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TATA TECHNOLOGIES EUROPE LIMITED

Company number 02016440

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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)
18 May 2018 PSC05 Change of details for Incat International Plc as a person with significant control on 24 April 2018
24 Jan 2018 TM02 Termination of appointment of Ovalsec Limited as a secretary on 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
24 Aug 2017 AA Full accounts made up to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
22 Sep 2016 AA Full accounts made up to 31 March 2016
31 Mar 2016 MR01 Registration of charge 020164400003, created on 18 March 2016
21 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,697
15 Sep 2015 AA Full accounts made up to 31 March 2015
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 10,697
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Revoke share cap limit 09/02/2015
07 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000
06 Oct 2014 TM01 Termination of appointment of Patrick Raymon Mcgoldrick as a director on 8 September 2014
01 Sep 2014 AA Full accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10,000
18 Sep 2013 AA Full accounts made up to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 March 2012
28 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from Building 6 Monarch Court Emersons Green Bristol Avon BS16 7FH on 21 October 2010
08 Sep 2010 AP01 Appointment of Nicholas John Cameron Sale as a director
07 Jul 2010 AA Full accounts made up to 31 March 2010
15 Jun 2010 CH01 Director's details changed for Patrick Raymon Mcgoldrick on 1 April 2010