- Company Overview for FUJITSU SERVICES (ALCEDO) LIMITED (03979114)
- Filing history for FUJITSU SERVICES (ALCEDO) LIMITED (03979114)
- People for FUJITSU SERVICES (ALCEDO) LIMITED (03979114)
- More for FUJITSU SERVICES (ALCEDO) LIMITED (03979114)
| 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) |
|---|---|---|---|
| 26 Mar 2015 | SH19 |
Statement of capital on 26 March 2015
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| 26 Mar 2015 | CAP-SS | Solvency Statement dated 26/03/15 | |
| 26 Mar 2015 | RESOLUTIONS |
Resolutions
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| 09 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 31 Jul 2014 | AP01 | Appointment of Mr Tomas James Audley-Miller as a director on 31 July 2014 | |
| 04 Jul 2014 | TM01 | Termination of appointment of Mark Baker as a director | |
| 01 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 11 Mar 2014 | MISC | Section 519 | |
| 07 Mar 2014 | MISC | Section 519 | |
| 24 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 01 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 31 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 21 May 2012 | CH01 | Director's details changed for Mr Mark Joseph Baker on 28 April 2012 | |
| 26 Apr 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 02 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 30 March 2012
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| 28 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 16 Dec 2011 | AP01 | Appointment of Mr Andrew Jonathan Hooles as a director | |
| 16 Dec 2011 | TM01 | Termination of appointment of Jonathan Smith as a director | |
| 24 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 24 May 2011 | CH03 | Secretary's details changed for Mrs Rachel Heulwen Hitching on 23 May 2011 | |
| 30 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Mr Jonathan David Smith on 25 April 2010 | |
| 27 Apr 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 27 Apr 2010 | CH01 | Director's details changed for Mr Mark Baker on 25 April 2010 | |
| 24 Dec 2009 | AA | Full accounts made up to 31 March 2009 |