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ATOS IT SERVICES UK LIMITED

Company number 01245534

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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)
26 Jan 2001 288c Director's particulars changed
15 Jan 2001 CERTNM Company name changed sema group uk LIMITED\certificate issued on 15/01/01
02 Nov 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 363a Return made up to 12/06/00; no change of members
14 Oct 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 363a Return made up to 12/06/99; no change of members
03 Jun 1999 288a New secretary appointed
11 May 1999 288b Secretary resigned
31 Dec 1998 288b Director resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
25 Jun 1998 363a Return made up to 12/06/98; full list of members
24 Apr 1998 288b Director resigned
18 Sep 1997 AA Full accounts made up to 31 December 1996
24 Jun 1997 363a Return made up to 12/06/97; no change of members
21 Jun 1997 403a Declaration of satisfaction of mortgage/charge
24 Feb 1997 288c Director's particulars changed
06 Aug 1996 363a Return made up to 12/06/96; full list of members
06 Aug 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Jul 1996 AA Full accounts made up to 31 December 1995
14 Jun 1996 287 Registered office changed on 14/06/96 from: 14 james street london WC2E 8BT
23 May 1996 325 Location of register of directors' interests
23 May 1996 353 Location of register of members
11 Mar 1996 288 New director appointed
12 Jan 1996 88(2)R Ad 22/12/95--------- £ si 12745500@1=12745500 £ ic 4500/12750000
05 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities