TECH MAHINDRA LIMITED

Company Documents

DateDescription
21/03/2521 March 2025 Termination of appointment of Thothala Narayanasamy Manoharan as a director on 2024-07-31

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14/01/2514 January 2025 Appointment of Neelam Dhawan as a director on 2024-05-01

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14/01/2514 January 2025 Appointment of Puneet Renjhen as a director on 2024-10-01

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14/01/2514 January 2025 Appointment of Tarun Bajaj as a director on 2024-05-01

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23/12/2423 December 2024 Termination of appointment of Anil Khatri as secretary on 2024-08-31

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23/12/2423 December 2024 Appointment of Ruchie Ravi Khanna as a secretary on 2024-09-01

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23/12/2423 December 2024 Termination of appointment of Manoj Bhat as a director on 2024-05-17

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08/11/248 November 2024 Group of companies' accounts made up to 2024-03-31

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16/05/2416 May 2024 Appointment of Suresh Babu Veerasamy as a person authorised to represent UK establishment BR012190 on 2024-04-25.

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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

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18/03/2418 March 2024 Termination of appointment of Chander Prakash Gurnani as a director on 2023-12-19

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25/10/2325 October 2023 Full accounts made up to 2023-03-31

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19/10/2319 October 2023 Appointment of Penelope Fowler as a director on 2022-05-13

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19/10/2319 October 2023 Appointment of Mr Mohit Joshi as a director on 2023-06-20

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18/10/2318 October 2023 Termination of appointment of Meleveetil Damodaran as a director on 2022-03-31

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18/10/2318 October 2023 Appointment of Rohit Anand as a director on 2022-06-01

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28/10/2228 October 2022 Group of companies' accounts made up to 2022-03-31

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07/10/227 October 2022 Closure of UK establishment(s) BR014104 on 2022-09-27

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12/11/2112 November 2021 Group of companies' accounts made up to 2021-03-31

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10/11/2110 November 2021 Director's details changed for Anish Dilip Shah on 2021-05-17

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08/12/148 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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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

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29/11/1329 November 2013 TRANSACTION OSTM03- BR014104 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 02/11/2012 PIYUSH SOMANI

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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

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05/11/135 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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14/01/1314 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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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

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04/01/134 January 2013 TRANSACTION OSTM03- BR012190 PERSON AUTHORISED TO REPRESENT TERMINATED 02/11/2012 PIYUSH SOMANI

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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

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13/04/1213 April 2012 FC018895 CHANGE OF ADDRESS SHARDA CENTRE OFF KARVE ROAD, ERANDWANE, PUNE, MAHARASHTRA 411004, INDIA

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13/04/1213 April 2012 TRANSITIONAL RETURN OF AN OVERSEAS COMPANY

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13/04/1213 April 2012 BR014104 ADDRESS CHANGE 7TH FLOOR RIVERSIDE TOWER, 5 LANYON PLACE, BELFAST, BT1 3BT

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13/04/1213 April 2012 BR014104 PR APPOINTED PIYUSH SOMANI 401 CHARLES SCHWAB GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1AQ

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13/04/1213 April 2012 BR014104 BUSINESS CHANGE NULL

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25/01/1225 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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05/01/125 January 2012 NOTIFICATION OF OVERSEAS COMPANY CLOSURE DUE TO REGISTRATION IN MULTIPLE JURISDICTIONS

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21/12/1121 December 2011 TRANSITIONAL RETURN OF AN OVERSEAS COMPANY

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21/12/1121 December 2011 BR012190 ADDRESS CHANGE MR MANGESH POLEKAR, CHARLES SCHWAB BUILDING , 401, GRAFTON GATE EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AQ

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21/12/1121 December 2011 BR012190 PR APPOINTED MANGESH POLEKAR 401 CHARLES SCWAB GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE UKMK9 1AQ

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21/12/1121 December 2011 FC018895 CHANGE OF ADDRESS MR MANGESH POLEKAR, CHARLES SCHWAB BUILDING , 401, GRAFTON GATE EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AQ

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21/12/1121 December 2011 BR012190 BUSINESS CHANGE NULL

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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

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22/11/1122 November 2011 SECRETARY APPOINTED ANIL KHATRI

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09/11/119 November 2011 MULTIPLE REGISTRATIONS - CONFIRMATION OF THE COMPANY IN RESPECT OF WHICH IT INTENDS TO MAKE FURTHER FILINGS.

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09/09/109 September 2010 APPOINTMENT TERMINATED, SECRETARY VIKRANT GANDHE

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09/09/109 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR AL-NOOR RAMJI

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22/02/1022 February 2010 DIRECTOR APPOINTED NIGEL STAGG

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22/02/1022 February 2010 APPOINTMENT TERMINATED, DIRECTOR ARUN SETH

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22/02/1022 February 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE GOODWIN

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22/02/1022 February 2010 DIRECTOR APPOINTED RICHARD CAMERON

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21/09/0921 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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21/04/0921 April 2009 692(1)(B) APPOINTMENT OF DIRECTOR/ RAVINDRA KULKARNI

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21/04/0921 April 2009 692(1)(B) APPOINTMENT OF DIRECTOR/ BALKRISHNA WANI

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29/09/0829 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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29/09/0829 September 2008 692(1)(B) APPOINTMENT DIRECTOR MELEVEETIL DAMODARAN

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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12/09/0612 September 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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29/03/0629 March 2006 NAME CHANGED MAHINDRA-BRITISH TELECOM LIMITED

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27/09/0527 September 2005 FIRST PA DETAILS CHANGED RITA MAKWANA

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27/09/0527 September 2005 PA:RES/APP

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19/08/0519 August 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/03/04

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26/05/0526 May 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 DIRECTOR RESIGNED

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30/12/0330 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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06/06/036 June 2003 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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15/10/0215 October 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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26/09/0226 September 2002 PA:RES/APP

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26/09/0226 September 2002 FIRST PA DETAILS CHANGED SHRINIVAS RAM CLOCK HOUSE, FROGMOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DL

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23/09/0223 September 2002 FULL ACCOUNTS MADE UP TO 31/03/00

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19/09/0219 September 2002 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 DIRECTOR'S PARTICULARS CHANGED

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11/12/0011 December 2000 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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07/12/007 December 2000 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/0030 October 2000 FIRST PA DETAILS CHANGED FULTON HOUSE FULTON ROAD WEMBLEY PARK MIDDX HA9 0TF

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30/10/0030 October 2000 PA:PAR

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17/03/0017 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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17/03/0017 March 2000 FULL ACCOUNTS MADE UP TO 31/03/98

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/9816 October 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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30/04/9830 April 1998 DIRECTOR RESIGNED

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30/04/9830 April 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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16/03/9816 March 1998 FIRST PA DETAILS CHANGED GHANASHYAM PADHI FULTON HOUSE FULTON ROAD WEMBLEY MIDDLESEX HA9 0TF

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16/03/9816 March 1998 PA:RES/APP

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28/11/9528 November 1995 PLACE OF BUSINESS REGISTRATION

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28/11/9528 November 1995 BUSINESS ADDRESS FULTON HOUSE FULTON ROAD WEMBLEY MIDDLESEX HA9 0TF

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