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FUJITSU SERVICES LIMITED

Company number 00096056

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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)
28 Apr 2014 AP01 Appointment of Mr Yoshikazu Kudoh as a director
28 Apr 2014 AP01 Appointment of Mr Michael Geoffrey Keegan as a director
25 Apr 2014 TM01 Termination of appointment of Hideyo Hirata as a director
24 Apr 2014 TM01 Termination of appointment of Andrew Stevenson as a director
15 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,120,488,752
11 Mar 2014 MISC Section 519
07 Mar 2014 MISC Section 519
04 Mar 2014 TM01 Termination of appointment of Rodney Vawdrey as a director
19 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,079,888,752
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
20 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
03 Sep 2012 CH01 Director's details changed for Mr Andrew John Stevenson on 31 August 2012
13 Aug 2012 AP01 Appointment of Mr Aidan Michael Walsh as a director
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Mr Andrew John Stevenson as a director
02 Apr 2012 TM01 Termination of appointment of Roger Gilbert as a director
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 296,488,752
31 Oct 2011 MG01 Duplicate mortgage certificatecharge no:6
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
24 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
20 Oct 2011 AP01 Appointment of Mr Hideyo Hirata as a director