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SUNGARD AVAILABILITY SERVICES (DR) LIMITED

Company number 02993186

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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)
07 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 23/07/2018
08 Mar 2018 TM01 Termination of appointment of Charles William Quinn as a director on 21 February 2018
08 Mar 2018 AP01 Appointment of Mr Michael John Threlfall as a director on 21 February 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
16 Nov 2017 AP01 Appointment of Ms Susan Diane Lynch as a director on 10 November 2017
15 Nov 2017 TM01 Termination of appointment of Eric George Erickson as a director on 10 November 2017
29 Sep 2017 AP01 Appointment of Mr Charles William Quinn as a director on 25 September 2017
29 Sep 2017 TM01 Termination of appointment of Keith Tilley as a director on 25 September 2017
14 Sep 2017 AA Full accounts made up to 31 December 2016
07 Feb 2017 AP01 Appointment of Mr Eric George Erickson as a director on 27 January 2017
06 Feb 2017 TM01 Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017
25 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 6,837,750.9
26 Nov 2015 AP01 Appointment of Mr Edward Charles Mckeever as a director on 4 November 2015
25 Nov 2015 TM01 Termination of appointment of Robert C. Singer as a director on 4 November 2015
06 Nov 2015 AAMD Amended full accounts made up to 31 December 2014
03 Oct 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 6,837,750.9
22 Sep 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 6,837,750.9
30 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
24 Jan 2013 AD03 Register(s) moved to registered inspection location
24 Jan 2013 AD02 Register inspection address has been changed