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NEWBY TEAS (U.K.) LIMITED

Company number 03904465

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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 Sep 2016 CH01 Director's details changed for Nirmal Kumar Sethia on 1 September 2016
07 May 2016 AA Full accounts made up to 31 July 2015
02 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000,000
02 Feb 2016 AP01 Appointment of Mr Arun Bhattacharya as a director on 3 August 2015
10 Dec 2015 AP01 Appointment of Ms Aneta Aslakhanova as a director on 1 December 2015
12 May 2015 AA Full accounts made up to 31 July 2014
01 Apr 2015 TM02 Termination of appointment of Robert Eric Lightfoot as a secretary on 20 January 2015
21 Jan 2015 AP01 Appointment of Mrs Shraddha Sethia as a director on 20 January 2015
21 Jan 2015 TM01 Termination of appointment of Jean-Pierre Stanley Booth as a director on 20 January 2015
21 Jan 2015 TM01 Termination of appointment of Arun Bhattacharya as a director on 20 January 2015
21 Jan 2015 TM01 Termination of appointment of Aneta Aslakhanova as a director on 20 January 2015
20 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000,000
19 Jan 2015 TM01 Termination of appointment of Chhatar Singh Jain as a director on 3 February 2014
19 Jan 2015 TM01 Termination of appointment of Amrao Jain as a director on 3 February 2014
30 Apr 2014 AA Full accounts made up to 31 July 2013
31 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000,000
27 Feb 2013 AA Full accounts made up to 31 July 2012
05 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
04 Jan 2013 AP01 Appointment of Miss Aneta Aslakhanova as a director
04 Jan 2013 AP01 Appointment of Mr Chhatar Singh Jain as a director
04 Jan 2013 AP01 Appointment of Mr Arun Bhattacharya as a director
23 Aug 2012 AA Full accounts made up to 31 July 2011
17 Jul 2012 AP01 Appointment of Miss Richa Sethia as a director
07 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 31 July 2010