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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)
01 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 95
01 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Jun 2016 AP01 Appointment of Mr Mark Lewthwaite as a director on 14 June 2016
14 Jun 2016 AP01 Appointment of Mr Ian Everard Wilson as a director on 14 June 2016
14 Jun 2016 TM01 Termination of appointment of Christopher Harvey Bingham as a director on 14 June 2016
14 Jun 2016 TM01 Termination of appointment of Graham Richard David Lay as a director on 14 June 2016
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 94
20 May 2016 AD01 Registered office address changed from Hp Cain Road Bracknell Berkshire RG12 1HN to Hewlett Packard Enterprise Services Uk Limited Cain Road Bracknell Berkshire RG12 1HN on 20 May 2016
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2016 TM02 Termination of appointment of Paul Antony Kellerd as a secretary on 31 March 2016
01 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 94
29 Sep 2014 TM01 Termination of appointment of Ian Everard Wilson as a director on 26 September 2014
06 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 94
06 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of Malcolm Newton as a director
25 Jul 2012 AP01 Appointment of Mr Ian Everard Wilson as a director
21 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
13 Jun 2012 TM01 Termination of appointment of Thomas Jones as a director
13 Jun 2012 AD01 Registered office address changed from Hp Cain Road Bracknell Berkshire RG12 1HN United Kingdom on 13 June 2012
23 May 2012 AD01 Registered office address changed from Hp Cain Road Bracknell Berkshire RG12 1HN on 23 May 2012