TECH MAHINDRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Termination of appointment of Thothala Narayanasamy Manoharan as a director on 2024-07-31 |
| 14/01/2514 January 2025 | Appointment of Neelam Dhawan as a director on 2024-05-01 |
| 14/01/2514 January 2025 | Appointment of Puneet Renjhen as a director on 2024-10-01 |
| 14/01/2514 January 2025 | Appointment of Tarun Bajaj as a director on 2024-05-01 |
| 23/12/2423 December 2024 | Termination of appointment of Anil Khatri as secretary on 2024-08-31 |
| 23/12/2423 December 2024 | Appointment of Ruchie Ravi Khanna as a secretary on 2024-09-01 |
| 23/12/2423 December 2024 | Termination of appointment of Manoj Bhat as a director on 2024-05-17 |
| 08/11/248 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Appointment of Suresh Babu Veerasamy as a person authorised to represent UK establishment BR012190 on 2024-04-25. |
| 15/05/2415 May 2024 | Termination of appointment for a UK establishment - Transaction OSTM03- BR012190 Person Authorised to Represent terminated 25/04/2024 mandar vasant bhairavkar |
| 18/03/2418 March 2024 | Termination of appointment of Chander Prakash Gurnani as a director on 2023-12-19 |
| 25/10/2325 October 2023 | Full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Appointment of Penelope Fowler as a director on 2022-05-13 |
| 19/10/2319 October 2023 | Appointment of Mr Mohit Joshi as a director on 2023-06-20 |
| 18/10/2318 October 2023 | Termination of appointment of Meleveetil Damodaran as a director on 2022-03-31 |
| 18/10/2318 October 2023 | Appointment of Rohit Anand as a director on 2022-06-01 |
| 28/10/2228 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Closure of UK establishment(s) BR014104 on 2022-09-27 |
| 12/11/2112 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Director's details changed for Anish Dilip Shah on 2021-05-17 |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/11/1425 November 2014 | TRANSACTION OSAP05- BR014104 PERSON AUTHORISED TO REPRESENT APPOINTED 13/11/2014 MANDAR BHAIRAVKAR -- ADDRESS: 401 GRAFTON GATE EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AQ, UNITED KINGDOM |
| 29/11/1329 November 2013 | TRANSACTION OSTM03- BR014104 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 02/11/2012 PIYUSH SOMANI |
| 13/11/1313 November 2013 | TRANSACTION OSAP05- BR014104 PERSON AUTHORISED TO REPRESENT APPOINTED 01/11/2012 ABHIJEET AWEKAR -- ADDRESS: 401 GRAFTON GATE EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AQ, UNITED KINGDOM |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/01/1314 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/134 January 2013 | TRANSACTION OSAP05- BR012190 PERSON AUTHORISED TO REPRESENT APPOINTED 01/11/2012 ABHIJEET ANANT AWEKAR -- ADDRESS: 401 GRAFFTON GATE (EAST), MILTON KEYNES, BUCKINGAMSHIRE, MKO9 1AQ, UK |
| 04/01/134 January 2013 | TRANSACTION OSTM03- BR012190 PERSON AUTHORISED TO REPRESENT TERMINATED 02/11/2012 PIYUSH SOMANI |
| 02/05/122 May 2012 | TRANSACTION OSAP05- BR012190 PERSON AUTHORISED TO REPRESENT APPOINTED 01/09/2011 PIYUSH SOMANI -- ADDRESS: 401 GRATFON GATE EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MKO9 1AQ, UNITED KINGDOM |
| 13/04/1213 April 2012 | FC018895 CHANGE OF ADDRESS SHARDA CENTRE OFF KARVE ROAD, ERANDWANE, PUNE, MAHARASHTRA 411004, INDIA |
| 13/04/1213 April 2012 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 13/04/1213 April 2012 | BR014104 ADDRESS CHANGE 7TH FLOOR RIVERSIDE TOWER, 5 LANYON PLACE, BELFAST, BT1 3BT |
| 13/04/1213 April 2012 | BR014104 PR APPOINTED PIYUSH SOMANI 401 CHARLES SCHWAB GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1AQ |
| 13/04/1213 April 2012 | BR014104 BUSINESS CHANGE NULL |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/125 January 2012 | NOTIFICATION OF OVERSEAS COMPANY CLOSURE DUE TO REGISTRATION IN MULTIPLE JURISDICTIONS |
| 21/12/1121 December 2011 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 21/12/1121 December 2011 | BR012190 ADDRESS CHANGE MR MANGESH POLEKAR, CHARLES SCHWAB BUILDING , 401, GRAFTON GATE EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AQ |
| 21/12/1121 December 2011 | BR012190 PR APPOINTED MANGESH POLEKAR 401 CHARLES SCWAB GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE UKMK9 1AQ |
| 21/12/1121 December 2011 | FC018895 CHANGE OF ADDRESS MR MANGESH POLEKAR, CHARLES SCHWAB BUILDING , 401, GRAFTON GATE EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AQ |
| 21/12/1121 December 2011 | BR012190 BUSINESS CHANGE NULL |
| 05/12/115 December 2011 | TRANSACTION OSAP05- BR012190 PERSON AUTHORISED TO REPRESENT APPOINTED 01/12/2011 PIYUSH SOMANI -- ADDRESS: 401 GRAFTON GATE EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AQ, UK |
| 22/11/1122 November 2011 | SECRETARY APPOINTED ANIL KHATRI |
| 09/11/119 November 2011 | MULTIPLE REGISTRATIONS - CONFIRMATION OF THE COMPANY IN RESPECT OF WHICH IT INTENDS TO MAKE FURTHER FILINGS. |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, SECRETARY VIKRANT GANDHE |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR AL-NOOR RAMJI |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED NIGEL STAGG |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ARUN SETH |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GOODWIN |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED RICHARD CAMERON |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | 692(1)(B) APPOINTMENT OF DIRECTOR/ RAVINDRA KULKARNI |
| 21/04/0921 April 2009 | 692(1)(B) APPOINTMENT OF DIRECTOR/ BALKRISHNA WANI |
| 29/09/0829 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/09/0829 September 2008 | 692(1)(B) APPOINTMENT DIRECTOR MELEVEETIL DAMODARAN |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0629 March 2006 | NAME CHANGED MAHINDRA-BRITISH TELECOM LIMITED |
| 27/09/0527 September 2005 | FIRST PA DETAILS CHANGED RITA MAKWANA |
| 27/09/0527 September 2005 | PA:RES/APP |
| 19/08/0519 August 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0226 September 2002 | PA:RES/APP |
| 26/09/0226 September 2002 | FIRST PA DETAILS CHANGED SHRINIVAS RAM CLOCK HOUSE, FROGMOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DL |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FIRST PA DETAILS CHANGED FULTON HOUSE FULTON ROAD WEMBLEY PARK MIDDX HA9 0TF |
| 30/10/0030 October 2000 | PA:PAR |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 16/03/9816 March 1998 | FIRST PA DETAILS CHANGED GHANASHYAM PADHI FULTON HOUSE FULTON ROAD WEMBLEY MIDDLESEX HA9 0TF |
| 16/03/9816 March 1998 | PA:RES/APP |
| 28/11/9528 November 1995 | PLACE OF BUSINESS REGISTRATION |
| 28/11/9528 November 1995 | BUSINESS ADDRESS FULTON HOUSE FULTON ROAD WEMBLEY MIDDLESEX HA9 0TF |
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