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WIPRO UK LIMITED

Company number 01396396

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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)
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
01 Aug 2011 CERTNM Company name changed saic LIMITED\certificate issued on 01/08/11
  • RES15 ‐ Change company name resolution on 2011-07-21
01 Aug 2011 CONNOT Change of name notice
18 Jul 2011 AP01 Appointment of Dayapatra Nevatia as a director
18 Jul 2011 AP03 Appointment of Dayapatra Nevatia as a secretary
18 Jul 2011 AP01 Appointment of Subramanian Lakshmanan as a director
18 Jul 2011 TM01 Termination of appointment of Christopher Cage as a director
18 Jul 2011 TM01 Termination of appointment of Neil Kennedy as a director
18 Jul 2011 TM02 Termination of appointment of Felicia Faragasso as a secretary
18 Jul 2011 TM01 Termination of appointment of Charles Mcbean as a director
12 Jul 2011 TM02 Termination of appointment of A G Secretarial Limited as a secretary
25 Jan 2011 TM01 Termination of appointment of Charles Koontz as a director
19 Jan 2011 AP01 Appointment of Christopher R Cage as a director
18 Oct 2010 AA Full accounts made up to 31 January 2010
01 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
24 Aug 2010 AD03 Register(s) moved to registered inspection location
23 Aug 2010 AD02 Register inspection address has been changed
12 Jul 2010 AP01 Appointment of Neil Kennedy as a director
30 Jun 2010 TM01 Termination of appointment of Thomas Forrest as a director
28 Oct 2009 AA Full accounts made up to 31 January 2009
07 Sep 2009 363a Return made up to 25/08/09; full list of members
04 Mar 2009 288b Appointment terminated director samuel dunnachie
04 Mar 2009 288a Director appointed thomas prentice forrest
23 Feb 2009 288a Secretary appointed a g secretarial LIMITED