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SYNTEL EUROPE LIMITED

Company number 03227061

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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)
15 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
11 Jan 2016 AP01 Appointment of Mr Anil Agrawal as a director on 7 December 2015
21 Dec 2015 TM01 Termination of appointment of Arvind Godbole as a director on 18 November 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
15 Sep 2014 AA Full accounts made up to 31 December 2013
22 Aug 2014 AP01 Appointment of Nitin Rakesh as a director
19 Aug 2014 TM01 Termination of appointment of Prashant Ranade as a director on 22 April 2014
13 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
13 Aug 2014 AP01 Appointment of Mr Nitin Rakesh as a director on 22 April 2014
13 Aug 2014 TM01 Termination of appointment of Prashant Ranade as a director on 22 April 2014
11 Jul 2014 TM01 Termination of appointment of Neerja Sethi as a director
11 Jul 2014 TM01 Termination of appointment of Bharat Desai as a director
11 Jul 2014 AP01 Appointment of Daniel Moore as a director
11 Jul 2014 AP01 Appointment of Prashant Ranade as a director
11 Jul 2014 AP01 Appointment of Arvind Godbole as a director
20 Aug 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
29 Jul 2013 CH01 Director's details changed for Bharat Desai on 26 July 2013
29 Jul 2013 CH01 Director's details changed for Neerja Sethi on 26 July 2013
11 Sep 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
20 Jul 2011 TM02 Termination of appointment of Raghunath Ramdas as a secretary