83 Buy now
14 Apr 2020 officers Appointment of director (Mr Sunil Alaric D'souza) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Ajoy Kumar Misra) 1 Buy now
03 Mar 2020 officers Appointment of director (Mr Bharat Tilakraj Puri) 2 Buy now
26 Feb 2020 resolution Resolution 3 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 77 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 71 Buy now
28 Aug 2018 officers Appointment of director (Mr Adil Ahmad) 2 Buy now
28 Aug 2018 officers Appointment of director (Mr John Mark Edward Burdett) 2 Buy now
22 Aug 2018 officers Termination of appointment of director (Harish Ramananda Bhat) 1 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 Updates 4 Buy now
15 Dec 2017 accounts Annual Accounts 74 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2017 officers Termination of appointment of director (Darius Dinshaw Pandole) 1 Buy now
17 Oct 2016 accounts Annual Accounts 73 Buy now
27 Jul 2016 officers Appointment of director (Mr Shirish Amratlal Shah) 2 Buy now
11 Jan 2016 annual-return Annual Return 9 Buy now
22 Sep 2015 accounts Annual Accounts 54 Buy now
21 Apr 2015 officers Appointment of director (Mr Manesh Thakrar) 2 Buy now
21 Apr 2015 officers Appointment of director (Mr Nigel John Spencer Holland) 2 Buy now
27 Jan 2015 annual-return Annual Return 8 Buy now
12 Jan 2015 accounts Annual Accounts 51 Buy now
06 Jan 2015 officers Termination of appointment of director (Syed Anwar Hasan) 1 Buy now
19 Nov 2014 officers Appointment of director (Mr Darius Dinshaw Pandole) 2 Buy now
01 Aug 2014 officers Termination of appointment of director (Farrokh Kaikhushru Kavarana) 1 Buy now
28 Jan 2014 annual-return Annual Return 9 Buy now
12 Dec 2013 accounts Annual Accounts 55 Buy now
25 Oct 2013 officers Appointment of secretary (Miles Thomas Bailey) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (Arunkumar Gandhi) 1 Buy now
02 Apr 2013 officers Termination of appointment of secretary (Daniel Barlow) 1 Buy now
02 Apr 2013 officers Termination of appointment of director (Rayaroth Krishna Kumar) 1 Buy now
15 Jan 2013 annual-return Annual Return 11 Buy now
11 Jan 2013 officers Change of particulars for director (Mr Krishna Kumar Lakshmanan) 2 Buy now
10 Jan 2013 officers Change of particulars for director (Ajoy Kumar Misra) 2 Buy now
02 Jan 2013 officers Change of particulars for director (Ajoy Kumar Misra) 2 Buy now
02 Jan 2013 officers Change of particulars for director (Mr Krishna Kumar Lakshmanan) 2 Buy now
18 Dec 2012 accounts Annual Accounts 53 Buy now
19 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2012 officers Appointment of director (Harish Ramananda Bhat) 2 Buy now
04 Jul 2012 officers Termination of appointment of director (Percy Siganporia) 1 Buy now
12 Apr 2012 officers Appointment of director (Ajoy Kumar Misra) 2 Buy now
27 Jan 2012 annual-return Annual Return 10 Buy now
03 Nov 2011 accounts Annual Accounts 50 Buy now
04 Jul 2011 officers Termination of appointment of director (Peter Unsworth) 1 Buy now
15 Apr 2011 officers Termination of appointment of director (John Nicholas) 1 Buy now
14 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 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 12 Buy now
23 Nov 2010 accounts Annual Accounts 50 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Krishna Kumar Lakshmanan) 2 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
12 May 2010 officers Change of particulars for director (Mr Syed Anwar Hasan) 2 Buy now
12 May 2010 officers Change of particulars for director (Farrokh Kaikhushru Kavarana) 2 Buy now
12 May 2010 officers Change of particulars for director (Percy Temurasp Siganporia) 2 Buy now
04 Feb 2010 annual-return Annual Return 9 Buy now
26 Nov 2009 accounts Annual Accounts 47 Buy now
23 Oct 2009 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
29 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 7 2 Buy now
23 Jan 2009 annual-return Return made up to 09/01/09; full list of members 7 Buy now
28 Nov 2008 accounts Annual Accounts 44 Buy now
11 Nov 2008 resolution Resolution 1 Buy now
14 Apr 2008 capital Ad 01/04/08\gbp si 10666290@1=10666290\gbp ic 224408601/235074891\ 2 Buy now
04 Mar 2008 officers Appointment terminated director kenneth pringle 1 Buy now
28 Jan 2008 annual-return Return made up to 09/01/08; full list of members 5 Buy now
09 Jan 2008 incorporation Memorandum Articles 4 Buy now