FUJITSU SERVICES HOLDINGS PLC

Company number 00142200

Date	Type	Description	View / Download
10 Jul 2017	CH01	Director's details changed for Mr Duncan Andrew Tait on 8 July 2017	(2 pages)
24 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
14 Sep 2016	TM01	Termination of appointment of Stephen David Clayton as a director on 14 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Hidenori Furuta as a director on 14 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Ichiro Ohama as a director on 14 September 2016	(1 page)
12 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(72 pages)
07 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,598,001,481.75	(5 pages)
07 Jun 2016	CH01	Director's details changed for Mr Ichiro Ohama on 6 June 2016	(2 pages)
23 Mar 2016	AP03	Appointment of Mrs Rachel Heulwen Hitching as a secretary on 1 March 2016	(2 pages)
23 Mar 2016	TM02	Termination of appointment of Lynda Anne Lucas as a secretary on 1 March 2016	(1 page)
24 Feb 2016	CH01	Director's details changed for Mr Hidenori Furuta on 16 December 2015	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Aug 2015	CH01	Director's details changed for Mr Duncan Andrew Tait on 13 August 2015	(2 pages)
10 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(71 pages)
30 Jun 2015	AP01	Appointment of Mr Ichiro Ohama as a director on 17 June 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Akihisa Kamata as a director on 3 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Yoshikazu Kudoh as a director on 3 June 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,598,001,481.75	(6 pages)
04 Jun 2015	CH01	Director's details changed for Mr Hidenori Furuta on 9 January 2015	(2 pages)
02 Dec 2014	CH01	Director's details changed for Mr Stephen David Clayton on 2 December 2014	(2 pages)
17 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(68 pages)
13 Aug 2014	CH01	Director's details changed for Mr Duncan Andrew Tait on 12 August 2014	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Hidenori Furuta as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Hidehiro Tsukano as a director	(2 pages)