TATA MOTORS DESIGN TECH CENTRE PLC

Company number 05551225

Date	Type	Description	View / Download
01 Mar 2016	TM01	Termination of appointment of Nicholas Hugh Fell as a director on 29 February 2016	(1 page)
01 Mar 2016	AP01	Appointment of John O'connor as a director on 26 February 2016	(2 pages)
25 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 31,392,495	(5 pages)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
22 Apr 2015	TM01	Termination of appointment of Ranjit Singh Yadav as a director on 5 February 2015	(1 page)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 31,392,495	(4 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 28,529,085	(6 pages)
05 Jun 2014	AA	Full accounts made up to 31 March 2014	(30 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 28,529,085	(3 pages)
01 May 2014	MR01	Registration of charge 055512250004	(28 pages)
26 Mar 2014	AP01	Appointment of Ranjit Singh Yadav as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Karl Slym as a director	(1 page)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 28,209,427.00	(4 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(6 pages)
28 Aug 2013	AA	Full accounts made up to 31 March 2013	(27 pages)
17 Apr 2013	AP01	Appointment of Karl Jonathon Slym as a director	(2 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 27,248,427	(3 pages)
27 Mar 2013	TM01	Termination of appointment of Syed Hasan as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of Ratan Tata as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of Ravi Kant as a director	(1 page)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
04 Oct 2012	AA	Full accounts made up to 31 March 2012	(27 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)

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