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UNISYS EUROPE LIMITED

Company number 09799479

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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)
08 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
28 Feb 2024 TM02 Termination of appointment of Christophe Narahara as a secretary on 27 February 2024
08 Jan 2024 AA Full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
08 Jan 2023 AA Full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
08 Feb 2022 AA Full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
22 Mar 2021 AA Full accounts made up to 31 December 2019
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • EUR 357,000,101
28 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
19 Feb 2020 TM02 Termination of appointment of Gwyn Reeves as a secretary on 14 February 2020
19 Feb 2020 AP03 Appointment of Christophe Narahara as a secretary on 14 February 2020
23 Jan 2020 AA Full accounts made up to 31 December 2018
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • EUR 270,000,101
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • EUR 245,000,101
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • EUR 205,000,101
05 Dec 2019 AP01 Appointment of David John Bundy as a director on 2 December 2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
02 Jul 2019 AD01 Registered office address changed from 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Enigma Wavendon Business Park Milton Keynes MK17 8LX on 2 July 2019
28 Jun 2019 TM01 Termination of appointment of Matthew Roy Piercy as a director on 28 June 2019
27 Jun 2019 AP01 Appointment of Mrs Cassandra Becker-Smith as a director on 27 June 2019
17 Jun 2019 TM01 Termination of appointment of Thomas Martin Higgins as a director on 31 May 2019
22 Mar 2019 TM01 Termination of appointment of Martin Richard Godfrey as a director on 18 March 2019
14 Nov 2018 CS01 Confirmation statement made on 28 September 2018 with no updates