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TATA CONSUMER PRODUCTS GB LIMITED

Company number 03019950

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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)
29 Jul 2022 TM01 Termination of appointment of John Mark Edward Burdett as a director on 29 July 2022
12 Jul 2022 AP01 Appointment of Mr Adam James Burton as a director on 12 July 2022
30 Jun 2022 TM01 Termination of appointment of Manesh Thakrar as a director on 30 June 2022
31 May 2022 TM01 Termination of appointment of Adil Ahmad as a director on 31 May 2022
28 Jan 2022 AP01 Appointment of Mr Gharry Abraham Eccles as a director on 28 January 2022
13 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
10 Feb 2021 PSC05 Change of details for Tata Global Beverages Group Limited as a person with significant control on 26 February 2020
15 Jan 2021 PSC07 Cessation of Tata Global Beverages Holdings Limited as a person with significant control on 28 February 2019
27 Oct 2020 AA Full accounts made up to 31 March 2020
02 Mar 2020 AP01 Appointment of Mr Bharat Tilakraj Puri as a director on 28 February 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 11/02/2020
12 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-12
16 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
16 Jan 2020 PSC02 Notification of Tata Global Beverages Group Limited as a person with significant control on 28 February 2019
17 Sep 2019 AA Full accounts made up to 31 March 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
16 Oct 2018 AA Full accounts made up to 31 March 2018
30 Aug 2018 AP01 Appointment of Mr John Mark Edward Burdett as a director on 29 August 2018
30 Aug 2018 AP01 Appointment of Mr Adil Ahmad as a director on 29 August 2018
05 Jun 2018 TM01 Termination of appointment of Nigel John Spencer Holland as a director on 31 May 2018
12 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
15 Dec 2017 AA Full accounts made up to 31 March 2017