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UNISYS LIMITED

Company number 00103709

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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)
01 Dec 2010 AP01 Appointment of Martin Richard Godfrey as a director
01 Dec 2010 AP01 Appointment of Franco Paul Mallia as a director
01 Dec 2010 AD01 Registered office address changed from Bakers Court Bakers Road Uxbridge Middlesex UB8 1RG on 1 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Robert William Frederick Chapman on 2 April 2010
28 May 2010 CH01 Director's details changed for Mary Kay Gould on 2 April 2010
28 May 2010 CH01 Director's details changed for Mr Matthew Piercy on 2 April 2010
27 May 2010 CH01 Director's details changed for Mary Kay Gould on 1 January 2010
27 May 2010 CH01 Director's details changed for Mr Robert William Frederick Chapman on 11 May 2010
26 May 2010 CH01 Director's details changed for Mr Robert William Frederick Chapman on 1 January 2010
26 May 2010 CH01 Director's details changed for Mr Matthew Piercy on 1 January 2010
15 Apr 2010 CH03 Secretary's details changed for Gwyn Reeves on 1 January 2010
15 Apr 2010 CH03 Secretary's details changed for Stephen Maxwell Fletcher on 1 January 2010
17 Feb 2010 AA Full accounts made up to 31 December 2008
07 Oct 2009 AP01 Appointment of Mr Robert William Frederick Chapman as a director
07 Oct 2009 TM01 Termination of appointment of Duncan Tait as a director
27 May 2009 288b Appointment terminated director ian snadden
27 May 2009 288b Appointment terminated director jennifer room
08 Apr 2009 363a Return made up to 02/04/09; full list of members
23 Dec 2008 AUD Auditor's resignation
16 Dec 2008 AUD Auditor's resignation
20 Nov 2008 288b Appointment terminated director catherine rowe
03 Nov 2008 AA Full accounts made up to 31 December 2007
16 Oct 2008 288c Director's change of particulars / duncan tait / 25/09/2008