TATA Chemicals Magadi Limited

Company Name	TATA Chemicals Magadi Limited
Company Status	Active
Company Number	00202712
Category	Private Limited Company
Incorporation Date	29 December 1924(98 years, 12 months ago)
Previous Name	The Magadi Soda Company Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Titus Tukero Naikuni
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Kenyan
Status	Current
Appointed	31 March 1993(68 years, 3 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Mukundan Ramakrishnan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Indian
Status	Current
Appointed	08 February 2006(81 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Managing Director
Country of Residence	India
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Zarir Noshir Langrana
Date of Birth	February 1959 (Born 64 years ago)
Nationality	Indian
Status	Current
Appointed	28 October 2014(89 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	India
Correspondence Address	Tata Chemicals Ltd Bombay House Homi Moody Street Mumbai 400001

Director Name	Stephen Santamo Moiko
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Kenyan
Status	Current
Appointed	02 December 2014(89 years, 12 months after company formation)
Appointment Duration	9 years
Role	Social Scientist
Country of Residence	Kenya
Correspondence Address	Stephen Moiko Residence Magadi Road, Olooseos Kiserian Kajiado 00206

Director Name	John Stephen Mulhall
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(90 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Kanwar Bir Singh Anand
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Indian
Status	Current
Appointed	25 October 2019(94 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	India
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Subodh Kumar Srivastav
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Indian
Status	Current
Appointed	28 April 2020(95 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	Kenya
Correspondence Address	Tata Chemicals Magadi Limited Off Magadi-Nairobi R Magadi Nairobi 1-00205

Director Name	Nandakumar Seshadri Tirumalai
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	27 October 2021(96 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	India
Correspondence Address	Bombay House 24 Homi Mody Street Fort Mumbai 400001

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(84 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Richard Jeremy Giles Bell
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(67 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	The Weaste Kelsall Hill Tarporley Cheshire CW6 0PE

Director Name	Mr Anthony Robert Collicutt
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(67 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 January 1998)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Field 9 Warrington Road Cuddington Northwich Cheshire CW8 2LH

Director Name	Mr David Scott Drummond
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(67 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 January 1993)
Role	General Manager
Correspondence Address	PO Box 1 Magadi Foreign

Secretary Name	Mr Samuel Kipkoech Chebii
Nationality	British
Status	Resigned
Appointed	24 June 1992(67 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 August 1997)
Role	Company Director
Correspondence Address	PO Box 2 Magadi Foreign

Director Name	Ronald Clinton Knutson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1993(68 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 1995)
Role	General Manager
Correspondence Address	27 Hillside Road Springfield 5062 South Australia Australia Foreign

Secretary Name	Christopher Austin Goy
Nationality	British
Status	Resigned
Appointed	01 December 1993(68 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 June 1996)
Role	Secretary
Correspondence Address	Whitethorns Meeting House Lane Frodsham Warrington Cheshire WA6 6TL

Director Name	Sir Francis Kennedy
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(70 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Glebe House Lydiate Lane Eccleston Lancashire PR7 6LY

Secretary Name	Mr John Neil Ogilvie
Nationality	British
Status	Resigned
Appointed	12 August 1997(72 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Secretary Name	David Ian Cowe
Nationality	British
Status	Resigned
Appointed	28 January 1998(73 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 1999)
Role	Company Director
Correspondence Address	60 Blackhill Lane Knutsford Cheshire WA16 0EQ

Secretary Name	Michael Ngoko Kori
Nationality	British
Status	Resigned
Appointed	25 May 1999(74 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Lake Magadi Magadi Kenya

Director Name	John Sidney Maley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 1999(74 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2001)
Role	General Manager
Correspondence Address	28 Oxford Road Aldgate South Australia 5154 Foreign

Secretary Name	Nicholas Humphrey Fairclough
Nationality	British
Status	Resigned
Appointed	31 December 1999(75 years after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Sir Graham Stuart Burton
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(76 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 May 2008)
Role	Retired Diplomat Consultant
Country of Residence	United Kingdom
Correspondence Address	80 Carlisle Mansions Carlisle Place London SW1P 1HZ

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(77 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	James Gatheru Mathenge
Date of Birth	February 1953 (Born 70 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	01 April 2003(78 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 April 2010)
Role	Managing Director
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Prasad Raghava Menon
Date of Birth	January 1946 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 February 2006(81 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 October 2006)
Role	Company Director
Country of Residence	India
Correspondence Address	Lovedale 50f Peddar Road Mumbai 400026 India

Secretary Name	Silvanus Victor Osewe
Nationality	British
Status	Resigned
Appointed	06 September 2006(81 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 April 2012)
Role	Company Director
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Momi Rustam Khusrokhan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 October 2006(81 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2008)
Role	Company Executive
Correspondence Address	1 Wyoming Little Gibbs Road 400 006 Mumbai

Director Name	Mr John Joseph Kerrigan
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(82 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Prashant Kumar Ghose
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 June 2008(83 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2015)
Role	Company Executive
Country of Residence	India
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Dr Arup Basu
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 June 2008(83 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2009)
Role	Company Excutive
Country of Residence	India
Correspondence Address	Flat No. 602 'B'Wing Lloyds Garden, A.M.Marg Prabha Devi Mumbai 400025 India

Director Name	Ashok Jagjivan Gupta
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 February 2009(84 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 July 2009)
Role	Senior Vice President New Business & Projects
Correspondence Address	12d B1 Building Harbour Heights Colaba Mumbai 400005

Director Name	Delyle Lyle Wade Bloomquist
Date of Birth	March 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2009(84 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 October 2014)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Dr Arup Basu
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 June 2010(85 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 2012)
Role	Company Executive
Country of Residence	India
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Eknath Atmaram Kshirsagar
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 January 2012(87 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2016)
Role	Management Consultant
Country of Residence	India
Correspondence Address	Kk Chambers 3rd Floor, Purshottamdas Thakurdas Mar Off D N Road, Fort Mumbai 400 001

Director Name	Mr Jackson Mbui Michael Muchira
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	01 February 2013(88 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2018)
Role	Managing Director
Country of Residence	Kenya
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Contact

Website	brunnermond.com
Telephone	01606 724000
Telephone region	Northwich

Location

Registered Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

32.5m at $1	Gusiute Holdings (Uk) LTD 72.03% Preference
2.7m at £1	Tata Chemicals Africa Holdings LTD 6.04% Ordinary
9.9m at $1	Homefield Pvt Uk LTD 21.93% Preference

Financials

Year	2014
Turnover	£59,160,537
Gross Profit	£36,878,332
Net Worth	-£60,982,522
Cash	£958,229
Current Liabilities	£24,650,786

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 5 days from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (7 months ago)
Next Return Due	22 May 2024 (5 months, 2 weeks from now)

Charges

28 June 1999	Delivered on: 19 July 1999 Satisfied on: 5 April 2004 Persons entitled: Abn Amro Bank Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in whatever currency denominated on any account or in any manner whatsoever not exceeding the sum of united states dollars 5,000,000 or the equivalent thereof in any other currency. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 October 1995	Delivered on: 7 November 1995 Satisfied on: 5 April 2004 Persons entitled: Citibank, N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee not exceeding the sum of fifty million kenya shillings (shs 50,000,000). Particulars: All its current assets. See the mortgage charge document for full details. Fully Satisfied
18 October 1995	Delivered on: 7 November 1995 Satisfied on: 5 April 2004 Persons entitled: Standard Chartered Bank Kenya Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee not exceeding the sum of fifty-seven million five hundred thousand kenya shillings (shs 57,500,000). Particulars: All its current assets. See the mortgage charge document for full details. Fully Satisfied
18 October 1995	Delivered on: 7 November 1995 Satisfied on: 5 April 2004 Persons entitled: Barclays Bank of Kenya Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee not exceeding the sum of sixty-nine million kenya shillings (shs 69,000,000). Particulars: All its current assets. See the mortgage charge document for full details. Fully Satisfied
17 October 1995	Delivered on: 27 October 1995 Satisfied on: 20 February 2004 Persons entitled: International Finance Corporation Classification: Legal charge Secured details: The principal monies secured by the debenture and all monies,obligations and liabilities due or to become due from the company to the chargee secured by the debenture and the mortgage. Particulars: All those two pieces of land situate at lake magadi in the republic of kenya containing together by measurement two hundred and eighteen thousand six hundred and seventy-four acres or thereabouts k/as land reference numbers 1026/2 and 3867 being the remainder of the premises comprised in a lease registered in the land registry at nairobi as number I.R.2978/1,the dimensions abuttals and boundaries of which are delineated and described on the plan annexed to the lease. See the mortgage charge document for full details. Fully Satisfied
17 October 1995	Delivered on: 27 October 1995 Satisfied on: 20 February 2004 Persons entitled: International Finance Corporation Classification: Legal charge Secured details: The principal monies secured by the debenture and all monies,obligations and liabilities due or to become due from the company to the chargee secured by the debenture and the mortgage. Particulars: All that piece of land situate in the municipality of mombasa in the republic of kenya containing by measurement two acres or thereabouts k/as sub-division 959 of section I mainland north being the premises comprised in a lease registered in the land registry at mombasa as number C.R.9569/1,the dimensions abuttals and boundaries of which are delineated and described on the plan annexed to the lease. See the mortgage charge document for full details. Fully Satisfied
17 October 1995	Delivered on: 27 October 1995 Satisfied on: 20 February 2004 Persons entitled: International Finance Corporation Classification: Legal charge Secured details: +The principal monies secured by the debenture and all moneys,obligations and liabilities due or to become due from the company to the chargee secured by the debenture and the mortgage. Particulars: All that piece of land situate in the city of nairobi in the nairobi area of the republic of kenya containing by measurement two decimal five (2.5) acres or thereabouts k/as land reference number 7752/70 being the premises comprised in a grant registered in the land registry at nairobi as number I.R.22618/1,the dimensions abuttals and boundaries of which are delineated and described on the plan annexed to the grant.. See the mortgage charge document for full details. Fully Satisfied
17 October 1995	Delivered on: 27 October 1995 Satisfied on: 20 February 2004 Persons entitled: International Finance Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the provisions of the loan agreement and the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 2011	Delivered on: 16 January 2012 Satisfied on: 30 July 2014 Persons entitled: Bank of India - Westlands Branch Classification: Specific debenture on vat tax refund receivable created outside of the united kingdom over property situated outside of the united kingdom Secured details: K.shs.400,000,000.00 Due or to become due from the company to the chargee. Particulars: All that vat tax refund receivable from the kenya revenue authority (kra). See image for full details. Fully Satisfied
26 July 2004	Delivered on: 30 July 2004 Satisfied on: 5 April 2011 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Legal charge Secured details: Us$58,500,000.00 And all other monies due or to become due from the company to the security trustee or to the secured parties (as the case may be), under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All those pieces of land situated at lake magadi in the republic of kenya k/a reference number 1026/r (being the remainder portion of land reference number 1026 after the surrender by the company to the government of the republic of kenya of land reference number 1026/1) and land reference number 3867 comprising together by measurement 218,674 acres or thereabouts, being the premises comprised in a lease (the lake lease) registered in the land titles registry at nairobi as I.R. 2978/1, land reference numbers 1026 & 3867, for details of further properties charged please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
21 July 2004	Delivered on: 22 July 2004 Satisfied on: 5 April 2011 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the companys right title and interest from time to time in and to the offshore charged assets being the intellectual property the right title and interest in and to the onshore charged assets being the shares all dividends interest and other monies. See the mortgage charge document for full details. Fully Satisfied
17 October 1995	Delivered on: 27 October 1995 Satisfied on: 20 February 2004 Persons entitled: International Finance Corporation Classification: Legal charge Secured details: The principal monies secured by the debenture and all monies,obligations and liabilities due or to become due from the company to the chargee secured by the debenture and the mortgage. Particulars: All that piece of land situate to the east of lake magadi in the republic of kenya containing by measurement two thousand two hundred and eight acres or thereabouts k/as land reference number 2341/r together with the railway running there-through and being thereon being the remainder of the premises comprised in a lease registered at nairobi as number I.R.2979/1. see the mortgage charge document for full details. Fully Satisfied
14 July 2014	Delivered on: 30 July 2014 Persons entitled: Bank of India - Westlands Branch Classification: A registered charge Outstanding
15 November 2006	Delivered on: 5 December 2006 Persons entitled: Law Debenture Trustees Limited Classification: General letter of pledge Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the pledged assets from time to time, meaning the pledged documents and the pledged goods. See the mortgage charge document for full details. Outstanding
15 November 2006	Delivered on: 5 December 2006 Persons entitled: Standard Chartered Bank Kenya Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All raw materials and consumables including work in progress and materials not yet sold (the stock in trade), all sums of money. See the mortgage charge document for full details. Outstanding
15 November 2006	Delivered on: 5 December 2006 Persons entitled: Law Debenture Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the rail equipment meaning, the locomotives, wagons and other rail equipment. See the mortgage charge document for full details. Outstanding
6 October 2004	Delivered on: 18 October 2004 Persons entitled: Barclays Bank of Kenya Limited Classification: Debenture Secured details: All monies not exceeding the sum of us$7,500,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge stock in trade,trade receivables together with charged assets. See the mortgage charge document for full details. Outstanding

Filing History

2 November 2020	Termination of appointment of Rajendran Harish Nair as a director on 16 July 2020 (1 page)
2 November 2020	Appointment of Subodh Kumar Srivastav as a director on 28 April 2020 (2 pages)
18 May 2020	Appointment of Kanwar Bir Singh Anand as a director on 25 October 2019 (2 pages)
18 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
17 March 2020	Director's details changed for Mukundan Ramakrishnan on 12 March 2020 (2 pages)
17 March 2020	Director's details changed for Titus Tukero Naikuni on 12 March 2020 (2 pages)
17 March 2020	Director's details changed for John Mulhall on 12 March 2020 (2 pages)
12 March 2020	Change of details for Gusiute Holdings (Uk) Limited as a person with significant control on 12 March 2020 (2 pages)
12 March 2020	Change of details for Tata Chemicals Africa Holdings Limited as a person with significant control on 12 March 2020 (2 pages)
12 March 2020	Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 12 March 2020 (1 page)
2 September 2019	Termination of appointment of Yashwantrao Shankarrao Patil Thorat as a director on 20 August 2019 (1 page)
8 August 2019	Full accounts made up to 31 March 2019 (55 pages)
16 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
8 January 2019	Appointment of Rajendran Harish Nair as a director on 31 August 2018 (2 pages)
8 January 2019	Termination of appointment of Jackson Mbui Michael Muchira as a director on 31 August 2018 (1 page)
25 October 2018	Memorandum and Articles of Association (31 pages)
25 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 August 2018	Satisfaction of charge 13 in full (4 pages)
25 August 2018	Satisfaction of charge 15 in full (4 pages)
9 August 2018	Full accounts made up to 31 March 2018 (52 pages)
11 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
21 February 2018	Withdrawal of a person with significant control statement on 21 February 2018 (2 pages)
21 February 2018	Notification of Gusiute Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
21 February 2018	Notification of Tata Chemicals Africa Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Full accounts made up to 31 March 2017 (36 pages)
18 December 2017	Full accounts made up to 31 March 2017 (36 pages)
7 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (38 pages)
6 January 2017	Full accounts made up to 31 March 2016 (38 pages)
20 October 2016	Appointment of Dr Yashwantrao Shankarrao Patil Thorat as a director on 3 May 2016 (2 pages)
20 October 2016	Appointment of Dr Yashwantrao Shankarrao Patil Thorat as a director on 3 May 2016 (2 pages)
13 September 2016	Termination of appointment of Eknath Atmaram Kshirsagar as a director on 10 September 2016 (1 page)
13 September 2016	Termination of appointment of Eknath Atmaram Kshirsagar as a director on 10 September 2016 (1 page)
21 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,727,934 USD 42,412,408 (12 pages)
21 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,727,934 USD 42,412,408 (12 pages)
15 June 2016	Termination of appointment of Michael Frederick Kingsley Odera as a director on 31 March 2016 (1 page)
15 June 2016	Termination of appointment of Michael Frederick Kingsley Odera as a director on 31 March 2016 (1 page)
4 January 2016	Full accounts made up to 31 March 2015 (25 pages)
4 January 2016	Full accounts made up to 31 March 2015 (25 pages)
19 October 2015	Director's details changed for John Mulhall on 30 September 2015 (2 pages)
19 October 2015	Director's details changed for John Mulhall on 30 September 2015 (2 pages)
6 October 2015	Termination of appointment of John Joseph Kerrigan as a director on 1 September 2015 (1 page)
6 October 2015	Termination of appointment of John Joseph Kerrigan as a director on 1 September 2015 (1 page)
6 October 2015	Appointment of John Stephen Mulhall as a director on 30 September 2015 (2 pages)
6 October 2015	Termination of appointment of Prashant Kumar Ghose as a director on 30 September 2015 (1 page)
6 October 2015	Appointment of John Stephen Mulhall as a director on 30 September 2015 (2 pages)
6 October 2015	Termination of appointment of Prashant Kumar Ghose as a director on 30 September 2015 (1 page)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,727,934 USD 42,412,408 (14 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,727,934 USD 42,412,408 (14 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,727,934 USD 42,412,408 (14 pages)
11 March 2015	Director's details changed for Mr John Joseph Kerrigan on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr John Joseph Kerrigan on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr John Joseph Kerrigan on 1 March 2015 (2 pages)
5 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2015	Statement of capital following an allotment of shares on 21 January 2014 GBP 2,727,934 USD 42,412,408 (6 pages)
5 March 2015	Statement of capital following an allotment of shares on 21 January 2014 GBP 2,727,934 USD 42,412,408 (6 pages)
19 December 2014	Appointment of Zarir Noshir Langrana as a director on 28 October 2014 (2 pages)
19 December 2014	Appointment of Stephen Santamo Moiko as a director on 2 December 2014 (2 pages)
19 December 2014	Appointment of Zarir Noshir Langrana as a director on 28 October 2014 (2 pages)
19 December 2014	Termination of appointment of Bernard Chege Waruingi as a director on 17 September 2014 (1 page)
19 December 2014	Termination of appointment of Bernard Chege Waruingi as a director on 17 September 2014 (1 page)
19 December 2014	Full accounts made up to 31 March 2014 (24 pages)
19 December 2014	Appointment of Stephen Santamo Moiko as a director on 2 December 2014 (2 pages)
19 December 2014	Termination of appointment of a director (1 page)
19 December 2014	Appointment of Stephen Santamo Moiko as a director on 2 December 2014 (2 pages)
19 December 2014	Termination of appointment of a director (1 page)
19 December 2014	Full accounts made up to 31 March 2014 (24 pages)
30 July 2014	Satisfaction of charge 16 in full (4 pages)
30 July 2014	Registration of charge 002027120017, created on 14 July 2014 (37 pages)
30 July 2014	Registration of charge 002027120017, created on 14 July 2014 (37 pages)
30 July 2014	Satisfaction of charge 16 in full (4 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2,727,934 USD 39,812,408 (14 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2,727,934 USD 39,812,408 (14 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2,727,934 USD 39,812,408 (14 pages)
30 December 2013	Full accounts made up to 31 March 2013 (24 pages)
30 December 2013	Full accounts made up to 31 March 2013 (24 pages)
10 October 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 2,727,934 USD 39,812,408 (4 pages)
10 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 2,727,934 USD 39,812,408 (4 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
30 July 2013	Director's details changed for Michael Frederick Kingsley Odera on 1 February 2013 (2 pages)
30 July 2013	Director's details changed for Michael Frederick Kingsley Odera on 1 February 2013 (2 pages)
7 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (14 pages)
7 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (14 pages)
7 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (14 pages)
3 June 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 2,727,934 (4 pages)
3 June 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 2,727,934 (4 pages)
3 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 June 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 2,727,934 (4 pages)
3 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 May 2013	Appointment of Mr Jackson Mbui Michael Muchira as a director (2 pages)
22 May 2013	Appointment of Mr Jackson Mbui Michael Muchira as a director (2 pages)
28 December 2012	Full accounts made up to 31 March 2012 (22 pages)
28 December 2012	Full accounts made up to 31 March 2012 (22 pages)
28 June 2012	Second filing of AR01 previously delivered to Companies House made up to 8 May 2012 (23 pages)
28 June 2012	Second filing of AR01 previously delivered to Companies House made up to 8 May 2012 (23 pages)
28 June 2012	Second filing of AR01 previously delivered to Companies House made up to 8 May 2012 (23 pages)
15 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28TH June 2012. (13 pages)
15 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28TH June 2012. (13 pages)
15 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28TH June 2012. (13 pages)
11 May 2012	Termination of appointment of Silvanus Osewe as a secretary (1 page)
11 May 2012	Termination of appointment of Silvanus Osewe as a secretary (1 page)
3 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
3 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 2,727,934 EUR 32,512,408 (6 pages)
3 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 2,727,934 EUR 32,512,408 (6 pages)
3 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 February 2012	Appointment of Mr Eknath Atmaram Kshirsagar as a director (2 pages)
14 February 2012	Appointment of Mr Eknath Atmaram Kshirsagar as a director (2 pages)
14 February 2012	Termination of appointment of Arup Basu as a director (1 page)
14 February 2012	Termination of appointment of Arup Basu as a director (1 page)
16 January 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
16 January 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
6 January 2012	Full accounts made up to 31 March 2011 (24 pages)
6 January 2012	Full accounts made up to 31 March 2011 (24 pages)
5 July 2011	Termination of appointment of Nicholas Fairclough as a secretary (1 page)
5 July 2011	Termination of appointment of Nicholas Fairclough as a secretary (1 page)
20 May 2011	Memorandum and Articles of Association (32 pages)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2011	Memorandum and Articles of Association (32 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (13 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (13 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (13 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
1 April 2011	Company name changed the magadi soda company LIMITED\certificate issued on 01/04/11 NM04 ‐ Change of name by provision in articles (2 pages)
1 April 2011	Company name changed the magadi soda company LIMITED\certificate issued on 01/04/11 NM04 ‐ Change of name by provision in articles (2 pages)
16 December 2010	Full accounts made up to 31 March 2010 (23 pages)
16 December 2010	Full accounts made up to 31 March 2010 (23 pages)
3 November 2010	Director's details changed for Mukundan Ramakrishnan on 30 September 2010 (2 pages)
3 November 2010	Director's details changed for Mukundan Ramakrishnan on 30 September 2010 (2 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
22 July 2010	Statement of company's objects (2 pages)
22 July 2010	Statement of company's objects (2 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 June 2010	Appointment of Arup Basu as a director (3 pages)
16 June 2010	Appointment of Arup Basu as a director (3 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (9 pages)
13 May 2010	Director's details changed for Michael Frederick Kingsley Odera on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Michael Frederick Kingsley Odera on 1 January 2010 (2 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (9 pages)
13 May 2010	Director's details changed for Michael Frederick Kingsley Odera on 1 January 2010 (2 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (9 pages)
27 April 2010	Termination of appointment of James Mathenge as a director (1 page)
27 April 2010	Termination of appointment of James Mathenge as a director (1 page)
11 March 2010	Director's details changed for Prashant Kumar Ghose on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for De Lyle Bloomquist on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mukundan Ramakrishnan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for James Gatheru Mathenge on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for De Lyle Bloomquist on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Michael Frederick Kingsley Odera on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Silvanus Victor Osewe on 1 October 2009 (1 page)
11 March 2010	Director's details changed for John Kerrigan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Dr Bernard Chege Waruingi on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Titus Tukero Naikuni on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Titus Tukero Naikuni on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Dr Bernard Chege Waruingi on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Silvanus Victor Osewe on 1 October 2009 (1 page)
11 March 2010	Director's details changed for John Kerrigan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Titus Tukero Naikuni on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mukundan Ramakrishnan on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Silvanus Victor Osewe on 1 October 2009 (1 page)
11 March 2010	Director's details changed for Prashant Kumar Ghose on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Dr Bernard Chege Waruingi on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Michael Frederick Kingsley Odera on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for De Lyle Bloomquist on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Michael Frederick Kingsley Odera on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Kerrigan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for James Gatheru Mathenge on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for James Gatheru Mathenge on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mukundan Ramakrishnan on 1 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page)
10 March 2010	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page)
10 March 2010	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
8 January 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
3 January 2010	Full accounts made up to 31 March 2009 (26 pages)
3 January 2010	Full accounts made up to 31 March 2009 (26 pages)
23 November 2009	Auditor's resignation (2 pages)
23 November 2009	Auditor's resignation (2 pages)
20 November 2009	Auditor's resignation (1 page)
20 November 2009	Auditor's resignation (1 page)
20 October 2009	Appointment of Michael Frederick Kingsley Odera as a director (2 pages)
20 October 2009	Appointment of Michael Frederick Kingsley Odera as a director (2 pages)
29 September 2009	Appointment terminated director arup basu (1 page)
29 September 2009	Appointment terminated director arup basu (1 page)
11 August 2009	Director appointed de lyle bloomquist (2 pages)
11 August 2009	Director appointed de lyle bloomquist (2 pages)
24 July 2009	Appointment terminated director ashok gupta (1 page)
24 July 2009	Appointment terminated director ashok gupta (1 page)
11 May 2009	Return made up to 08/05/09; full list of members (6 pages)
11 May 2009	Return made up to 08/05/09; full list of members (6 pages)
18 February 2009	Director appointed ashok jagjivan gupta (2 pages)
18 February 2009	Director appointed ashok jagjivan gupta (2 pages)
19 December 2008	Appointment terminated director momi khusrokhan (1 page)
19 December 2008	Appointment terminated director momi khusrokhan (1 page)
23 July 2008	Full accounts made up to 31 March 2008 (25 pages)
23 July 2008	Full accounts made up to 31 March 2008 (25 pages)
26 June 2008	Director appointed prashant kumar ghose (3 pages)
26 June 2008	Director appointed dr arup basu (2 pages)
26 June 2008	Director appointed dr arup basu (2 pages)
26 June 2008	Director appointed prashant kumar ghose (3 pages)
30 May 2008	Appointment terminated director graham burton (1 page)
30 May 2008	Appointment terminated director peter haslehurst (1 page)
30 May 2008	Appointment terminated director peter haslehurst (1 page)
30 May 2008	Appointment terminated director graham burton (1 page)
15 May 2008	Return made up to 08/05/08; full list of members (6 pages)
15 May 2008	Return made up to 08/05/08; full list of members (6 pages)
28 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
28 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (26 pages)
1 November 2007	Full accounts made up to 31 December 2006 (26 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
1 June 2007	Return made up to 08/05/07; full list of members (3 pages)
1 June 2007	Return made up to 08/05/07; full list of members (3 pages)
17 May 2007	Location of debenture register (1 page)
17 May 2007	Location of debenture register (1 page)
19 March 2007	New director appointed (3 pages)
19 March 2007	New director appointed (3 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	New secretary appointed (2 pages)
5 December 2006	Particulars of mortgage/charge (6 pages)
5 December 2006	Particulars of mortgage/charge (6 pages)
5 December 2006	Particulars of mortgage/charge (6 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
5 December 2006	Particulars of mortgage/charge (6 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Secretary resigned (1 page)
16 June 2006	Full accounts made up to 31 December 2005 (25 pages)
16 June 2006	Full accounts made up to 31 December 2005 (25 pages)
13 June 2006	Return made up to 08/05/06; full list of members (3 pages)
13 June 2006	Return made up to 08/05/06; full list of members (3 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (24 pages)
9 November 2005	Full accounts made up to 31 December 2004 (24 pages)
7 July 2005	Return made up to 08/05/05; full list of members (3 pages)
7 July 2005	Return made up to 08/05/05; full list of members (3 pages)
3 March 2005	Location of register of members (1 page)
3 March 2005	Location of register of members (1 page)
18 October 2004	Particulars of mortgage/charge (8 pages)
18 October 2004	Particulars of mortgage/charge (8 pages)
10 September 2004	Full accounts made up to 31 December 2003 (24 pages)
10 September 2004	Full accounts made up to 31 December 2003 (24 pages)
30 July 2004	Particulars of mortgage/charge (15 pages)
30 July 2004	Particulars of mortgage/charge (15 pages)
22 July 2004	Particulars of mortgage/charge (24 pages)
22 July 2004	Particulars of mortgage/charge (24 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
1 June 2004	Return made up to 08/05/04; full list of members (8 pages)
1 June 2004	Return made up to 08/05/04; full list of members (8 pages)
5 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2004	Full accounts made up to 31 December 2002 (24 pages)
4 March 2004	Full accounts made up to 31 December 2002 (24 pages)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 February 2004	Conso 30/01/04 (1 page)
18 February 2004	Conso 30/01/04 (1 page)
20 January 2004	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
20 January 2004	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
17 May 2003	Return made up to 08/05/03; full list of members (8 pages)
17 May 2003	Return made up to 08/05/03; full list of members (8 pages)
2 May 2003	Full accounts made up to 30 June 2002 (23 pages)
2 May 2003	Full accounts made up to 30 June 2002 (23 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
28 May 2002	Auditor's resignation (2 pages)
28 May 2002	Auditor's resignation (2 pages)
22 May 2002	Return made up to 08/05/02; full list of members (8 pages)
22 May 2002	Return made up to 08/05/02; full list of members (8 pages)
2 May 2002	Full accounts made up to 30 June 2001 (21 pages)
2 May 2002	Full accounts made up to 30 June 2001 (21 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
10 September 2001	Return made up to 08/05/01; full list of members (8 pages)
10 September 2001	Return made up to 08/05/01; full list of members (8 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Director's particulars changed (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (21 pages)
3 May 2001	Full accounts made up to 30 June 2000 (21 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
31 August 2000	Return made up to 08/05/00; full list of members (8 pages)
31 August 2000	Return made up to 08/05/00; full list of members (8 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
28 April 2000	Full accounts made up to 30 June 1999 (21 pages)
28 April 2000	Full accounts made up to 30 June 1999 (21 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Secretary resigned (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
19 July 1999	Particulars of mortgage/charge (7 pages)
19 July 1999	Particulars of mortgage/charge (7 pages)
30 June 1999	Return made up to 08/05/99; full list of members (10 pages)
30 June 1999	Return made up to 08/05/99; full list of members (10 pages)
5 May 1999	Full accounts made up to 30 June 1998 (19 pages)
5 May 1999	Full accounts made up to 30 June 1998 (19 pages)
12 August 1998	Return made up to 08/05/98; full list of members (10 pages)
12 August 1998	Return made up to 08/05/98; full list of members (10 pages)
15 July 1998	Conve 28/01/98 (1 page)
15 July 1998	Conve 28/01/98 (1 page)
15 July 1998	Ad 28/01/98--------- Â£ si 3@1=3 Â£ ic 2727933/2727936 (2 pages)
15 July 1998	Ad 28/01/98--------- Â£ si 3@1=3 Â£ ic 2727933/2727936 (2 pages)
6 May 1998	Full accounts made up to 30 June 1997 (20 pages)
6 May 1998	Full accounts made up to 30 June 1997 (20 pages)
22 August 1997	Return made up to 08/05/97; full list of members (9 pages)
22 August 1997	Return made up to 08/05/97; full list of members (9 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
2 April 1997	Full accounts made up to 30 June 1996 (23 pages)
2 April 1997	Full accounts made up to 30 June 1996 (23 pages)
11 August 1996	Secretary resigned (1 page)
11 August 1996	Secretary resigned (1 page)
17 June 1996	Return made up to 08/05/96; full list of members (9 pages)
17 June 1996	Return made up to 08/05/96; full list of members (9 pages)
29 February 1996	New director appointed (3 pages)
29 February 1996	New director appointed (3 pages)
27 February 1996	Full accounts made up to 30 June 1995 (25 pages)
27 February 1996	Full accounts made up to 30 June 1995 (25 pages)
7 November 1995	Particulars of mortgage/charge (8 pages)
7 November 1995	Particulars of mortgage/charge (8 pages)
7 November 1995	Particulars of mortgage/charge (8 pages)
7 November 1995	Particulars of mortgage/charge (8 pages)
7 November 1995	Particulars of mortgage/charge (8 pages)
7 November 1995	Particulars of mortgage/charge (8 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (8 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (8 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
18 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned (4 pages)
28 June 1995	Full accounts made up to 30 June 1994 (24 pages)
28 June 1995	Full accounts made up to 30 June 1994 (24 pages)
19 June 1995	Return made up to 08/05/95; full list of members (22 pages)
19 June 1995	Return made up to 08/05/95; full list of members (22 pages)
26 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
26 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
11 April 1994	Full accounts made up to 30 June 1993 (27 pages)
11 April 1994	Full accounts made up to 30 June 1993 (27 pages)
5 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 October 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 October 1992	Re-registration of Memorandum and Articles (44 pages)
16 October 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
16 October 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 October 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
16 October 1992	Re-registration of Memorandum and Articles (44 pages)
8 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
8 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
29 December 1924	Certificate of incorporation (1 page)
29 December 1924	Certificate of incorporation (1 page)

TATA Chemicals Magadi Limited

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