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CGI INTERNATIONAL HOLDINGS LIMITED

Company number 01389044

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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)
09 Nov 2015	CH01	Director's details changed for Mr Francois Boulanger on 15 October 2015	View PDF Director's details changed for Mr Francois Boulanger on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	CH01	Director's details changed for Mr Timothy Walter Gregory on 22 October 2015	View PDF Director's details changed for Mr Timothy Walter Gregory on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	CH01	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 15 October 2015	View PDF Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
05 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 539,109,081.1	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 539,109,081.1 - link opens in a new window - 7 pages (7 pages)
08 Oct 2014	AP01	Appointment of Francois Boulanger as a director on 30 September 2014	View PDF Appointment of Francois Boulanger as a director on 30 September 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	TM01	Termination of appointment of Robert David Anderson as a director on 30 September 2014	View PDF Termination of appointment of Robert David Anderson as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 18 pages (18 pages)
01 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 539,109,081.1	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 539,109,081.1 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 539,109,081.10	View PDF Statement of capital following an allotment of shares on 21 August 2013 GBP 539,109,081.10 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	View PDF Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 538,940,217.1	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 538,940,217.1 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares 20/12/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares 20/12/2012 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AA01	Previous accounting period shortened from 29 December 2012 to 30 September 2012	View PDF Previous accounting period shortened from 29 December 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
05 Oct 2012	AP01	Appointment of Mr. Timothy Walter Gregory as a director	View PDF Appointment of Mr. Timothy Walter Gregory as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AP01	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director	View PDF Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	TM01	Termination of appointment of Gavin Griggs as a director	View PDF Termination of appointment of Gavin Griggs as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	TM01	Termination of appointment of William Floydd as a director	View PDF Termination of appointment of William Floydd as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Mr Robert David Anderson as a director	View PDF Appointment of Mr Robert David Anderson as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	MISC	Statement under section 519 companies act 2006	View PDF Statement under section 519 companies act 2006 - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	AP01	Appointment of Mr William Floydd as a director	View PDF Appointment of Mr William Floydd as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	TM01	Termination of appointment of Thomas Mackay as a director	View PDF Termination of appointment of Thomas Mackay as a director - link opens in a new window - 2 pages (2 pages)

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