TATA MOTORS DESIGN TECH CENTRE PLC

05551225
18 GROSVENOR PLACE LONDON SW1X 7HS

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2024 accounts Annual Accounts 28 Buy now
04 Jul 2024 resolution Resolution 1 Buy now
02 Jul 2024 capital Return of Allotment of shares 3 Buy now
18 Dec 2023 incorporation Memorandum Articles 27 Buy now
18 Dec 2023 resolution Resolution 1 Buy now
08 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
28 Sep 2023 accounts Annual Accounts 30 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2023 officers Appointment of director (Dhiman Gupta) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Aasif Malbari) 1 Buy now
16 Nov 2022 accounts Annual Accounts 31 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2022 officers Appointment of director (Martin Mirko Uhlarik) 2 Buy now
18 Jul 2022 officers Appointment of director (Aasif Malbari) 2 Buy now
18 Jul 2022 officers Termination of appointment of director (Dewi Gethin Bassett) 1 Buy now
18 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2021 resolution Resolution 1 Buy now
03 Dec 2021 capital Return of Allotment of shares 3 Buy now
01 Nov 2021 officers Termination of appointment of director (Guenter Karl Butschek) 1 Buy now
14 Sep 2021 officers Appointment of director (Mr Shailesh Chandra) 2 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 31 Buy now
04 Feb 2021 officers Change of particulars for director (Mr Dewi Gethin Bassett) 2 Buy now
29 Dec 2020 accounts Annual Accounts 32 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 officers Termination of appointment of director (John O'connor) 1 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 officers Change of particulars for director (Mr John O'connor) 2 Buy now
15 Jul 2019 accounts Annual Accounts 28 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 officers Change of particulars for corporate secretary (Pennsec Limited) 1 Buy now
31 May 2018 accounts Annual Accounts 26 Buy now
27 Nov 2017 officers Termination of appointment of director (Timothy Andrew Leverton) 1 Buy now
30 Oct 2017 auditors Auditors Resignation Company 1 Buy now
09 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2017 accounts Annual Accounts 27 Buy now
31 Mar 2017 capital Return of Allotment of shares 3 Buy now
07 Oct 2016 capital Return of Allotment of shares 3 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 officers Appointment of director (Mr Guenter Karl Butschek) 2 Buy now
07 Jul 2016 officers Appointment of director (Mr Dewi Gethin Bassett) 2 Buy now
15 Jun 2016 accounts Annual Accounts 26 Buy now
08 Apr 2016 resolution Resolution 2 Buy now
30 Mar 2016 capital Return of Allotment of shares 3 Buy now
01 Mar 2016 officers Termination of appointment of director (Nicholas Hugh Fell) 1 Buy now
01 Mar 2016 officers Appointment of director (John O'connor) 2 Buy now
25 Sep 2015 annual-return Annual Return 5 Buy now
28 Aug 2015 accounts Annual Accounts 27 Buy now
22 Apr 2015 officers Termination of appointment of director (Ranjit Singh Yadav) 1 Buy now
15 Apr 2015 capital Return of Allotment of shares 4 Buy now
15 Apr 2015 resolution Resolution 2 Buy now
24 Sep 2014 annual-return Annual Return 6 Buy now
05 Jun 2014 accounts Annual Accounts 30 Buy now
06 May 2014 capital Return of Allotment of shares 3 Buy now
01 May 2014 mortgage Registration of a charge 28 Buy now
26 Mar 2014 officers Appointment of director (Ranjit Singh Yadav) 2 Buy now
27 Jan 2014 officers Termination of appointment of director (Karl Slym) 1 Buy now
15 Jan 2014 capital Return of Allotment of shares 4 Buy now
15 Jan 2014 resolution Resolution 2 Buy now
04 Sep 2013 annual-return Annual Return 6 Buy now
28 Aug 2013 accounts Annual Accounts 27 Buy now
17 Apr 2013 officers Appointment of director (Karl Jonathon Slym) 2 Buy now
28 Mar 2013 capital Return of Allotment of shares 3 Buy now
27 Mar 2013 officers Termination of appointment of director (Syed Hasan) 1 Buy now
21 Feb 2013 officers Termination of appointment of director (Ratan Tata) 1 Buy now
08 Jan 2013 officers Termination of appointment of director (Ravi Kant) 1 Buy now
12 Dec 2012 mortgage Particulars of a mortgage or charge 9 Buy now
04 Oct 2012 accounts Annual Accounts 27 Buy now
03 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Sep 2012 annual-return Annual Return 8 Buy now
16 Aug 2012 capital Return of Allotment of shares 3 Buy now
22 May 2012 capital Return of Allotment of shares 3 Buy now
16 Apr 2012 resolution Resolution 1 Buy now
04 Apr 2012 capital Notice of name or other designation of class of shares 2 Buy now
04 Apr 2012 capital Return of Allotment of shares 4 Buy now
23 Feb 2012 capital Return of Allotment of shares 3 Buy now
18 Nov 2011 capital Return of Allotment of shares 3 Buy now
05 Oct 2011 officers Termination of appointment of director (Carl Forster) 1 Buy now
06 Sep 2011 annual-return Annual Return 10 Buy now
27 Jul 2011 accounts Annual Accounts 25 Buy now
14 Jul 2011 capital Return of Allotment of shares 3 Buy now
13 Jul 2011 capital Return of Allotment of shares 3 Buy now
22 Jun 2011 capital Return of Allotment of shares 3 Buy now
12 Nov 2010 officers Appointment of director (Nicholas Hugh Fell) 3 Buy now
12 Nov 2010 officers Termination of appointment of director (Clive Hickman) 2 Buy now
02 Oct 2010 accounts Annual Accounts 25 Buy now
16 Sep 2010 annual-return Annual Return 10 Buy now
26 Jul 2010 officers Appointment of director (Mr Carl Peter Edmund Moriz Forster) 3 Buy now
16 Jul 2010 officers Appointment of director (Dr Timothy Andrew Leverton) 3 Buy now
10 Feb 2010 mortgage Particulars of a mortgage or charge 7 Buy now
10 Sep 2009 annual-return Return made up to 01/09/09; full list of members 5 Buy now
30 Jul 2009 accounts Annual Accounts 30 Buy now
23 Apr 2009 capital Ad 27/03/09\gbp si 2727248@1=2727248\gbp ic 500000/3227248\ 2 Buy now
23 Apr 2009 capital Nc inc already adjusted 27/03/09 1 Buy now