CYIENT EUROPE LIMITED

Company number 02743776

Date	Type	Description	View / Download
07 Aug 2019	CH03	Secretary's details changed for Mr. Ramana Bollam on 30 July 2019	(1 page)
24 Jul 2019	AP03	Appointment of Mr. Ramana Bollam as a secretary on 24 July 2019	(2 pages)
24 Jul 2019	TM02	Termination of appointment of Amitkumar Devalia as a secretary on 23 July 2019	(1 page)
10 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
18 Dec 2018	AD01	Registered office address changed from 52-54 High Holborn Second Floor High Holborn House London WC1V 6RL to First Floor, Block a, Apex Plaza Forbury Road Reading RG1 1AX on 18 December 2018	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
25 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
31 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
20 Apr 2017	AP01	Appointment of Mr. Alexander Oxley as a director on 1 April 2017	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
09 Jun 2016	CC04	Statement of company's objects	(2 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 May 2016	AP01	Appointment of Mr. Ramesh Dronamraju as a director on 1 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Ajay Aggarwal as a director on 1 April 2016	(1 page)
16 Dec 2015	MR01	Registration of charge 027437760007, created on 8 December 2015	(13 pages)
30 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,850,000	(4 pages)
07 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
23 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,850,000	(4 pages)
30 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
08 May 2014	CERTNM	Company name changed infotech enterprises europe LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution	(3 pages)
07 May 2014	AD01	Registered office address changed from 52-54 High Holborn First Floor West, High Holborn House London WC1V 6RL on 7 May 2014	(1 page)
06 May 2014	AP01	Appointment of Mr Ashok Reddy Bodanapu as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Martin Trostel as a director	(1 page)
23 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,850,000	(4 pages)