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KPIT TECHNOLOGIES (UK) LIMITED

Company number 03264570

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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)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 11,527,416	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 11,527,416 - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 11,527,416	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 11,527,416 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
10 May 2019	AP03	Appointment of Mr Aaditya Chandrashekhar Marathe as a secretary on 19 April 2019	View PDF Appointment of Mr Aaditya Chandrashekhar Marathe as a secretary on 19 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	TM02	Termination of appointment of Amit Avinash Bhave as a secretary on 19 April 2019	View PDF Termination of appointment of Amit Avinash Bhave as a secretary on 19 April 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
21 Mar 2018	MR01	Registration of charge 032645700003, created on 9 March 2018	View PDF Registration of charge 032645700003, created on 9 March 2018 - link opens in a new window - 14 pages (14 pages)
30 Nov 2017	TM01	Termination of appointment of Myles Patrick O'connor as a director on 1 July 2017	View PDF Termination of appointment of Myles Patrick O'connor as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	TM01	Termination of appointment of Myles Patrick O'connor as a director on 1 July 2017	View PDF Termination of appointment of Myles Patrick O'connor as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	CH01	Director's details changed for Mr Pankaj Sathe on 26 September 2016	View PDF Director's details changed for Mr Pankaj Sathe on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	CH03	Secretary's details changed for Mr Amit Avinash Bhave on 26 September 2016	View PDF Secretary's details changed for Mr Amit Avinash Bhave on 26 September 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
05 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10,215,966	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10,215,966 - link opens in a new window - 7 pages (7 pages)
15 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
01 Jul 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 10,215,966	View PDF Statement of capital following an allotment of shares on 28 October 2014 GBP 10,215,966 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 8,246,266	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 8,246,266 - link opens in a new window - 7 pages (7 pages)
11 Nov 2014	TM01	Termination of appointment of Pawan Sharma as a director on 1 July 2014	View PDF Termination of appointment of Pawan Sharma as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	NM01	Change of name by resolution

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KPIT TECHNOLOGIES (UK) LIMITED

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