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UNISYS EUROPEAN SERVICES LIMITED

Company number 04102431

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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)
14 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
21 Aug 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 TM01 Termination of appointment of Stephen Fletcher as a director
18 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
01 Aug 2013 AA Full accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
01 Dec 2010 AP01 Appointment of Franco Paul Mallia as a director
01 Dec 2010 AD01 Registered office address changed from Bakers Court Bakers Road Uxbridge Middlesex UB8 1RG on 1 December 2010
24 Sep 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Matthew Piercy on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Stephen Maxwell Fletcher on 6 November 2009
09 Nov 2009 CH03 Secretary's details changed for Gwyn Reeves on 6 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 AUD Auditor's resignation
16 Dec 2008 AUD Auditor's resignation
10 Nov 2008 363a Return made up to 06/11/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 288b Director resigned
19 Dec 2007 288a New director appointed
06 Nov 2007 363a Return made up to 06/11/07; full list of members