HCL EAS LTD

06695589
70 6TH FLOOR, GRACECHURCH STREET LONDON EC3V 0XL

Documents

Documents
Date Category Description Pages
26 Jul 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Jul 2024 capital Return of Allotment of shares 8 Buy now
22 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2024 accounts Annual Accounts 27 Buy now
19 Oct 2023 officers Appointment of director (Mr Raghu Raman Lakshmanan) 2 Buy now
18 Oct 2023 officers Termination of appointment of director (Rahul Singh) 1 Buy now
18 Oct 2023 officers Termination of appointment of director (Ajit Krishnan Kutty Kumar) 1 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 accounts Annual Accounts 383 Buy now
02 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2022 capital Return of Allotment of shares 3 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2022 accounts Annual Accounts 26 Buy now
28 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2022 officers Appointment of director (Mr Goutam Rungta) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Subramanian Gopalakrishnan) 1 Buy now
17 Nov 2021 accounts Annual Accounts 26 Buy now
12 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2021 incorporation Memorandum Articles 12 Buy now
14 May 2021 resolution Resolution 2 Buy now
11 May 2021 accounts Annual Accounts 26 Buy now
26 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Nov 2020 resolution Resolution 2 Buy now
17 Nov 2020 incorporation Memorandum Articles 12 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 officers Termination of appointment of director (Manish Anand) 1 Buy now
15 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 24 Buy now
18 Sep 2018 accounts Annual Accounts 23 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 21 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2016 accounts Annual Accounts 26 Buy now
18 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2016 officers Appointment of director (Mr Ajit Krishnan Kutty Kumar) 2 Buy now
06 May 2016 officers Appointment of director (Mr Rahul Singh) 2 Buy now
06 May 2016 officers Appointment of director (Mr Shiv Kumar Walia) 2 Buy now
06 May 2016 officers Appointment of director (Mr Subramanian Gopalakrishnan) 2 Buy now
06 May 2016 officers Termination of appointment of director (Prahlad Rai Bansal) 1 Buy now
06 May 2016 officers Termination of appointment of director (Nalin Mittal) 1 Buy now
12 Nov 2015 accounts Annual Accounts 18 Buy now
16 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Sep 2015 annual-return Annual Return 6 Buy now
02 Dec 2014 accounts Annual Accounts 17 Buy now
11 Sep 2014 annual-return Annual Return 6 Buy now
07 Feb 2014 capital Return of Allotment of shares 3 Buy now
05 Feb 2014 officers Appointment of director (Mr Nalin Mittal) 2 Buy now
05 Feb 2014 officers Termination of appointment of director (Sandip Gupta) 1 Buy now
05 Feb 2014 officers Appointment of director (Mr Manish Anand) 2 Buy now
29 Oct 2013 accounts Annual Accounts 17 Buy now
12 Sep 2013 annual-return Annual Return 5 Buy now
28 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
18 Jan 2013 accounts Annual Accounts 16 Buy now
09 Jan 2013 capital Return of Allotment of shares 3 Buy now
26 Sep 2012 annual-return Annual Return 5 Buy now
13 Jun 2012 capital Return of Allotment of shares 3 Buy now
20 Jan 2012 capital Return of Allotment of shares 3 Buy now
12 Dec 2011 capital Return of Allotment of shares 3 Buy now
16 Sep 2011 accounts Annual Accounts 17 Buy now
14 Sep 2011 annual-return Annual Return 5 Buy now
01 Sep 2011 incorporation Memorandum Articles 13 Buy now
30 Aug 2011 capital Return of Allotment of shares 4 Buy now
22 Jun 2011 capital Return of Allotment of shares 4 Buy now
13 Jun 2011 capital Return of Allotment of shares 4 Buy now
03 Mar 2011 capital Return of Allotment of shares 4 Buy now
06 Jan 2011 capital Return of Allotment of shares 4 Buy now
11 Nov 2010 capital Return of Allotment of shares 4 Buy now
12 Oct 2010 annual-return Annual Return 20 Buy now
22 Sep 2010 auditors Auditors Resignation Company 1 Buy now
21 Sep 2010 accounts Annual Accounts 16 Buy now
15 Sep 2010 miscellaneous Miscellaneous 1 Buy now
11 May 2010 accounts Annual Accounts 15 Buy now
15 Apr 2010 capital Return of Allotment of shares 8 Buy now
18 Mar 2010 resolution Resolution 12 Buy now
22 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
21 Jan 2010 resolution Resolution 3 Buy now
23 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2009 annual-return Return made up to 11/09/09; full list of members 3 Buy now
16 Sep 2009 officers Director appointed mr sandip gupta 2 Buy now
16 Sep 2009 officers Appointment terminated director sandeep kumar 1 Buy now
16 Sep 2009 officers Appointment terminated director rajiv govil 1 Buy now
16 Sep 2009 officers Appointment terminated director michael barbakoff 1 Buy now
16 Sep 2009 officers Director appointed mr prahlad rai bansal 2 Buy now
13 Jul 2009 capital Nc inc already adjusted 01/07/09 1 Buy now
13 Jul 2009 resolution Resolution 11 Buy now
06 Jun 2009 capital Nc inc already adjusted 14/05/09 1 Buy now
06 Jun 2009 resolution Resolution 9 Buy now
12 Nov 2008 accounts Accounting reference date shortened from 30/09/2009 to 30/06/2009 1 Buy now
08 Oct 2008 resolution Resolution 2 Buy now
06 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 11 Buy now
22 Sep 2008 officers Director appointed sandeep kumar 2 Buy now
22 Sep 2008 officers Director appointed michael herbert barbakoff 2 Buy now
11 Sep 2008 incorporation Incorporation Company 16 Buy now