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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)
10 May 2010 TM01 Termination of appointment of David Myers as a director
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2010 AP04 Appointment of Ovaslec Limited as a secretary
10 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
08 Oct 2009 TM02 Termination of appointment of Lee Schopp as a secretary
25 Jun 2009 288b Appointment terminated director lawrence james
18 Jun 2009 288a Director appointed warren kevin harris
10 Jun 2009 288a Director appointed patrick raymon mcgoldrick
10 Jun 2009 288a Director appointed praveen purushottam kadle
19 May 2009 AA Full accounts made up to 31 March 2009
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
08 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2009 CERTNM Company name changed incat LIMITED\certificate issued on 31/03/09
11 Feb 2009 363a Return made up to 14/12/08; full list of members
27 Aug 2008 288b Appointment terminated secretary david myers
27 Aug 2008 288a Secretary appointed lee darren schopp
19 Jun 2008 AA Full accounts made up to 31 March 2008
08 Jan 2008 363a Return made up to 14/12/07; full list of members
12 Sep 2007 AA Full accounts made up to 31 March 2007
31 Mar 2007 AA Full accounts made up to 31 March 2006
18 Jan 2007 363s Return made up to 14/12/06; full list of members
18 Jan 2007 225 Accounting reference date shortened from 30/09/06 to 31/03/06
27 Jun 2006 AA Full accounts made up to 30 September 2005
22 Jun 2006 225 Accounting reference date extended from 31/08/05 to 30/09/05
30 Jan 2006 363s Return made up to 14/12/05; full list of members