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BRITISH INDIAN TEA COMPANY LIMITED

Company number 00000687

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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)
28 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 186,810
08 May 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Oct 2015 AP01 Appointment of Graham Harold Mclean as a director on 28 September 2015
08 Oct 2015 TM01 Termination of appointment of Malcolm Courtney Perkins as a director on 28 September 2015
10 Jul 2015 AP01 Appointment of Susan Ann Walker as a director on 30 June 2015
30 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 186,810
18 Jun 2015 TM01 Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015
17 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 186,810
10 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
20 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Sep 2011 AP03 Appointment of Julia Alison Morton as a secretary
23 Sep 2011 TM02 Termination of appointment of Anil Mathur as a secretary
07 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 AP03 Appointment of Anil Kumar Mathur as a secretary
15 Apr 2011 TM01 Termination of appointment of Michael Conway as a director
15 Apr 2011 TM02 Termination of appointment of Michael Conway as a secretary
19 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
11 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 CH01 Director's details changed for Malcolm Courtney Perkins on 28 October 2009
07 Jan 2010 TM01 Termination of appointment of Peter Leggatt as a director