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HCL OPERATIONS LTD

Company number 09108526

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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)
15 Aug 2017 PSC07 Cessation of Phillip Yuri Isaac Parry as a person with significant control on 12 August 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Sep 2016 TM01 Termination of appointment of Phillip Yuri Isaac Parry as a director on 12 August 2016
19 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Jun 2016 AD01 Registered office address changed from Suite 4 Crown House High Street Hartley Wintney Hampshire RG27 8NW to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 8 June 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 3
29 Jul 2014 AP01 Appointment of Christopher Rhys Williams as a director on 14 July 2014
29 Jul 2014 AP01 Appointment of Mr. Roger Martin Higley as a director on 14 July 2014
30 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-30
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted