- Company Overview for HCL CORPORATION (EUROPE) LIMITED (04425933)
- Filing history for HCL CORPORATION (EUROPE) LIMITED (04425933)
- People for HCL CORPORATION (EUROPE) LIMITED (04425933)
- More for HCL CORPORATION (EUROPE) LIMITED (04425933)
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) |
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06 Jan 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
29 May 2015 | AA01 | Current accounting period extended from 31 March 2015 to 30 June 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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05 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
13 Nov 2014 | AP03 | Appointment of Ravi Shankar Padi Subramanian as a secretary on 11 September 2014 | |
12 Nov 2014 | AP01 | Appointment of Mr Shiv Kumar Walia as a director on 11 September 2014 | |
12 Nov 2014 | AP01 | Appointment of Ravi Shankar Padi Subramanian as a director on 11 September 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of Narasimhan Ranjit as a director on 11 September 2014 | |
30 Oct 2014 | TM02 | Termination of appointment of Harsh Kumar as a secretary on 11 September 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of Harsh Kumar as a director on 11 September 2014 | |
06 Aug 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-08-06
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06 Aug 2014 | CH01 | Director's details changed for Harsh Kumar on 26 April 2014 | |
06 Aug 2014 | CH01 | Director's details changed for Narasimhan Ranjit on 26 April 2014 | |
06 Aug 2014 | AD01 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to Paternoster House 3Rd Floor 65 St. Paul's Churchyard London EC4M 8AB on 6 August 2014 | |
03 Jan 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
24 Sep 2013 | AUD | Auditor's resignation | |
30 Jul 2013 | AR01 |
Annual return made up to 26 April 2013 with full list of shareholders
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11 Sep 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
30 Apr 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
20 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
13 Dec 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 | |
15 Jul 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
15 Jul 2011 | CH01 | Director's details changed for Narasimhan Ranjit on 25 April 2011 | |
15 Jul 2011 | CH01 | Director's details changed for Harsh Kumar on 25 April 2011 | |
04 Nov 2010 | AA | Full accounts made up to 30 June 2010 |