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FIRST SOFTWARE UK LIMITED

Company number 03041188

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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)
29 Dec 2014 AP01 Appointment of Andrew Coll as a director on 22 December 2014
29 Dec 2014 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014
29 Dec 2014 TM01 Termination of appointment of John Robert Stier as a director on 22 December 2014
29 Dec 2014 TM02 Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014
07 May 2014 CH01 Director's details changed for Mr John Robert Stier on 6 May 2014
10 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 125,000
31 Mar 2014 CH01 Director's details changed for Mr John Robert Stier on 27 March 2014
25 Mar 2014 CH01 Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014
25 Mar 2014 CH01 Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014
24 Mar 2014 CH03 Secretary's details changed for Mr Daniel William Schenck on 24 March 2014
20 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
09 Sep 2013 AP03 Appointment of Mr Daniel William Schenck as a secretary
09 Sep 2013 TM02 Termination of appointment of John Richardson as a secretary
28 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
28 May 2013 CH03 Secretary's details changed for Mr John David Richardson on 1 May 2013
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
16 Jan 2012 AP01 Appointment of Mr Adel Bedry Al-Saleh as a director
13 Jan 2012 TM01 Termination of appointment of Christopher Stone as a director
02 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
03 Apr 2009 363a Return made up to 03/04/09; full list of members