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FUJITSU EMEIA SHARED SERVICES LIMITED

Company number 03412742

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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)
02 Jan 2018 AA Full accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
10 Jul 2017 CH01 Director's details changed for Mr Duncan Andrew Tait on 8 July 2017
22 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
29 Feb 2016 AP01 Appointment of Mr Stephen David Clayton as a director on 17 February 2016
29 Feb 2016 TM01 Termination of appointment of Andrew Jonathan Hooles as a director on 17 February 2016
29 Feb 2016 AP01 Appointment of Mr Duncan Andrew Tait as a director on 17 February 2016
29 Feb 2016 TM01 Termination of appointment of Tomas James Audley-Miller as a director on 17 February 2016
29 Feb 2016 CERTNM Company name changed fujitsu services (facilities management) LIMITED\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
29 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
22 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Aug 2014 AP01 Appointment of Mr Tomas James Audley-Miller as a director on 31 July 2014
06 Aug 2014 AP01 Appointment of Mr Andrew Jonathan Hooles as a director on 31 July 2014
06 Aug 2014 TM01 Termination of appointment of David John Edward Roberts as a director on 1 August 2014
29 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
07 Jul 2014 TM01 Termination of appointment of Mark Joseph Baker as a director on 27 June 2014
11 Mar 2014 MISC Section 519
07 Mar 2014 MISC Section 519
28 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Mr Mark Joseph Baker on 28 April 2012