Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WORLDLINE IT SERVICES UK LIMITED

Company number 08514184

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
28 Feb 2018 AD01 Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
12 Sep 2017 PSC02 Notification of Worldline Sa as a person with significant control on 6 April 2016
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 43,000,100
13 Oct 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 43,000,100
06 Jan 2015 AP01 Appointment of Ms Helen Lisa Coleman as a director on 11 December 2014
16 Dec 2014 AA Full accounts made up to 31 December 2013
17 Nov 2014 CERTNM Company name changed atos worldline uk LIMITED\certificate issued on 17/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-16
27 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 43,000,100
22 May 2014 TM01 Termination of appointment of Dominique Rerat as a director
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 43,000,100
02 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2013 AP01 Appointment of Mr Dominique Alain Yvon Rerat as a director
14 Oct 2013 AP01 Appointment of Mr Marc-Henri Desportes as a director
11 Oct 2013 TM01 Termination of appointment of Gilles Grapinet as a director
26 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
02 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)