HCL GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 05/06/195 June 2019 | APPLICATION FOR STRIKING-OFF |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM RODA |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BOB LEENEN |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVAN DUFF |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR JAMES MICHAEL DAUGHERTY |
| 30/11/1830 November 2018 | SECRETARY APPOINTED MRS LYNDA ROBBINS |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED DR JOERDIS JENS BEHLING |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY GAVAN DUFF |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 03/10/173 October 2017 | ADOPT ARTICLES 26/09/2017 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EVALD BIRGERSSON |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 22/06/1622 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY REX ORTON |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR EVALD GOSTA JOAKIM BIRGERSSON |
| 21/04/1621 April 2016 | SECRETARY APPOINTED MR GAVAN CHARLES MICHAEL DUFF |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR REX ORTON |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR BOB WILLEM LEENEN |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR GAVAN CHARLES MICHAEL DUFF |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARSON |
| 05/11/155 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/06/145 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX ALASTAIR ORTON / 01/06/2012 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN HEARSON / 01/06/2012 |
| 01/06/121 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR REX ALASTAIR ORTON / 01/06/2012 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/05/1126 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: UNIT 6 WHARFSIDE BUSINESS CENTRE TRAFFORD WHARF ROAD MANCHESTER M17 1EX |
| 19/07/0219 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/08/002 August 2000 | REREGISTRATION PRI-PLC 27/07/00 |
| 02/08/002 August 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 02/08/002 August 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/08/002 August 2000 | BALANCE SHEET |
| 02/08/002 August 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/08/002 August 2000 | AUDITORS' STATEMENT |
| 02/08/002 August 2000 | AUDITORS' REPORT |
| 24/05/0024 May 2000 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/99 |
| 16/07/9916 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | £ IC 323712/318363 01/09/98 £ SR 5349@1=5349 |
| 11/09/9811 September 1998 | VARYING SHARE RIGHTS AND NAMES 25/08/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: BRIDGE HOUSE COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LQ |
| 26/08/9726 August 1997 | RETURN MADE UP TO 16/06/97; CHANGE OF MEMBERS |
| 08/05/978 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: BALTIC CENTRE GREAT WEST ROAD BRENTFORD LONDON. TW8 9BU |
| 16/05/9516 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | SHA/HOL CONSENT SH/OPT 31/03/95 |
| 26/04/9526 April 1995 | ALTER MEM AND ARTS 31/03/95 |
| 26/04/9526 April 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 26/04/9526 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 20/04/9520 April 1995 | £ NC 328251/433251 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/943 March 1994 | CONVERSION 22/02/94 |
| 03/03/943 March 1994 | CONVE 22/02/94 |
| 28/02/9428 February 1994 | VARYING SHARE RIGHTS AND NAMES 15/02/94 |
| 28/02/9428 February 1994 | CONVE 15/02/94 |
| 28/02/9428 February 1994 | VARYING SHARE RIGHTS AND NAMES 15/02/94 |
| 28/02/9428 February 1994 | VARYING SHARE RIGHTS AND NAMES 15/02/94 |
| 28/02/9428 February 1994 | VARYING SHARE RIGHTS AND NAMES 15/02/94 |
| 28/02/9428 February 1994 | VARYING SHARE RIGHTS AND NAMES 15/02/94 |
| 08/10/938 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 29/08/9329 August 1993 | REGISTERED OFFICE CHANGED ON 29/08/93 FROM: UNIT 6 WHARFSIDE BUSINESS CENTRE TRAFFORD WHARF ROAD MANCHESTER M17 1EX |
| 28/06/9328 June 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | 2651 £1 26/08/92 |
| 23/09/9223 September 1992 | £ IC 306045/303394 26/08/92 £ SR 2651@1=2651 |
| 05/07/925 July 1992 | RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9227 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | ALTER MEM AND ARTS 31/03/92 |
| 03/10/913 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9127 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9127 September 1991 | CONVE 24/09/91 |
| 27/09/9127 September 1991 | £ NC 317647/328251 24/09 |
| 27/09/9127 September 1991 | NC INC ALREADY ADJUSTED 24/09/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | ADOPT MEM AND ARTS 31/12/90 |
| 18/02/9118 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9118 February 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/90 |
| 18/02/9118 February 1991 | NC INC ALREADY ADJUSTED 30/03/90 |
| 30/11/9030 November 1990 | COMPANY NAME CHANGED BAINTILT LIMITED CERTIFICATE ISSUED ON 03/12/90 |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/896 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/896 October 1989 | REGISTERED OFFICE CHANGED ON 06/10/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 06/10/896 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/06/8926 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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