- Company Overview for TATA TECHNOLOGIES EUROPE LIMITED (02016440)
- Filing history for TATA TECHNOLOGIES EUROPE LIMITED (02016440)
- People for TATA TECHNOLOGIES EUROPE LIMITED (02016440)
- Charges for TATA TECHNOLOGIES EUROPE LIMITED (02016440)
- More for TATA TECHNOLOGIES EUROPE LIMITED (02016440)
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) |
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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
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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 |