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DXC UK EMEA FINANCE LIMITED

Company number 03417859

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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)
14 Aug 2014 TM01 Termination of appointment of David William Hart Gray as a director on 1 August 2014
11 Aug 2014 AP01 Appointment of David William Hart Gray as a director on 23 July 2014
14 May 2014 TM01 Termination of appointment of Elizabeth Benison as a director
30 Apr 2014 AA Full accounts made up to 29 March 2013
22 Nov 2013 AP03 Appointment of Michael Charles Woodfine as a secretary
22 Nov 2013 TM02 Termination of appointment of David Gray as a secretary
25 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • EUR 1,140
10 Apr 2013 AP03 Appointment of David William Hart Gray as a secretary
09 Apr 2013 TM02 Termination of appointment of Gareth Wilson as a secretary
08 Feb 2013 TM01 Termination of appointment of Andrew Thomson as a director
25 Jan 2013 TM01 Termination of appointment of Guy Hains as a director
22 Jan 2013 TM01 Termination of appointment of Gawie Nienaber as a director
24 Dec 2012 AP01 Appointment of John Glover as a director
18 Dec 2012 AP01 Appointment of Elizabeth Michelle Benison as a director
14 Dec 2012 AA Accounts for a dormant company made up to 30 March 2012
13 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 1 April 2011
21 Oct 2011 SH14 Redenomination of shares. Statement of capital 26 September 2011
06 Oct 2011 CERTNM Company name changed first consulting group LIMITED\certificate issued on 06/10/11
  • RES15 ‐ Change company name resolution on 2011-09-26
06 Oct 2011 CONNOT Change of name notice
09 Sep 2011 AP01 Appointment of Gawie Murray Nienaber as a director
09 Sep 2011 AP01 Appointment of Guy Martin Hains as a director
09 Sep 2011 AP01 Appointment of Mr Andrew James Edward Thomson as a director
09 Sep 2011 TM01 Termination of appointment of Paul Crouch as a director
09 Sep 2011 TM01 Termination of appointment of Gareth Wilson as a director