CAPGEMINI CERTIFICATIONS UK LIMITED

Company number 08126402

Date	Type	Description	View / Download
18 Dec 2015	CH01	Director's details changed for Mr Alan Gaby on 11 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Nicolas Guinet as a director on 2 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Michael John Simms as a director on 2 December 2015	(2 pages)
17 Dec 2015	AP03	Appointment of Miss Stella Toresse as a secretary on 2 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Jonathan Fitzgerald Tilbury as a director on 2 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Mark Kirwan as a director on 2 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Kevin John Gell as a director on 2 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Stephanie Anne Elliott as a director on 2 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Stephen John Curl as a director on 2 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Nigel Michael Chown as a director on 2 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Guy Vernon Blackburn as a director on 2 December 2015	(1 page)
14 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(39 pages)
06 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,493,656	(11 pages)
03 Dec 2014	AP01	Appointment of Mr Mark Kirwan as a director on 1 December 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr Nigel Michael Chown as a director on 1 December 2014	(2 pages)
21 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(39 pages)
04 Aug 2014	TM01	Termination of appointment of Grant Maclean Stephens as a director on 31 July 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,493,656	(10 pages)
13 Jan 2014	AP01	Appointment of Mr Guy Blackburn as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Michael Walker as a director	(1 page)
04 Oct 2013	TM01	Termination of appointment of Thomas Chaloner as a director	(1 page)
04 Oct 2013	AP01	Appointment of Mr Michael James Walker as a director	(2 pages)
15 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
10 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(11 pages)

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