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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)
22 Jul 2014 CERTNM Company name changed kpit infosystems LIMITED\certificate issued on 22/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
29 May 2014 AA Full accounts made up to 31 March 2014
06 Nov 2013 AA Full accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 8,246,266
22 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/03/2013
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 62,421,169.58784
  • ANNOTATION A second filed SH01 was registered on 22/08/2013
06 Jan 2013 AA Full accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
11 Sep 2012 TM01 Termination of appointment of Rajat Gupta as a director
10 Apr 2012 AP01 Appointment of Mr Myles Patrick O'connor as a director
05 Jan 2012 AR01 Annual return made up to 17 October 2011 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
03 Jun 2011 TM01 Termination of appointment of Girish Wardadkar as a director
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 5,717,170
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 5,113,700.00
01 Dec 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Rajat Kumar Gupta on 17 October 2010
01 Dec 2010 CH01 Director's details changed for Girish Wardadkar on 17 October 2010
01 Dec 2010 CH01 Director's details changed for Pankaj Sathe on 17 October 2010
01 Dec 2010 CH01 Director's details changed for Pawan Sharma on 17 October 2010
19 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Oct 2010 AA Full accounts made up to 31 March 2010
16 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Rajat Kumar Gupta on 17 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Deepak Koshal on 17 October 2009