TECH MAHINDRA LONDON LIMITED

Company number 04117035

Date	Type	Description	View / Download
23 Feb 2024	TM01	Termination of appointment of Bhushan Narayan Rao Patil as a director on 20 February 2024	(1 page)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
21 Nov 2023	CH01	Director's details changed	(2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Lakshmanan Chidambaram on 20 November 2023	(2 pages)
21 Jun 2023	AA	Accounts for a small company made up to 31 March 2023	(10 pages) Download iXBRL
19 Dec 2022	PSC08	Notification of a person with significant control statement	(2 pages)
19 Dec 2022	PSC07	Cessation of Tech Mahindra Limited as a person with significant control on 6 April 2016	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	(5 pages)
23 Sep 2022	AP01	Appointment of Mr Bhushan Narayan Rao Patil as a director on 22 September 2022	(2 pages)
18 Aug 2022	TM01	Termination of appointment of Belavadi Krishna Rao Sathisha as a director on 1 August 2022	(1 page)
06 Jul 2022	AA	Full accounts made up to 31 March 2022	(20 pages) Download iXBRL
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 3 January 2022 GBP 262,026,578	(3 pages)
09 Dec 2021	CERTNM	Company name changed mahindra engineering services (europe) LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02	(3 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	(5 pages)
28 Jun 2021	AA	Full accounts made up to 31 March 2021	(22 pages)
16 Jun 2021	AP01	Appointment of Mr Manish Upadhyay as a director on 11 June 2021	(2 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	(29 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Apr 2021	SH08	Change of share class name or designation	(2 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 57,026,578	(3 pages)
07 Apr 2021	AP01	Appointment of Mr Belavadi Krishna Rao Sathisha as a director on 25 March 2021	(2 pages)
07 Jan 2021	AP01	Appointment of Mr Lakshmanan Chidambaram as a director on 25 November 2020	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Arvind Naval Kishore Malhotra as a director on 25 November 2020	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(5 pages)
12 Aug 2020	AA	Full accounts made up to 31 March 2020	(20 pages)