- Company Overview for FUJITSU SERVICES LIMITED (00096056)
- Filing history for FUJITSU SERVICES LIMITED (00096056)
- People for FUJITSU SERVICES LIMITED (00096056)
- Charges for FUJITSU SERVICES LIMITED (00096056)
- More for FUJITSU SERVICES LIMITED (00096056)
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) |
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22 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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28 Apr 2014 | AP01 | Appointment of Mr Yoshikazu Kudoh as a director | |
28 Apr 2014 | AP01 | Appointment of Mr Michael Geoffrey Keegan as a director | |
25 Apr 2014 | TM01 | Termination of appointment of Hideyo Hirata as a director | |
24 Apr 2014 | TM01 | Termination of appointment of Andrew Stevenson as a director | |
15 Apr 2014 | RESOLUTIONS |
Resolutions
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07 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 31 March 2014
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11 Mar 2014 | MISC | Section 519 | |
07 Mar 2014 | MISC | Section 519 | |
04 Mar 2014 | TM01 | Termination of appointment of Rodney Vawdrey as a director | |
19 Sep 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
28 May 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
02 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 28 March 2013
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22 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
28 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
20 Sep 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
03 Sep 2012 | CH01 | Director's details changed for Mr Andrew John Stevenson on 31 August 2012 | |
13 Aug 2012 | AP01 | Appointment of Mr Aidan Michael Walsh as a director | |
16 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
09 May 2012 | AP01 | Appointment of Mr Andrew John Stevenson as a director | |
02 Apr 2012 | TM01 | Termination of appointment of Roger Gilbert as a director | |
30 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 23 March 2012
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31 Oct 2011 | MG01 |
Duplicate mortgage certificatecharge no:6
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26 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
24 Oct 2011 | AA | Group of companies' accounts made up to 31 March 2011 |