HCL EAS LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Statement of capital on 2025-06-17 |
| 14/07/2514 July 2025 New | Statement of capital on 2025-06-06 |
| 18/06/2518 June 2025 New | Full accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Statement of capital on 2024-05-30 |
| 03/04/253 April 2025 | Registered office address changed from 70 6th Floor, Gracechurch Street London EC3V 0XL England to 6th Floor, 70 Gracechurch Street London EC3V 0XL on 2025-04-03 |
| 03/04/253 April 2025 | Registered office address changed from 6th Floor, 70 Gracechurch Street London EC3V 0XL England to 6th Floor, 70 Gracechurch Street London EC3V 0XL on 2025-04-03 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-06-01 |
| 22/07/2422 July 2024 | Notification of a person with significant control statement |
| 22/07/2422 July 2024 | Cessation of Sivaprasad Sivasubramaniam Nadar as a person with significant control on 2024-07-01 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 26/04/2426 April 2024 | Full accounts made up to 2023-12-31 |
| 19/10/2319 October 2023 | Appointment of Mr Raghu Raman Lakshmanan as a director on 2023-10-05 |
| 18/10/2318 October 2023 | Termination of appointment of Rahul Singh as a director on 2023-10-13 |
| 18/10/2318 October 2023 | Termination of appointment of Ajit Krishnan Kutty Kumar as a director on 2023-10-13 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 19/04/2319 April 2023 | Full accounts made up to 2022-12-31 |
| 02/11/222 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 28/01/2228 January 2022 | Satisfaction of charge 1 in full |
| 28/01/2228 January 2022 | Satisfaction of charge 2 in full |
| 21/01/2221 January 2022 | Appointment of Mr Goutam Rungta as a director on 2022-01-20 |
| 21/01/2221 January 2022 | Termination of appointment of Subramanian Gopalakrishnan as a director on 2022-01-20 |
| 17/11/2117 November 2021 | Full accounts made up to 2021-03-31 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/09/1411 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDIP GUPTA |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR MANISH ANAND |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR NALIN MITTAL |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 12/09/1312 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/01/1318 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/09/1226 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/09/1114 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | ARTICLES OF ASSOCIATION |
| 12/10/1012 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | AUDITOR'S RESIGNATION |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/09/1015 September 2010 | SECTION 519 |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/03/1018 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/01/1021 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM NETWORK HOUSE NORREYS DRIVE MAIDENHEAD BERKSHIRE SL6 4FJ |
| 21/09/0921 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR PRAHLAD RAI BANSAL |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR SANDEEP KUMAR |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARBAKOFF |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR RAJIV GOVIL |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR SANDIP GUPTA |
| 13/07/0913 July 2009 | NC INC ALREADY ADJUSTED 01/07/09 |
| 13/07/0913 July 2009 | GBP NC 115001000/415001000 01/07/2009 ADOPT ARTICLES 01/07/2009 |
| 06/06/096 June 2009 | GBP NC 1000/115001000 14/05/2009 |
| 06/06/096 June 2009 | NC INC ALREADY ADJUSTED 14/05/09 |
| 12/11/0812 November 2008 | CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 08/10/088 October 2008 | CREDIT AGREEMENT/SECURITY DOCUMENT/REVEVANT DOCUMENT/MORTGAGEE 25/09/2008 |
| 06/10/086 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED SANDEEP KUMAR |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MICHAEL HERBERT BARBAKOFF |
| 11/09/0811 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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