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HCL CORPORATION (EUROPE) LIMITED

Company number 04425933

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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)
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
  • GBP 699,985
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
  • GBP 699,985
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
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