ACCENTURE (UK) LIMITED

Company number 04757301

Date	Type	Description	View / Download
01 Dec 2016	CC04	Statement of company's objects	(2 pages)
01 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
01 Sep 2016	AD03	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
01 Sep 2016	AD02	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
22 Apr 2016	AA	Group of companies' accounts made up to 31 August 2015	(70 pages)
02 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,026,000,005	(10 pages)
02 Sep 2015	AD04	Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD	(1 page)
15 May 2015	AA	Group of companies' accounts made up to 31 August 2014	(81 pages)
28 Jan 2015	AP01	Appointment of Ms Emma Therese Mcguigan as a director on 22 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Gillian Anne Bryant as a director on 30 September 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,026,000,005	(9 pages)
14 Jul 2014	AD02	Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
21 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2014	AA	Group of companies' accounts made up to 31 August 2013	(45 pages)
25 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,026,000,005	(9 pages)
25 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 1,026,000,005	(4 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 August 2012	(42 pages)
03 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(19 pages)
22 May 2012	AP01	Appointment of Aimie Nicole Smith Chapple as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of David Thomlinson as a director	(1 page)
21 May 2012	TM01	Termination of appointment of Anthony Coughlan as a director	(1 page)
29 Feb 2012	AA	Full accounts made up to 31 August 2011	(36 pages)
13 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(20 pages)