TECH MAHINDRA LIMITED

Company Documents

Date	Description
03/11/253 November 2025 New	Group of companies' accounts made up to 2025-03-31 View Document
21/03/2521 March 2025	Termination of appointment of Thothala Narayanasamy Manoharan as a director on 2024-07-31 View Document
14/01/2514 January 2025	Appointment of Tarun Bajaj as a director on 2024-05-01 View Document
14/01/2514 January 2025	Appointment of Neelam Dhawan as a director on 2024-05-01 View Document
14/01/2514 January 2025	Appointment of Puneet Renjhen as a director on 2024-10-01 View Document
23/12/2423 December 2024	Appointment of Ruchie Ravi Khanna as a secretary on 2024-09-01 View Document
23/12/2423 December 2024	Termination of appointment of Anil Khatri as secretary on 2024-08-31 View Document
23/12/2423 December 2024	Termination of appointment of Manoj Bhat as a director on 2024-05-17 View Document
08/11/248 November 2024	Group of companies' accounts made up to 2024-03-31 View Document
16/05/2416 May 2024	Appointment of Suresh Babu Veerasamy as a person authorised to represent UK establishment BR012190 on 2024-04-25. View Document
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 View Document
18/03/2418 March 2024	Termination of appointment of Chander Prakash Gurnani as a director on 2023-12-19 View Document
25/10/2325 October 2023	Full accounts made up to 2023-03-31 View Document
19/10/2319 October 2023	Appointment of Mr Mohit Joshi as a director on 2023-06-20 View Document
19/10/2319 October 2023	Appointment of Penelope Fowler as a director on 2022-05-13 View Document
18/10/2318 October 2023	Termination of appointment of Meleveetil Damodaran as a director on 2022-03-31 View Document
18/10/2318 October 2023	Appointment of Rohit Anand as a director on 2022-06-01 View Document
28/10/2228 October 2022	Group of companies' accounts made up to 2022-03-31 View Document
07/10/227 October 2022	Closure of UK establishment(s) BR014104 on 2022-09-27 View Document
12/11/2112 November 2021	Group of companies' accounts made up to 2021-03-31 View Document
10/11/2110 November 2021	Director's details changed for Anish Dilip Shah on 2021-05-17 View Document
08/12/148 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
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 View Document
29/11/1329 November 2013	TRANSACTION OSTM03- BR014104 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 02/11/2012 PIYUSH SOMANI View Document
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 View Document
05/11/135 November 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
14/01/1314 January 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
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 View Document
04/01/134 January 2013	TRANSACTION OSTM03- BR012190 PERSON AUTHORISED TO REPRESENT TERMINATED 02/11/2012 PIYUSH SOMANI View Document
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 View Document
13/04/1213 April 2012	TRANSITIONAL RETURN OF AN OVERSEAS COMPANY View Document
13/04/1213 April 2012	BR014104 BUSINESS CHANGE NULL View Document
13/04/1213 April 2012	FC018895 CHANGE OF ADDRESS SHARDA CENTRE OFF KARVE ROAD, ERANDWANE, PUNE, MAHARASHTRA 411004, INDIA View Document
13/04/1213 April 2012	BR014104 PR APPOINTED PIYUSH SOMANI 401 CHARLES SCHWAB GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1AQ View Document
13/04/1213 April 2012	BR014104 ADDRESS CHANGE 7TH FLOOR RIVERSIDE TOWER, 5 LANYON PLACE, BELFAST, BT1 3BT View Document
25/01/1225 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
05/01/125 January 2012	NOTIFICATION OF OVERSEAS COMPANY CLOSURE DUE TO REGISTRATION IN MULTIPLE JURISDICTIONS View Document
21/12/1121 December 2011	BR012190 PR APPOINTED MANGESH POLEKAR 401 CHARLES SCWAB GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE UKMK9 1AQ View Document
21/12/1121 December 2011	TRANSITIONAL RETURN OF AN OVERSEAS COMPANY View Document
21/12/1121 December 2011	FC018895 CHANGE OF ADDRESS MR MANGESH POLEKAR, CHARLES SCHWAB BUILDING , 401, GRAFTON GATE EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AQ View Document
21/12/1121 December 2011	BR012190 BUSINESS CHANGE NULL View Document
21/12/1121 December 2011	BR012190 ADDRESS CHANGE MR MANGESH POLEKAR, CHARLES SCHWAB BUILDING , 401, GRAFTON GATE EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AQ View Document
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 View Document
22/11/1122 November 2011	SECRETARY APPOINTED ANIL KHATRI View Document
09/11/119 November 2011	MULTIPLE REGISTRATIONS - CONFIRMATION OF THE COMPANY IN RESPECT OF WHICH IT INTENDS TO MAKE FURTHER FILINGS. View Document
09/09/109 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
09/09/109 September 2010	APPOINTMENT TERMINATED, SECRETARY VIKRANT GANDHE View Document
22/04/1022 April 2010	APPOINTMENT TERMINATED, DIRECTOR AL-NOOR RAMJI View Document
22/02/1022 February 2010	DIRECTOR APPOINTED NIGEL STAGG View Document
22/02/1022 February 2010	DIRECTOR APPOINTED RICHARD CAMERON View Document
22/02/1022 February 2010	APPOINTMENT TERMINATED, DIRECTOR CLIVE GOODWIN View Document
22/02/1022 February 2010	APPOINTMENT TERMINATED, DIRECTOR ARUN SETH View Document
21/09/0921 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document

21/04/0921 April 2009	692(1)(B) APPOINTMENT OF DIRECTOR/ BALKRISHNA WANI View Document
21/04/0921 April 2009	692(1)(B) APPOINTMENT OF DIRECTOR/ RAVINDRA KULKARNI View Document
29/09/0829 September 2008	692(1)(B) APPOINTMENT DIRECTOR MELEVEETIL DAMODARAN View Document
29/09/0829 September 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
08/11/078 November 2007	DIRECTOR RESIGNED View Document
08/11/078 November 2007	DIRECTOR RESIGNED View Document
08/11/078 November 2007	NEW DIRECTOR APPOINTED View Document
08/11/078 November 2007	DIRECTOR RESIGNED View Document
08/11/078 November 2007	NEW DIRECTOR APPOINTED View Document
08/11/078 November 2007	NEW DIRECTOR APPOINTED View Document
08/11/078 November 2007	NEW DIRECTOR APPOINTED View Document
03/10/073 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
24/04/0724 April 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
12/09/0612 September 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
29/03/0629 March 2006	NAME CHANGED MAHINDRA-BRITISH TELECOM LIMITED View Document
27/09/0527 September 2005	FIRST PA DETAILS CHANGED RITA MAKWANA View Document
27/09/0527 September 2005	PA:RES/APP View Document
19/08/0519 August 2005	AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 View Document
26/05/0526 May 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
23/03/0423 March 2004	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/03/0411 March 2004	NEW DIRECTOR APPOINTED View Document
19/01/0419 January 2004	DIRECTOR RESIGNED View Document
30/12/0330 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
06/06/036 June 2003	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/11/0220 November 2002	NEW DIRECTOR APPOINTED View Document
20/11/0220 November 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
15/10/0215 October 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
26/09/0226 September 2002	PA:RES/APP View Document
26/09/0226 September 2002	FIRST PA DETAILS CHANGED SHRINIVAS RAM CLOCK HOUSE, FROGMOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DL View Document
23/09/0223 September 2002	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
19/09/0219 September 2002	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/09/0219 September 2002	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/12/0011 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0011 December 2000	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View Document
11/12/0011 December 2000	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View Document
07/12/007 December 2000	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/10/0030 October 2000	PA:PAR View Document
30/10/0030 October 2000	FIRST PA DETAILS CHANGED FULTON HOUSE FULTON ROAD WEMBLEY PARK MIDDX HA9 0TF View Document
17/03/0017 March 2000	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
17/03/0017 March 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
23/02/0023 February 2000	NEW DIRECTOR APPOINTED View Document
23/02/0023 February 2000	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/02/0023 February 2000	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/02/0023 February 2000	NEW DIRECTOR APPOINTED View Document
16/10/9816 October 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
30/04/9830 April 1998	NEW DIRECTOR APPOINTED View Document
30/04/9830 April 1998	NEW DIRECTOR APPOINTED View Document
30/04/9830 April 1998	DIRECTOR RESIGNED View Document
30/04/9830 April 1998	DIRECTOR RESIGNED View Document
17/03/9817 March 1998	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 View Document
16/03/9816 March 1998	PA:RES/APP View Document
16/03/9816 March 1998	FIRST PA DETAILS CHANGED GHANASHYAM PADHI FULTON HOUSE FULTON ROAD WEMBLEY MIDDLESEX HA9 0TF View Document
28/11/9528 November 1995	PLACE OF BUSINESS REGISTRATION View Document
28/11/9528 November 1995	BUSINESS ADDRESS FULTON HOUSE FULTON ROAD WEMBLEY MIDDLESEX HA9 0TF View Document

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TECH MAHINDRA LIMITED

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