CERIDIAN HOLDINGS UK LIMITED

Company number 03102686

Date	Type	Description	View / Download
29 Sep 2016	CH01	Director's details changed for Ms Lois Marie Martin on 29 September 2016	(2 pages)
29 Sep 2016	CH01	Director's details changed for Mr Nicholas David Cucci on 29 September 2016	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
26 Jul 2016	AD01	Registered office address changed from 100 Longwater Avenue Greenpark Reading RG2 6GP to 7 Welbeck Street London W1G 9YE on 26 July 2016	(1 page)
19 Jul 2016	AP04	Appointment of Broughton Secretaries Limited as a secretary on 15 June 2016	(3 pages)
12 Jul 2016	TM02	Termination of appointment of Jacqueline Mary Raison as a secretary on 15 June 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Douglas Hugh Sawers as a director on 15 June 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of David Woodward as a director on 15 June 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Nickolas Richard Treston as a director on 15 June 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Jacqueline Mary Raison as a director on 15 June 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Ms Lois Marie Martin as a director on 15 June 2016	(3 pages)
12 Jul 2016	AP01	Appointment of Mr Nicholas David Cucci as a director on 15 June 2016	(3 pages)
12 Jul 2016	AP01	Appointment of William Mcdonald as a director on 15 June 2016	(3 pages)
13 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 24,517,861	(6 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 24,517,861	(6 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
10 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 24,517,861	(6 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
10 Jul 2013	AP01	Appointment of Mr Nickolas Richard Treston as a director	(2 pages)
18 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(6 pages)
18 Sep 2012	TM01	Termination of appointment of Mark Merrick as a director	(1 page)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 Apr 2012	TM01	Termination of appointment of Michael Blackmore as a director	(1 page)
30 Dec 2011	AA	Full accounts made up to 31 December 2010	(11 pages)