- Company Overview for UNISYS HOLDINGS (02104902)
- Filing history for UNISYS HOLDINGS (02104902)
- People for UNISYS HOLDINGS (02104902)
- More for UNISYS HOLDINGS (02104902)
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) |
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28 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
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21 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Feb 2014 | TM02 | Termination of appointment of Gwyn Reeves as 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 | |
05 Jun 2013 | TM01 | Termination of appointment of Mary Gould as a director | |
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 | |
30 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
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 | |
21 Mar 2011 | RESOLUTIONS |
Resolutions
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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 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 Mary Kay Gould on 30 December 2009 | |
25 Feb 2010 | CH01 | Director's details changed for Stephen Maxwell Fletcher on 30 December 2009 | |
25 Feb 2010 | CH01 | Director's details changed for Mr Matthew Piercy on 30 December 2009 |