DT TECH SOLUTIONS UK LIMITED

Company number 07013403

Date	Type	Description	View / Download
19 Oct 2015	CERTNM	Company name changed deloitte technology solutions uk LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19	(3 pages)
08 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10	(4 pages)
05 Oct 2015	TM02	Termination of appointment of Paul Carroll as a secretary on 21 August 2015	(1 page)
05 Oct 2015	AP03	Appointment of Leaf Securities Limited as a secretary on 21 August 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Anthony Mcguire as a director on 21 August 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Paul Carroll as a director on 21 August 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mr. Brendan Jennings as a director on 21 August 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr. David Hearn as a director on 21 August 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr. Harry Goddard as a director on 21 August 2015	(2 pages)
23 Sep 2015	CERTNM	Company name changed system dynamics uk LTD\certificate issued on 23/09/15 RES15 ‐ Change company name resolution on 2015-08-30	(2 pages)
11 Sep 2015	CONNOT	Change of name notice	(2 pages)
04 Aug 2015	AUD	Auditor's resignation	(1 page)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(7 pages)
10 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10	(5 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 10	(5 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AD01	Registered office address changed from C/O the Bristol Office Southfield House 2 Southfield Road Westbury on Trym Bristol BS9 3BH England on 7 September 2012	(1 page)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)
09 Sep 2011	AD01	Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH on 9 September 2011	(1 page)
31 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
22 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(5 pages)
22 Oct 2010	CH01	Director's details changed for Paul Carroll on 9 September 2010	(2 pages)

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