Tata Global Beverages Investments Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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PRECIS (2632) LIMITED
TATA TEA (GB) INVESTMENTS LIMITED
Company type |
Private Limited Company |
Company Number |
05932003 |
Record last updated |
Wednesday, April 23, 2025 5:54:32 AM UTC |
Postal Code |
UB6 0AZ
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 25, 2024 |
Resignation of one Director (a man)
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Registry |
Jul 4, 2024 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Dec 1, 2022 |
Resignation of one Director (a man)
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Registry |
Nov 28, 2022 |
Resignation of one Director (a man) 5932...
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Registry |
Oct 20, 2022 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2020 |
Resignation of one Director (a man) 5932...
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Registry |
Aug 16, 2018 |
Resignation of one Director (a woman)
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Registry |
Jan 12, 2018 |
Confirmation statement made , with updates
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Financials |
Dec 18, 2017 |
Annual accounts
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Registry |
Jan 10, 2017 |
Confirmation statement made , with updates
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Registry |
Jan 9, 2017 |
Confirmation statement made , with updates 2598940...
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Financials |
Oct 14, 2016 |
Annual accounts
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Registry |
Jul 27, 2016 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Jul 27, 2016 |
Appointment of a person as Director
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Registry |
Apr 7, 2016 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Apr 7, 2016 |
Statement of capital
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Registry |
Apr 7, 2016 |
Solvency statement
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Registry |
Apr 7, 2016 |
Resolution
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Jan 14, 2016 |
Change of accounting reference date
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Registry |
Jan 11, 2016 |
Annual return
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Financials |
Sep 18, 2015 |
Amended accounts
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Financials |
Jul 2, 2015 |
Annual accounts
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Registry |
Apr 21, 2015 |
Appointment of a person as Director
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Registry |
Apr 7, 2015 |
Appointment of a man as Director and Chief Financial Officer - Emea
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Registry |
Jan 27, 2015 |
Annual return
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Registry |
Jan 6, 2015 |
Resignation of one Director
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Registry |
Nov 26, 2014 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 19, 2014 |
Resignation of one Director
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Registry |
Oct 14, 2014 |
Resignation of one Finance, Private Equity and one Director (a man)
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Registry |
Sep 29, 2014 |
Appointment of a person as Director
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Registry |
Sep 25, 2014 |
Appointment of a man as Director and Finance, Private Equity
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Registry |
Aug 1, 2014 |
Resignation of one Director
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Financials |
Jul 22, 2014 |
Annual accounts
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Registry |
May 31, 2014 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 28, 2014 |
Annual return
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Registry |
Dec 18, 2013 |
Change of accounting reference date
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Financials |
Dec 12, 2013 |
Annual accounts
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Registry |
Oct 25, 2013 |
Appointment of a person as Secretary
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Registry |
Jul 18, 2013 |
Appointment of a man as Secretary
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Registry |
Apr 9, 2013 |
Resignation of one Director
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Registry |
Mar 28, 2013 |
Resignation of one Solicitor and one Secretary (a man)
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Registry |
Mar 15, 2013 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 15, 2013 |
Annual return
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Registry |
Jan 11, 2013 |
Change of particulars for director
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Registry |
Jan 10, 2013 |
Change of particulars for director 2590356...
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Registry |
Jan 2, 2013 |
Change of particulars for director
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Registry |
Jan 2, 2013 |
Change of particulars for director 2590321...
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Financials |
Dec 18, 2012 |
Annual accounts
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Registry |
Sep 19, 2012 |
Change of registered office address
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Registry |
Aug 4, 2012 |
Resignation of one Director
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Registry |
Aug 1, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jul 18, 2012 |
Appointment of a person as Director
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Registry |
Jul 11, 2012 |
Appointment of a woman
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Registry |
Jul 4, 2012 |
Resignation of one Director
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Registry |
Jun 29, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
Apr 12, 2012 |
Appointment of a person as Director
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Registry |
Apr 6, 2012 |
Appointment of a man as Director
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Registry |
Jan 27, 2012 |
Annual return
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Financials |
Nov 3, 2011 |
Annual accounts
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Registry |
Jul 4, 2011 |
Resignation of one Director
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Registry |
Jun 30, 2011 |
Resignation of one Company Director and one Director (a man)
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Registry |
Apr 15, 2011 |
Resignation of one Director
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Registry |
Apr 8, 2011 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 13, 2011 |
Annual return
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Financials |
Nov 24, 2010 |
Annual accounts
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Registry |
Aug 5, 2010 |
Change of particulars for director
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Registry |
Aug 2, 2010 |
Change of registered office address
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Registry |
Jul 30, 2010 |
Change of name certificate
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Registry |
Jul 30, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jul 30, 2010 |
Company name change
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Registry |
May 12, 2010 |
Change of particulars for director
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Registry |
May 12, 2010 |
Change of particulars for director 2653853...
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Registry |
May 12, 2010 |
Change of particulars for director
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Registry |
Feb 4, 2010 |
Annual return
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Financials |
Nov 26, 2009 |
Annual accounts
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Registry |
Oct 24, 2009 |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
Oct 14, 2009 |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8384901...
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8384901...](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
May 14, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 29, 2009 |
Particulars of a mortgage or charge
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Registry |
Jan 23, 2009 |
Annual return
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Financials |
Nov 28, 2008 |
Annual accounts
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Registry |
Nov 11, 2008 |
Resolution
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Registry |
Mar 3, 2008 |
Resignation of a person
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Registry |
Feb 28, 2008 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 28, 2008 |
Annual return
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Financials |
Nov 30, 2007 |
Annual accounts
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Registry |
Nov 8, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 30, 2007 |
Particulars of a mortgage or charge
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Registry |
Oct 9, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 8, 2007 |
Annual return
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Registry |
Oct 3, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 13, 2007 |
Resignation of a person
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Registry |
Jul 3, 2007 |
Particulars of a mortgage or charge
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Registry |
Jun 16, 2007 |
Appointment of a person
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Registry |
Jun 5, 2007 |
Resignation of one Founder Ceo and one Director (a man)
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Registry |
May 24, 2007 |
Appointment of a man as Director and Cfo
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Registry |
Apr 20, 2007 |
Resignation of a person
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Registry |
Apr 15, 2007 |
Appointment of a person
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