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UNISYS HOLDINGS

Company number 02104902

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
30 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 398,000,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 398,000,000 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
19 Feb 2014	TM02	Termination of appointment of Gwyn Reeves as a secretary	View PDF Termination of appointment of Gwyn Reeves as a secretary - link opens in a new window - 1 page (1 page)
19 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 398,000,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 398,000,000 - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	AP03	Appointment of Gwyn Reeves as a secretary	View PDF Appointment of Gwyn Reeves as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP03	Appointment of Gwyn Reeves as a secretary	View PDF Appointment of Gwyn Reeves as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	TM02	Termination of appointment of Stephen Fletcher as a secretary	View PDF Termination of appointment of Stephen Fletcher as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2014	TM01	Termination of appointment of Stephen Fletcher as a director	View PDF Termination of appointment of Stephen Fletcher as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Jun 2013	TM01	Termination of appointment of Mary Gould as a director	View PDF Termination of appointment of Mary Gould as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
30 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Dec 2010	AP01	Appointment of Franco Paul Mallia as a director	View PDF Appointment of Franco Paul Mallia as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AD01	Registered office address changed from Bakers Court Bakers Road Uxbridge UB8 1RG on 1 December 2010	View PDF Registered office address changed from Bakers Court Bakers Road Uxbridge UB8 1RG on 1 December 2010 - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
03 Mar 2010	AR01	Annual return made up to 31 December 2009	View PDF Annual return made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
26 Feb 2010	CH01	Director's details changed for Mary Kay Gould on 30 December 2009	View PDF Director's details changed for Mary Kay Gould on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Stephen Maxwell Fletcher on 30 December 2009	View PDF Director's details changed for Stephen Maxwell Fletcher on 30 December 2009 - link opens in a new window - 2 pages (2 pages)

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UNISYS HOLDINGS

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