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DXC UK INTERNATIONAL OPERATIONS LIMITED

Company number 07073279

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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)
16 Apr 2020 AP01 Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020
02 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
15 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
27 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with updates
22 Dec 2017 TM01 Termination of appointment of Mark Greenhalgh as a director on 22 December 2017
22 Dec 2017 AP01 Appointment of Ms Tina Anne Gough as a director on 18 December 2017
22 Dec 2017 AP01 Appointment of Michael Charles Woodfine as a director on 18 December 2017
12 Dec 2017 AA Full accounts made up to 31 March 2017
06 Dec 2017 TM01 Termination of appointment of David William Hart Gray as a director on 13 November 2017
13 Oct 2017 TM02 Termination of appointment of David William Hart Gray as a secretary on 22 September 2017
18 Aug 2017 SH19 Statement of capital on 18 August 2017
  • GBP 81,253,191
13 Jun 2017 SH20 Statement by Directors
13 Jun 2017 CAP-SS Solvency Statement dated 24/05/17
13 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 24/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 1,281,253,191
27 Feb 2017 AA Full accounts made up to 1 April 2016
14 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
10 Aug 2016 AP01 Appointment of Mr David William Hart Gray as a director on 8 August 2016
10 Aug 2016 AP01 Appointment of Mrs Sara Ann De La Harpe as a director on 8 August 2016
18 Jul 2016 TM01 Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016
20 Apr 2016 TM01 Termination of appointment of John Glover as a director on 18 March 2016
17 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 November 2015
17 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 30/10/2015