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TATA CONSUMER PRODUCTS UK GROUP LIMITED

Company number 03835716

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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)
12 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
06 Jan 2015 TM01 Termination of appointment of Syed Anwar Hasan as a director on 26 November 2014
19 Nov 2014 AP01 Appointment of Mr Darius Dinshaw Pandole as a director on 23 October 2014
01 Aug 2014 TM01 Termination of appointment of Farrokh Kaikhushru Kavarana as a director on 31 May 2014
28 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 235,074,891
12 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
25 Oct 2013 AP03 Appointment of Miles Thomas Bailey as a secretary
09 Apr 2013 TM01 Termination of appointment of Arunkumar Gandhi as a director
02 Apr 2013 TM02 Termination of appointment of Daniel Barlow as a secretary
02 Apr 2013 TM01 Termination of appointment of Rayaroth Krishna Kumar as a director
15 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr Krishna Kumar Lakshmanan on 1 November 2012
10 Jan 2013 CH01 Director's details changed for Ajoy Kumar Misra on 1 November 2012
02 Jan 2013 CH01 Director's details changed for Ajoy Kumar Misra on 19 September 2012
02 Jan 2013 CH01 Director's details changed for Mr Krishna Kumar Lakshmanan on 19 September 2012
18 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
19 Sep 2012 AD01 Registered office address changed from Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX United Kingdom on 19 September 2012
09 Jul 2012 AP01 Appointment of Harish Ramananda Bhat as a director
04 Jul 2012 TM01 Termination of appointment of Percy Siganporia as a director
12 Apr 2012 AP01 Appointment of Ajoy Kumar Misra as a director
27 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
03 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
04 Jul 2011 TM01 Termination of appointment of Peter Unsworth as a director
15 Apr 2011 TM01 Termination of appointment of John Nicholas as a director
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6