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HCL EAS LTD

Company number 06695589

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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)
26 Jan 2021 SH02 Statement of capital on 29 December 2020
  • GBP 101,843,957
  • USD 533,698,700
17 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 MA Memorandum and Articles of Association
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
21 Feb 2020 TM01 Termination of appointment of Manish Anand as a director on 14 February 2020
15 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
20 Aug 2019 AA Full accounts made up to 31 March 2019
18 Sep 2018 AA Full accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 March 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
14 Nov 2016 AA Full accounts made up to 31 March 2016
18 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
06 May 2016 AP01 Appointment of Mr Ajit Krishnan Kutty Kumar as a director on 3 May 2016
06 May 2016 AP01 Appointment of Mr Rahul Singh as a director on 3 May 2016
06 May 2016 AP01 Appointment of Mr Shiv Kumar Walia as a director on 3 May 2016
06 May 2016 AP01 Appointment of Mr Subramanian Gopalakrishnan as a director on 3 May 2016
06 May 2016 TM01 Termination of appointment of Prahlad Rai Bansal as a director on 3 May 2016
06 May 2016 TM01 Termination of appointment of Nalin Mittal as a director on 3 May 2016
12 Nov 2015 AA Full accounts made up to 30 June 2015
16 Sep 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
11 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 101,843,957
  • USD 573,698,700
02 Dec 2014 AA Full accounts made up to 30 June 2014
11 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 101,843,957
  • USD 573,698,700
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 101,843,957
  • USD 573,698,700