UNISYS LIMITED

Company number 00103709

Date	Type	Description	View / Download
19 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
03 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 280,412,684	(5 pages)
14 Mar 2016	AD01	Registered office address changed from Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England to 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 14 March 2016	(1 page)
18 Oct 2015	AD01	Registered office address changed from Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB to Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS on 18 October 2015	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
22 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 280,412,684	(5 pages)
05 Dec 2014	CH01	Director's details changed for Martin Walker on 3 November 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Martin Walker as a director on 3 November 2014	(2 pages)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
06 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 280,412,684	(5 pages)
04 Feb 2014	TM02	Termination of appointment of Stephen Fletcher as a secretary	(1 page)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
10 Jun 2013	TM01	Termination of appointment of Mary Gould as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(6 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
01 May 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(6 pages)
12 Apr 2012	AP01	Appointment of Mr Nicholas Paul Fraser as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Robert Chapman as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
26 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(6 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Unisys payment of services pension scheme 31/03/2011	(2 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ To attend and vote at a general meeting of the company 31/03/2011	(1 page)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 280,412,684	(4 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital removed 07/03/2011	(1 page)