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TATA LIMITED

Company number 00092560

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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)
13 Jul 2017 AA Accounts for a small company made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Jul 2017 PSC08 Notification of a person with significant control statement
20 Dec 2016 TM01 Termination of appointment of Cyrus Pallonji Mistry as a director on 19 December 2016
07 Nov 2016 TM01 Termination of appointment of Nirmalya Kumar as a director on 28 October 2016
14 Sep 2016 AA Full accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 59,891,730
24 May 2016 AP01 Appointment of Mr Farokh Nariman Subedar as a director on 20 May 2016
25 Nov 2015 AA Full accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 59,891,730
03 Jun 2015 AUD Auditor's resignation
04 Nov 2014 AP01 Appointment of Dr Nirmalya Kumar as a director on 27 October 2014
21 Jul 2014 SH20 Statement by Directors
21 Jul 2014 SH19 Statement of capital on 21 July 2014
  • GBP 59,891,730
21 Jul 2014 CAP-SS Solvency Statement dated 07/07/14
21 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-07
07 Jul 2014 CH01 Director's details changed for Mr Cyrus Pollonji Mistry on 7 July 2014
23 Jun 2014 AA Full accounts made up to 31 March 2014
06 May 2014 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 191,891,730
06 May 2014 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 132,891,730
08 Nov 2013 AP03 Appointment of Mr Farroakh Homi Parekh as a secretary
08 Nov 2013 TM02 Termination of appointment of Jimmy Contractor as a secretary
01 Oct 2013 AP01 Appointment of Dr David Maurice Landsman as a director
01 Oct 2013 TM01 Termination of appointment of Syed Hasan as a director