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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)
24 Aug 2021 AA Full accounts made up to 31 March 2021
04 Feb 2021 CH01 Director's details changed for Mr Dewi Gethin Bassett on 1 February 2021
29 Dec 2020 AA Full accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
03 Aug 2020 TM01 Termination of appointment of John O'connor as a director on 31 July 2020
13 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
13 Sep 2019 CH01 Director's details changed for Mr John O'connor on 11 May 2018
15 Jul 2019 AA Full accounts made up to 31 March 2019
11 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
20 Jul 2018 CH04 Secretary's details changed for Pennsec Limited on 19 August 2015
31 May 2018 AA Full accounts made up to 31 March 2018
27 Nov 2017 TM01 Termination of appointment of Timothy Andrew Leverton as a director on 31 October 2017
30 Oct 2017 AUD Auditor's resignation
09 Oct 2017 PSC02 Notification of Tata Motors Limited as a person with significant control on 6 October 2017
09 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 9 October 2017
06 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates
08 Sep 2017 AA Full accounts made up to 31 March 2017
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 53,998,427
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 47,234,830
07 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
12 Jul 2016 AP01 Appointment of Mr Guenter Karl Butschek as a director on 4 July 2016
07 Jul 2016 AP01 Appointment of Mr Dewi Gethin Bassett as a director on 4 July 2016
15 Jun 2016 AA Full accounts made up to 31 March 2016
08 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 34,392,495