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CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE)

Company number 00116106

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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)
09 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
27 Apr 2018 TM02 Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018
27 Apr 2018 AP03 Appointment of Amarpal Takk as a secretary on 20 April 2018
20 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
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
21 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 44,000
14 Jul 2015 AP01 Appointment of Susan Ann Walker as a director on 12 June 2015
18 Jun 2015 TM01 Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 44,000
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
23 Sep 2011 TM02 Termination of appointment of Anil Mathur as a secretary
23 Sep 2011 AP03 Appointment of Julia Alison Morton as a secretary
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Anil Kumar Mathur as a director