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TATA MOTORS DESIGN TECH CENTRE PLC

Company number 05551225

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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)
05 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
20 Aug 2024 AA Full accounts made up to 31 March 2024
04 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 68,548,427
18 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2023 CERTNM Company name changed tata motors european technical centre PLC\certificate issued on 08/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-06
28 Sep 2023 AA Full accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
04 Sep 2023 AP01 Appointment of Dhiman Gupta as a director on 19 May 2023
04 Sep 2023 TM01 Termination of appointment of Aasif Malbari as a director on 9 August 2023
16 Nov 2022 AA Full accounts made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with updates
19 Jul 2022 AP01 Appointment of Martin Mirko Uhlarik as a director on 18 March 2022
18 Jul 2022 AP01 Appointment of Aasif Malbari as a director on 18 March 2022
18 Jul 2022 TM01 Termination of appointment of Dewi Gethin Bassett as a director on 14 June 2022
18 Jan 2022 MR04 Satisfaction of charge 1 in full
18 Jan 2022 MR04 Satisfaction of charge 2 in full
18 Jan 2022 MR04 Satisfaction of charge 3 in full
18 Jan 2022 MR04 Satisfaction of charge 055512250004 in full
13 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 63,248,427
01 Nov 2021 TM01 Termination of appointment of Guenter Karl Butschek as a director on 31 October 2021
14 Sep 2021 AP01 Appointment of Mr Shailesh Chandra as a director on 9 September 2021
13 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates