- Company Overview for LOGICA EPFAL (UK) LIMITED (02444187)
- Filing history for LOGICA EPFAL (UK) LIMITED (02444187)
- People for LOGICA EPFAL (UK) LIMITED (02444187)
- More for LOGICA EPFAL (UK) LIMITED (02444187)
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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20 Dec 2011 | TM02 | Termination of appointment of Logica International Limited as a secretary | |
12 Oct 2011 | CC04 | Statement of company's objects | |
12 Oct 2011 | RESOLUTIONS |
Resolutions
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|
04 Aug 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
22 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Jul 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
27 Jul 2010 | CH04 | Secretary's details changed for Logica International Limited on 1 October 2009 | |
23 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
26 May 2010 | CH01 | Director's details changed for Robert Mitchell on 20 May 2010 | |
04 Nov 2009 | CH01 | Director's details changed for Mr William Floydd on 12 October 2009 | |
31 Jul 2009 | 363a | Return made up to 25/07/09; full list of members | |
31 Jul 2009 | 353 | Location of register of members | |
29 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Oct 2008 | 288b | Appointment terminated director james mckenna | |
01 Oct 2008 | 288c | Secretary's change of particulars / logica international LIMITED / 01/10/2008 | |
30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL | |
12 Sep 2008 | RESOLUTIONS |
Resolutions
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|
25 Jul 2008 | 363a | Return made up to 25/07/08; full list of members | |
07 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
22 May 2008 | 288a | Director appointed william floydd | |
22 May 2008 | 288b | Appointment terminated director kevin radley | |
27 Feb 2008 | CERTNM | Company name changed logicacmg epfal LIMITED\certificate issued on 03/03/08 | |
01 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
31 Jul 2007 | 363a | Return made up to 26/07/07; full list of members | |
04 Aug 2006 | 363a | Return made up to 26/07/06; full list of members |