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DXC UK HOLDINGS LIMITED

Company number 07073338

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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)
12 May 2015 AP01 Appointment of Mark Greenhalgh as a director on 29 April 2015
12 May 2015 TM02 Termination of appointment of Michael Charles Woodfine as a secretary on 29 April 2015
31 Dec 2014 AA Full accounts made up to 28 March 2014
22 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 252,134,637

Statement of capital on 2015-11-05
  • GBP 270,051,137
  • ANNOTATION Clarification a second filed AR01 was registered on 05/11/2015
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 29 March 2013
  • GBP 214,084,637
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 252,134,637.00
10 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 November 2013
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
30 May 2014 AA Full accounts made up to 29 March 2013
14 May 2014 TM01 Termination of appointment of Elizabeth Benison as a director
11 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 171,634,637

Statement of capital on 2014-12-10
  • GBP 214,084,637
  • ANNOTATION Clarification a Second filed AR01 is registered on 10/12/2014
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
22 Nov 2013 TM01 Termination of appointment of David Gray as a director
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 AP01 Appointment of David Willaim Hart Gray as a director
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
21 Dec 2012 AA Full accounts made up to 30 March 2012
18 Dec 2012 AP01 Appointment of Elizabeth Michelle Benison as a director
07 Dec 2012 AR01 Annual return made up to 11 November 2012