TATA GLOBAL BEVERAGES INVESTMENTS LIMITED

05932003
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
05 Jul 2024 officers Appointment of director (Mr Ibrahim Lodgher) 2 Buy now
10 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 (Krishna Kumar Lakshmanan) 1 Buy now
28 Nov 2022 officers Termination of appointment of director (Shirish Amratlal Shah) 1 Buy now
21 Oct 2022 officers Appointment of director (Mr Adam James Burton) 2 Buy now
21 Oct 2022 officers Termination of appointment of director (Manesh Thakrar) 1 Buy now
21 Oct 2022 officers Appointment of director (Mr Ashish Sen) 2 Buy now
10 Oct 2022 accounts Annual Accounts 1 Buy now
12 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
01 Apr 2020 officers Termination of appointment of director (Ajoy Kumar Misra) 1 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 26 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 25 Buy now
22 Aug 2018 officers Termination of appointment of director (Harish Ramananda Bhat) 1 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 24 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2016 accounts Annual Accounts 26 Buy now
27 Jul 2016 officers Appointment of director (Mr Shirish Amratlal Shah) 2 Buy now
07 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Apr 2016 capital Statement of capital (Section 108) 4 Buy now
07 Apr 2016 insolvency Solvency Statement dated 18/03/16 1 Buy now
07 Apr 2016 resolution Resolution 1 Buy now
14 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jan 2016 annual-return Annual Return 7 Buy now
18 Sep 2015 accounts Amended Accounts 21 Buy now
02 Jul 2015 accounts Annual Accounts 20 Buy now
21 Apr 2015 officers Appointment of director (Mr Manesh Thakrar) 2 Buy now
27 Jan 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 officers Termination of appointment of director (Syed Anwar Hasan) 1 Buy now
19 Nov 2014 officers Termination of appointment of director (Darius Dinshaw Pandole) 1 Buy now
29 Sep 2014 officers Appointment of director (Darius Dinshaw Pandole) 2 Buy now
01 Aug 2014 officers Termination of appointment of director (Farrokh Kaikhushru Kavarana) 1 Buy now
22 Jul 2014 accounts Annual Accounts 19 Buy now
28 Jan 2014 annual-return Annual Return 8 Buy now
18 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Dec 2013 accounts Annual Accounts 18 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 Ramanlal Gandhi) 1 Buy now
02 Apr 2013 officers Termination of appointment of secretary (Daniel Wilfrid Dudley Barlow) 1 Buy now
15 Jan 2013 annual-return Annual Return 9 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 17 Buy now
19 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2012 officers Termination of appointment of director (Rayaroth Kuttamballi Krishna Kumar) 1 Buy now
18 Jul 2012 officers Appointment of director (Harish Ramananda Bhat) 2 Buy now
04 Jul 2012 officers Termination of appointment of director (Percy Temurasp Siganporia) 1 Buy now
12 Apr 2012 officers Appointment of director (Ajoy Kumar Misra) 2 Buy now
27 Jan 2012 annual-return Annual Return 9 Buy now
03 Nov 2011 accounts Annual Accounts 17 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
13 Jan 2011 annual-return Annual Return 11 Buy now
24 Nov 2010 accounts Annual Accounts 16 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 8 Buy now
26 Nov 2009 accounts Annual Accounts 17 Buy now
24 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
14 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
14 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
29 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
23 Jan 2009 annual-return Return made up to 09/01/09; full list of members 5 Buy now
28 Nov 2008 accounts Annual Accounts 15 Buy now
11 Nov 2008 resolution Resolution 1 Buy now
03 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 3 Buy now
30 Nov 2007 accounts Annual Accounts 16 Buy now
08 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Oct 2007 mortgage Particulars of mortgage/charge 15 Buy now
09 Oct 2007 officers Director's particulars changed 1 Buy now
08 Oct 2007 annual-return Return made up to 12/09/07; full list of members 3 Buy now
03 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 6 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
03 Jul 2007 mortgage Particulars of mortgage/charge 8 Buy now
16 Jun 2007 officers New director appointed 2 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
15 Apr 2007 officers New director appointed 2 Buy now
15 Apr 2007 officers New director appointed 2 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
21 Nov 2006 officers New director appointed 2 Buy now
21 Nov 2006 officers New director appointed 2 Buy now