FUJITSU SERVICES HOLDINGS PLC

00142200
FUJITSU LOVELACE ROAD BRACKNELL ENGLAND RG12 8SN

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 102 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 officers Termination of appointment of director (Roberto Adriano Putland) 1 Buy now
05 Jan 2023 accounts Annual Accounts 111 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 officers Change of particulars for director (Mr William Paul Patterson) 2 Buy now
07 Oct 2021 accounts Annual Accounts 123 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 officers Change of particulars for director (Mr William Paul Patterson) 2 Buy now
25 Nov 2020 accounts Annual Accounts 122 Buy now
07 Oct 2020 auditors Auditors Resignation Company 1 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 93 Buy now
10 Sep 2019 officers Termination of appointment of director (Hidehiro Tsukano) 1 Buy now
10 Sep 2019 officers Appointment of director (Mr Roberto Adriano Putland) 2 Buy now
10 Sep 2019 officers Appointment of director (Mr Hidenori Furuta) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (Duncan Andrew Tait) 1 Buy now
08 Aug 2019 officers Appointment of director (Mr William Paul Patterson) 2 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 67 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 72 Buy now
10 Jul 2017 officers Change of particulars for director (Mr Duncan Andrew Tait) 2 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 resolution Resolution 27 Buy now
14 Sep 2016 officers Termination of appointment of director (Stephen David Clayton) 1 Buy now
14 Sep 2016 officers Termination of appointment of director (Hidenori Furuta) 1 Buy now
14 Sep 2016 officers Termination of appointment of director (Ichiro Ohama) 1 Buy now
12 Jul 2016 accounts Annual Accounts 72 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Ichiro Ohama) 2 Buy now
23 Mar 2016 officers Appointment of secretary (Mrs Rachel Heulwen Hitching) 2 Buy now
23 Mar 2016 officers Termination of appointment of secretary (Lynda Anne Lucas) 1 Buy now
24 Feb 2016 officers Change of particulars for director (Mr Hidenori Furuta) 2 Buy now
05 Oct 2015 resolution Resolution 27 Buy now
19 Aug 2015 officers Change of particulars for director (Mr Duncan Andrew Tait) 2 Buy now
10 Jul 2015 accounts Annual Accounts 71 Buy now
30 Jun 2015 officers Appointment of director (Mr Ichiro Ohama) 2 Buy now
05 Jun 2015 officers Termination of appointment of director (Akihisa Kamata) 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Yoshikazu Kudoh) 1 Buy now
05 Jun 2015 annual-return Annual Return 6 Buy now
04 Jun 2015 officers Change of particulars for director (Mr Hidenori Furuta) 2 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Stephen David Clayton) 2 Buy now
17 Sep 2014 accounts Annual Accounts 68 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Duncan Andrew Tait) 2 Buy now
04 Jun 2014 officers Appointment of director (Mr Hidenori Furuta) 2 Buy now
04 Jun 2014 officers Appointment of director (Mr Hidehiro Tsukano) 2 Buy now
22 May 2014 annual-return Annual Return 5 Buy now
21 May 2014 officers Appointment of director (Mr Yoshikazu Kudoh) 2 Buy now
21 May 2014 officers Appointment of director (Mr Duncan Andrew Tait) 2 Buy now
21 May 2014 officers Termination of appointment of director (Hirokazu Uejima) 1 Buy now
21 May 2014 officers Termination of appointment of director (Masahiro Koezuka) 1 Buy now
24 Apr 2014 officers Termination of appointment of director (Kazuhiko Kato) 1 Buy now
24 Apr 2014 officers Termination of appointment of director (Aidan Walsh) 1 Buy now
07 Mar 2014 miscellaneous Miscellaneous 2 Buy now
06 Mar 2014 miscellaneous Miscellaneous 1 Buy now
04 Mar 2014 officers Termination of appointment of director (Rodney Vawdrey) 1 Buy now
27 Sep 2013 accounts Annual Accounts 67 Buy now
19 Jul 2013 officers Termination of appointment of director (Akira Yamanaka) 1 Buy now
20 May 2013 annual-return Annual Return 7 Buy now
02 Apr 2013 capital Return of Allotment of shares 3 Buy now
02 Oct 2012 accounts Annual Accounts 69 Buy now
26 Sep 2012 officers Appointment of director (Mr Hirokazu Uejima) 2 Buy now
26 Sep 2012 officers Appointment of director (Mr Aidan Michael Walsh) 2 Buy now
30 Aug 2012 officers Termination of appointment of director (Yoshikazu Kudoh) 1 Buy now
17 May 2012 annual-return Annual Return 6 Buy now
02 Apr 2012 officers Termination of appointment of director (Roger Gilbert) 1 Buy now
12 Oct 2011 capital Return of Allotment of shares 3 Buy now
12 Oct 2011 officers Appointment of director (Mr Rodney Graeme Vawdrey) 2 Buy now
20 Sep 2011 incorporation Memorandum Articles 27 Buy now
20 Sep 2011 resolution Resolution 1 Buy now
14 Sep 2011 officers Change of particulars for director (Dr Roger Gilbert) 2 Buy now
03 Aug 2011 officers Appointment of director (Mr Stephen David Clayton) 2 Buy now
19 Jul 2011 accounts Annual Accounts 74 Buy now
06 Jun 2011 annual-return Annual Return 18 Buy now
29 Mar 2011 officers Termination of appointment of director (Brian Harris) 1 Buy now
18 Jun 2010 annual-return Annual Return 17 Buy now
16 Jun 2010 officers Change of particulars for director (Kazuhiko Kato) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Mr Brian Harris) 2 Buy now
16 Jun 2010 officers Change of particulars for secretary (Mrs Lynda Anne Lucas) 1 Buy now
16 Jun 2010 officers Change of particulars for director (Mr Roger Gilbert) 2 Buy now
08 Jun 2010 accounts Annual Accounts 73 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Yoshikazu Kudo) 2 Buy now
01 Jun 2010 officers Termination of appointment of director (Takashi Moriya) 1 Buy now
26 May 2010 officers Appointment of director (Mr Akihisa Kamata) 2 Buy now
26 May 2010 officers Appointment of director (Mr Yoshikazu Kudo) 2 Buy now
26 May 2010 officers Appointment of director (Mr Akira Yamanaka) 2 Buy now
26 May 2010 officers Appointment of director (Mr Masahiro Koezuka) 2 Buy now
26 May 2010 officers Termination of appointment of director (Koichi Hironishi) 1 Buy now
26 May 2010 officers Termination of appointment of director (Kazuo Ishida) 1 Buy now
30 Mar 2010 officers Appointment of director (Mr Roger Gilbert) 2 Buy now
24 Mar 2010 officers Termination of appointment of director (Richard Christou) 1 Buy now
16 Oct 2009 resolution Resolution 26 Buy now
12 Jun 2009 officers Appointment terminated director toshi adachi 1 Buy now
06 Jun 2009 accounts Annual Accounts 70 Buy now
15 May 2009 annual-return Return made up to 14/05/09; full list of members 5 Buy now
09 Apr 2009 capital Ad 27/03/09\gbp si 1000000000@0.25=250000000\gbp ic 492460321.75/742460321.75\ 2 Buy now