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OPEN TEXT UK LIMITED

Company number 03148093

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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)
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 May 2011 AP01 Appointment of Mr David Wareham as a director
13 May 2011 AP01 Appointment of Mr Christian Waida as a director
03 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 30 June 2010
19 May 2010 AUD Auditor's resignation
09 Mar 2010 AP03 Appointment of Gordon Davies as a secretary
09 Mar 2010 AP01 Appointment of Gordon Davies as a director
09 Mar 2010 TM02 Termination of appointment of John Trent as a secretary
09 Mar 2010 TM01 Termination of appointment of John Trent as a director
09 Mar 2010 TM01 Termination of appointment of John Shackleton as a director
12 Feb 2010 AA Full accounts made up to 30 June 2009
04 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for John Shackleton on 17 January 2010
03 Feb 2010 CH01 Director's details changed for John Trent on 17 January 2010
03 Feb 2010 CH03 Secretary's details changed for John Trent on 17 January 2010
03 Feb 2010 CH01 Director's details changed for Paul Mcfeeters on 17 January 2010
07 Sep 2009 287 Registered office changed on 07/09/2009 from, grosvenor house, horseshoe crescent, beaconsfield, bucks, HP9 1LJ
24 Jun 2009 AA Full accounts made up to 30 June 2008
26 Jan 2009 363a Return made up to 18/01/09; full list of members
07 Jul 2008 88(2) Ad 23/06/08\gbp si 8600000@1=8600000\gbp ic 100/8600100\
07 Jul 2008 123 Nc inc already adjusted 23/06/08
07 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2008 AA Full accounts made up to 30 June 2007