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ANSYS UK LIMITED

Company number 03917515

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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)
28 Jan 2010 CH01 Director's details changed for Eric Charles Bienvenu on 1 October 2009
13 Jan 2010 AA Full accounts made up to 31 December 2008
01 Jul 2009 288a Director appointed richard alan belcher
27 May 2009 288b Appointment terminated director christopher king
02 Feb 2009 AA Full accounts made up to 31 December 2007
26 Jan 2009 363a Return made up to 26/01/09; full list of members
09 Dec 2008 288a Director appointed eric charles bienvenu
09 Dec 2008 288a Director appointed christopher french king
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Aug 2008 287 Registered office changed on 08/08/2008 from sheffield business park 6 europa view sheffield S9 1XH
08 Aug 2008 288a Secretary appointed pitsec LIMITED
07 Aug 2008 288a Director appointed campbell bruce hope
29 Jul 2008 88(2) Ad 30/06/08\gbp si 26750000@1=26750000\gbp ic 11/26750011\
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2008 123 Gbp nc 100/26750100\30/06/08
07 Jul 2008 288b Appointment terminated director peter christie
07 Jul 2008 288b Appointment terminated secretary bibi ally
07 Jul 2008 288b Appointment terminated secretary john mitchell
10 Jun 2008 CERTNM Company name changed fluent uk holdings, LIMITED\certificate issued on 10/06/08
12 Mar 2008 363a Return made up to 27/01/08; full list of members
10 Dec 2007 AA Full accounts made up to 31 December 2006
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned