- Company Overview for UNISYS GROUP SERVICES LIMITED (00377778)
- Filing history for UNISYS GROUP SERVICES LIMITED (00377778)
- People for UNISYS GROUP SERVICES LIMITED (00377778)
- Charges for UNISYS GROUP SERVICES LIMITED (00377778)
- More for UNISYS GROUP SERVICES LIMITED (00377778)
| 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) |
|---|---|---|---|
| 19 Feb 2014 | TM02 | Termination of appointment of Gwyn Reeves as a secretary | |
| 19 Feb 2014 | TM02 | Termination of appointment of Gwyn Reeves as a secretary | |
| 19 Feb 2014 | TM02 | Termination of appointment of a secretary | |
| 19 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
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| 19 Feb 2014 | AP03 | Appointment of Gwyn Reeves as a secretary | |
| 04 Feb 2014 | AP03 | Appointment of Gwyn Reeves as a secretary | |
| 04 Feb 2014 | TM02 | Termination of appointment of Stephen Fletcher as a secretary | |
| 04 Feb 2014 | TM01 | Termination of appointment of Stephen Fletcher as a director | |
| 01 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 09 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 12 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 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 | |
| 24 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Mar 2010 | AR01 | Annual return made up to 31 December 2009 | |
| 26 Feb 2010 | CH01 | Director's details changed for Mr Matthew Piercy on 30 December 2009 | |
| 26 Feb 2010 | CH03 | Secretary's details changed for Stephen Maxwell Fletcher on 30 December 2009 | |
| 26 Feb 2010 | CH01 | Director's details changed for Stephen Maxwell Fletcher on 30 December 2009 | |
| 17 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
| 02 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 23 Dec 2008 | AUD | Auditor's resignation | |
| 16 Dec 2008 | AUD | Auditor's resignation |