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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)
16 Nov 2009 CH01 Director's details changed for Pawan Sharma on 17 October 2009
16 Nov 2009 CH01 Director's details changed for Girish Wardadkar on 17 October 2009
16 Nov 2009 CH01 Director's details changed for Kishore Parshuram Patil on 17 October 2009
16 Nov 2009 CH01 Director's details changed for Pankaj Sathe on 17 October 2009
17 Oct 2009 SH01 Statement of capital following an allotment of shares on 7 September 2009
  • GBP 3,541,000
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 7 September 2009
  • GBP 3,841,000
06 Oct 2009 MISC Form 123, share capital increased by 3,000,000.
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009 MISC Share capital increased by 3,000,000 ordinary shares
27 Sep 2009 AA Full accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 17/10/08; no change of members; amend
02 Mar 2009 363a Return made up to 17/10/07; full list of members; amend
19 Feb 2009 AA Full accounts made up to 31 March 2008
02 Dec 2008 363a Return made up to 17/10/08; full list of members
02 Dec 2008 288a Secretary appointed mr amit avinash bhave
01 Dec 2008 288b Appointment terminated secretary rajiv koshal
30 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Feb 2008 363a Return made up to 17/10/07; full list of members
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288c Director's particulars changed
14 Feb 2008 288b Director resigned
01 Feb 2008 AA Full accounts made up to 31 March 2007
17 Oct 2007 88(2)R Ad 11/10/07--------- £ si 160000@1=160000 £ ic 841000/1001000