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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)
04 Jul 2012 AA Full accounts made up to 30 September 2011
19 Jun 2012 AP03 Appointment of Janett Kristina Sarfert as a secretary
19 Jun 2012 AP01 Appointment of Janett Kristina Sarfert as a director
19 Jun 2012 TM02 Termination of appointment of Ann Cooper as a secretary
19 Jun 2012 TM01 Termination of appointment of Ann Cooper as a director
26 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
18 Aug 2011 AA Full accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Ann Marie Cooper on 1 October 2009
07 Jul 2010 AA Full accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
08 Oct 2009 AA Full accounts made up to 30 September 2008
25 Sep 2009 288c Secretary's change of particulars / neville walker / 01/09/2009
25 Sep 2009 288c Director's change of particulars / eli tuson / 01/09/2009
05 Feb 2009 AA Full accounts made up to 30 September 2007
17 Dec 2008 353 Location of register of members
17 Dec 2008 190 Location of debenture register
10 Dec 2008 363a Return made up to 19/09/08; full list of members
04 Dec 2008 288c Director's change of particulars / ganesh sanker / 28/03/2008
01 Dec 2008 288b Appointment terminated director and secretary rachel tomson
28 Nov 2008 288a Director and secretary appointed ann marie cooper
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/04/2021 under section 1088 of the Companies Act 2006
16 Jun 2008 88(2) Ad 06/05/08\gbp si 3556700@1=3556700\gbp ic 1/3556701\
16 Jun 2008 123 Nc inc already adjusted 06/05/08
16 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2007 CERTNM Company name changed cramer systems europe LIMITED\certificate issued on 03/12/07