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AMDOCS SYSTEMS EUROPE LIMITED

Company number 04074192

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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)
27 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-27 USD 5,000	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-27 USD 5,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 19 pages (19 pages)
28 May 2015	SH19	Statement of capital on 28 May 2015 USD 5,000.00	View PDF Statement of capital on 28 May 2015 USD 5,000.00 - link opens in a new window - 4 pages (4 pages)
18 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 May 2015	CAP-SS	Solvency Statement dated 20/04/15	View PDF Solvency Statement dated 20/04/15 - link opens in a new window - 2 pages (2 pages)
18 May 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 20/04/2015 RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 20/04/2015 RES18 ‐ Resolution to reduce share capital on re-denomination - link opens in a new window - 32 pages (32 pages)
18 May 2015	SH02	Sub-division of shares on 20 April 2015	View PDF Sub-division of shares on 20 April 2015 - link opens in a new window - 5 pages (5 pages)
18 May 2015	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 2 pages (2 pages)
18 May 2015	SH15	Reduction of capital following redenomination. Statement of capital on 18 May 2015 USD 4,979,381.40	View PDF Reduction of capital following redenomination. Statement of capital on 18 May 2015 USD 4,979,381.40 - link opens in a new window - 4 pages (4 pages)
18 May 2015	SH14	Redenomination of shares. Statement of capital 20 April 2015 USD 5,280,633.9747	View PDF Redenomination of shares. Statement of capital 20 April 2015 USD 5,280,633.9747 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 3,556,701	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 3,556,701 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	CH01	Director's details changed for Eli Tuson on 14 June 2012	View PDF Director's details changed for Eli Tuson on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 19 pages (19 pages)
21 May 2014	TM01	Termination of appointment of Andrea Swinn as a director	View PDF Termination of appointment of Andrea Swinn as a director - link opens in a new window - 1 page (1 page)
03 Apr 2014	CH01	Director's details changed for Eli Tuson on 14 June 2012	View PDF Director's details changed for Eli Tuson on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 18 pages (18 pages)
15 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 3,556,701	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 3,556,701 - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	CH03	Secretary's details changed for Neville Walker on 19 September 2013	View PDF Secretary's details changed for Neville Walker on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM01	Termination of appointment of Ganesh Sanker as a director	View PDF Termination of appointment of Ganesh Sanker as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AP01	Appointment of Andrea Karen Swinn as a director	View PDF Appointment of Andrea Karen Swinn as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	CH01	Director's details changed for Janett Kristina Sarfert on 1 December 2012	View PDF Director's details changed for Janett Kristina Sarfert on 1 December 2012 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	CH01	Director's details changed for Eli Tuson on 29 July 2012	View PDF Director's details changed for Eli Tuson on 29 July 2012 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	CH01	Director's details changed for Eli Tuson on 1 September 2010	View PDF Director's details changed for Eli Tuson on 1 September 2010 - link opens in a new window - 3 pages (3 pages)

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