Typhoo Tea LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
APEEJAY INTERNATIONAL TEA LIMITED
Company type Private Limited Company Company Number 05573418 Record last updated Saturday, March 16, 2024 9:12:29 AM UTC Postal Code CH46 8XF
Visits Document Type Publication date Download link Registry Oct 23, 2023 Appointment of a man as Director and Finance Director Registry Oct 11, 2023 Appointment of a person as Secretary Registry Apr 13, 2023 Appointment of a man as Director Registry Jan 6, 2023 Resignation of one Director (a man) Registry May 30, 2022 Resignation of one Director (a man) 5573... Registry Jan 31, 2022 Appointment of a man as Shareholder (25-50%) As a Member Of a Firm Registry Jan 31, 2022 Resignation of 6 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (50-75%), one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (25-50%), one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Registry Nov 1, 2021 Appointment of a man as Director Registry Nov 1, 2021 Resignation of one Director (a man) Registry Jul 15, 2021 Resignation of 8 people: one Business and one Director (a man) Registry Jul 15, 2021 Two appointments: 2 companies Registry Jul 15, 2021 Resignation of 4 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (50-75%) and one Trustee Of a Trust With More 25-50% Of Voting Rights Registry Mar 3, 2021 Two appointments: a man and a woman,: a man and a woman Registry Feb 23, 2021 Appointment of a man as Director Registry May 19, 2020 Resignation of one Director (a woman) Registry Jan 8, 2020 Resignation of 2 people: one Director (a man) Registry Nov 6, 2019 Resignation of one Director (a man) Registry Sep 11, 2019 Appointment of a man as Director and Chief Executive Officer Registry Jun 1, 2019 Resignation of one Director (a man) Registry Jun 1, 2019 Appointment of a man as Director Registry Dec 14, 2018 Resignation of one Director (a man) Registry Mar 31, 2017 Two appointments: 2 men Registry Mar 31, 2017 Three appointments: 2 women and a man Registry Mar 31, 2017 Resignation of one Shareholder (50-75%) Registry Mar 28, 2017 Appointment of a man as Lawyer and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Registry Jan 4, 2015 Appointment of a man as Secretary Registry Oct 1, 2014 Annual return Registry Sep 17, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 17, 2014 Statement of satisfaction of a charge / full / charge no 1 5573... Registry Sep 17, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 17, 2014 Statement of satisfaction of a charge / full / charge no 1 5573... Registry Aug 22, 2014 Registration of a charge / charge code Financials May 22, 2014 Annual accounts Registry May 8, 2014 Change of particulars for director Registry Mar 31, 2014 Appointment of a man as Director Registry Mar 27, 2014 Registration of a charge / charge code Registry Mar 1, 2014 Appointment of a man as Director and Non-Executive Director Registry Oct 2, 2013 Annual return Financials Sep 30, 2013 Annual accounts Registry Dec 20, 2012 Particulars of a mortgage or charge Registry Dec 20, 2012 Particulars of a mortgage or charge 5573... Registry Oct 23, 2012 Annual return Registry Oct 23, 2012 Appointment of a man as Director Registry Oct 23, 2012 Appointment of a man as Director 5573... Registry Aug 14, 2012 Appointment of a person as Director Registry Aug 14, 2012 Appointment of a person as Director 5573... Financials May 22, 2012 Annual accounts Registry Apr 26, 2012 Resignation of one Director Registry Mar 30, 2012 Resignation of one General Manager and one Director (a man) Registry Mar 26, 2012 Four appointments: 3 men and a woman Financials Jan 6, 2012 Annual accounts Registry Oct 18, 2011 Annual return Registry Sep 29, 2010 Annual return 5573... Registry Sep 29, 2010 Change of particulars for director Registry Sep 28, 2010 Change of particulars for director 5573... Registry Sep 28, 2010 Change of particulars for director Financials Jun 30, 2010 Annual accounts Registry Oct 13, 2009 Annual return Financials Jul 29, 2009 Annual accounts Registry Apr 8, 2009 Appointment of a man as Secretary Registry Apr 8, 2009 Appointment of a man as Director Registry Apr 8, 2009 Resignation of a director Registry Apr 8, 2009 Resignation of a secretary Registry Apr 8, 2009 Resignation of a director Registry Apr 8, 2009 Resignation of a person Registry Mar 28, 2009 Appointment of a man as Ceo and Director Financials Mar 26, 2009 Annual accounts Registry Oct 10, 2008 Annual return Registry Jun 30, 2008 Resignation of one Tea Company Executive and one Director (a man) Financials Jan 25, 2008 Annual accounts Registry Jan 18, 2008 Resignation of a director Registry Jan 18, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 18, 2008 Appointment of a director Registry Dec 31, 2007 Resignation of one Company Director and one Director (a man) Registry Oct 25, 2007 Annual return Financials Aug 20, 2007 Annual accounts Registry Dec 8, 2006 Change of accounting reference date Registry Dec 6, 2006 Annual return Registry Nov 21, 2006 Appointment of a director Registry Nov 21, 2006 Appointment of a director 5573... Registry Nov 20, 2006 Appointment of a director Registry Nov 2, 2006 Appointment of a director 5573... Registry Oct 23, 2006 Appointment of a man as Director and Businessman Registry Oct 20, 2006 Three appointments: a woman and 2 men,: a woman and 2 men Registry Sep 25, 2006 Resignation of one Ship Broker and one Director (a man) Registry Aug 23, 2006 Appointment of a director Registry Aug 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 2, 2006 Resignation of a secretary Registry Jul 27, 2006 Appointment of a man as Director and Ceo Registry Jul 25, 2006 Resignation of one Accountant and one Secretary (a man) Registry Jul 24, 2006 Alteration to memorandum and articles Registry Jun 28, 2006 Declaration in relation to assistance for the acquisition of shares Registry Jun 28, 2006 Financial assistance for the acquisition of shares Registry Jun 23, 2006 Alteration to memorandum and articles Registry Jun 5, 2006 Notice of change of directors or secretaries or in their particulars Registry Dec 1, 2005 Appointment of a director Registry Dec 1, 2005 Appointment of a secretary Registry Dec 1, 2005 Appointment of a director Registry Nov 30, 2005 Appointment of a director 5573...
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