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DXC UK TRUSTEE LIMITED

Company number 02847817

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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)
15 Jun 2020 AP01 Appointment of Mr Martin David Hume as a director on 15 June 2020
15 Jun 2020 TM01 Termination of appointment of Alan Charles Stevens as a director on 15 June 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
03 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-02
09 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
22 Oct 2018 AP01 Appointment of Mr Andrew Stephen Haslam as a director on 15 October 2018
19 Oct 2018 AP01 Appointment of Mr H C Charles Diao as a director on 15 October 2018
19 Oct 2018 AP01 Appointment of Mr Gregory Dimmer as a director on 15 October 2018
19 Oct 2018 AP01 Appointment of Mr Mark Greenhalgh as a director on 15 October 2018
19 Oct 2018 TM01 Termination of appointment of Robin Turner Shelton as a director on 15 October 2018
19 Oct 2018 TM01 Termination of appointment of Martin David Hume as a director on 15 October 2018
19 Oct 2018 TM01 Termination of appointment of Brian James Eden as a director on 15 October 2018
10 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
08 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2017 TM01 Termination of appointment of Jonathan Conrad Lord as a director on 28 December 2017
20 Nov 2017 TM01 Termination of appointment of Mark Greenhalgh as a director on 20 November 2017
18 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Jul 2017 PSC05 Change of details for Entserv Uk Limited as a person with significant control on 28 June 2017
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 96
29 Jun 2017 AD01 Registered office address changed from Entserv Uk Limited Cain Road Bracknell RG12 1HN England to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 29 June 2017
29 Jun 2017 AP01 Appointment of Mr Mark Greenhalgh as a director on 27 June 2017
08 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
05 Dec 2016 AD01 Registered office address changed from Hewlett Packard Enterprise Services Uk Limited Cain Road Bracknell Berkshire RG12 1HN England to Entserv Uk Limited Cain Road Bracknell RG12 1HN on 5 December 2016