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HINDUJA GLOBAL SOLUTIONS UK LIMITED

Company number 03017799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Mr Partha Sarkar on 13 December 2012
13 Dec 2012 CH01 Director's details changed for Mr Subhankar Ghosh on 13 December 2012
13 Dec 2012 CH01 Director's details changed for Mr Vinoo Srichand Hinduja on 13 December 2012
12 Jun 2012 AP01 Appointment of Sridhar Krishnamurthy as a director
12 Jun 2012 AP01 Appointment of Richard Charles Ingle Cooper-Driver as a director
11 Jun 2012 CERTNM Company name changed careline services LIMITED\certificate issued on 11/06/12
  • RES15 ‐ Change company name resolution on 2012-06-08
  • NM01 ‐ Change of name by resolution
11 May 2012 AA Full accounts made up to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
27 Oct 2011 AP01 Appointment of Mr Vinoo Srichand Hinduja as a director
27 Oct 2011 AP01 Appointment of Mr Ramkrishan Prakash Hinduja as a director
13 Oct 2011 AP01 Appointment of Mr Srinivas Palakodeti as a director
28 Sep 2011 AA Full accounts made up to 31 March 2011
05 Jul 2011 AA01 Previous accounting period extended from 30 December 2010 to 31 March 2011
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
26 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Oct 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jul 2010 AP01 Appointment of Partha Sarkar as a director
30 Jul 2010 AP01 Appointment of Subhankar Ghosh as a director
30 Jul 2010 TM01 Termination of appointment of Richard Cooper-Driver as a director
30 Jul 2010 TM01 Termination of appointment of David Jackson as a director
01 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/2010
26 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1