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ARICENT TECHNOLOGIES (HOLDINGS) LIMITED

Company number FC027906

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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)
27 Nov 2015 OSCH03 Director's details changed for Amal Ganguli on 20 October 2015
27 Nov 2015 OSCH03 Director's details changed for Vinay Mittal on 20 October 2015
27 Nov 2015 OSCH03 Director's details changed for Vinay Mittal on 1 February 2015
27 Nov 2015 OSCH02 Details changed for an overseas company - Ic Change 08/02/13
27 Nov 2015 OSCH02 Details changed for an overseas company - Change in Gov Law 01/04/2014 Companies Act of (India) 1956
20 Nov 2015 AA Full accounts made up to 31 March 2015
02 Nov 2015 OSCH05 Secretary's details changed for Parveen Jain on 20 October 2015
02 Nov 2015 OSCH01 Details changed for a UK establishment - BR009640 Address Change Pear tree house shaw business park, kiln road shaw, newbury, RG14 2LY,20 October 2015
29 Jun 2015 OSAP05 Appointment of Ashish Mohan as a person authorised to represent UK establishment BR009640 on 1 February 2015.
29 Jun 2015 OSAP01 Appointment of Payal Koul Mirakhur as a director on 15 April 2015
26 May 2015 OSTM01 Termination of appointment of Coimbatore Pattabiraman Murali as a director on 1 February 2015
26 May 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009640 Person Authorised to Represent terminated 01/02/2015 coimbatore pattabiraman murali
15 May 2015 OSAP01 Appointment of Nipun Gupta as a director on 23 June 2014
08 May 2015 OSAP01 Appointment of Ashwani Kumar Lal as a director on 29 September 2014
08 May 2015 OSAP01 Appointment of Ashish Mohan as a director on 29 September 2014
08 May 2015 OSAP01 Appointment of Vinay Mittal as a director on 11 April 2014
08 May 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009640 Person Authorised to Accept terminated 28/07/2014 polly grieff
04 Nov 2014 AA Full accounts made up to 31 March 2014
03 Nov 2014 OSTM01 Termination of appointment of Sanjeev Kumar Handa as a director on 1 September 2014
02 Sep 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009640 Person Authorised to Accept terminated 28/07/2014 polly grieff
02 Sep 2014 OSTM01 Termination of appointment of Miguel Angel Lopez Ben as a director on 30 November 2013
02 Sep 2014 OSCH03 Director's details changed for Coimbatore Pattabiraman Murali on 19 August 2014
02 Sep 2014 OSCH03 Director's details changed for Amal Ganguli on 19 August 2014
02 Sep 2014 OSCH03 Director's details changed for Sanjeev Kumar Handa on 19 August 2014
02 Sep 2014 OSAP05 Appointment of Coimbatore Pattabiraman Murali as a person authorised to represent UK establishment BR009640 on 28 July 2014.