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FUJITSU SERVICES LIMITED

Company number 00096056

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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)
24 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
20 Oct 2011 AP01 Appointment of Mr Hideyo Hirata as a director
20 Oct 2011 AP01 Appointment of Mr Rodney Graeme Vawdrey as a director
14 Sep 2011 CH01 Director's details changed for Dr Roger Gilbert on 14 September 2011
06 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
20 Apr 2011 AP01 Appointment of Mr Duncan Andrew Tait as a director
18 Apr 2011 TM01 Termination of appointment of Duncan Tait as a director
15 Apr 2011 AP01 Appointment of Mr Duncan Andrew Tait as a director
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 196,488,752.00
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011 CC04 Statement of company's objects
24 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
16 Sep 2010 AP03 Appointment of Mrs Rachel Heulwen Hitching as a secretary
16 Sep 2010 TM02 Termination of appointment of Lynda Lucas as a secretary
18 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Lynda Anne Lucas on 10 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Roger Gilbert on 10 May 2010
26 May 2010 AP01 Appointment of Mr David John Edward Roberts as a director
26 May 2010 AP01 Appointment of Mr Akihisa Kamata as a director
26 May 2010 AP01 Appointment of Ms Ella Bennett as a director
26 May 2010 AP01 Appointment of Mr Stephen David Clayton as a director
26 May 2010 TM01 Termination of appointment of Brian Harris as a director
25 Mar 2010 TM01 Termination of appointment of Roger Leek as a director
24 Mar 2010 TM01 Termination of appointment of Richard Christou as a director
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5