FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED

04973132
FUJITSU LOVELACE ROAD BRACKNELL ENGLAND RG12 8SN

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 7 Buy now
01 Dec 2023 officers Termination of appointment of director (Roberto Adriano Putland) 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 10 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 accounts Annual Accounts 10 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 accounts Annual Accounts 16 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 auditors Auditors Resignation Company 1 Buy now
29 Apr 2020 accounts Annual Accounts 19 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 19 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 officers Appointment of director (Mr Roberto Adriano Putland) 2 Buy now
10 Aug 2018 officers Termination of appointment of director (Stephen David Clayton) 1 Buy now
02 Jan 2018 accounts Annual Accounts 18 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Mar 2017 capital Statement of capital (Section 108) 5 Buy now
27 Mar 2017 insolvency Solvency Statement dated 27/03/17 2 Buy now
27 Mar 2017 resolution Resolution 1 Buy now
03 Jan 2017 accounts Annual Accounts 19 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
04 Dec 2015 accounts Annual Accounts 19 Buy now
19 Aug 2015 officers Appointment of director (Mr Stephen David Clayton) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Akihisa Kamata) 1 Buy now
09 Jan 2015 accounts Annual Accounts 20 Buy now
21 Nov 2014 annual-return Annual Return 4 Buy now
10 Jun 2014 officers Appointment of director (Mr Akihisa Kamata) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Rodney Vawdrey) 1 Buy now
07 Mar 2014 miscellaneous Miscellaneous 2 Buy now
05 Mar 2014 miscellaneous Miscellaneous 1 Buy now
24 Dec 2013 accounts Annual Accounts 18 Buy now
22 Nov 2013 annual-return Annual Return 4 Buy now
11 Jan 2013 accounts Annual Accounts 23 Buy now
17 Dec 2012 officers Appointment of director (Mr Rodney Graeme Vawdrey) 2 Buy now
03 Dec 2012 annual-return Annual Return 4 Buy now
30 Nov 2012 officers Termination of appointment of director (Rolf Schwirz) 1 Buy now
01 Aug 2012 officers Appointment of director (Mr Aidan Michael Walsh) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (Thomas Hetmann) 1 Buy now
22 Nov 2011 annual-return Annual Return 3 Buy now
18 Nov 2011 officers Appointment of director (Rolf Schwirz) 2 Buy now
16 Nov 2011 officers Termination of appointment of director (Jonathan Smith) 1 Buy now
16 Nov 2011 officers Termination of appointment of director (Mark Baker) 1 Buy now
25 Oct 2011 officers Appointment of director (Mr Thomas Hetmann) 2 Buy now
18 Oct 2011 accounts Annual Accounts 21 Buy now
01 Apr 2011 officers Appointment of director (Mr Mark Joseph Baker) 2 Buy now
01 Apr 2011 officers Appointment of secretary (Mrs Rachel Heulwen Hitching) 1 Buy now
01 Apr 2011 officers Termination of appointment of secretary (Lynda Lucas) 1 Buy now
01 Apr 2011 officers Termination of appointment of director (Brian Harris) 1 Buy now
30 Dec 2010 accounts Annual Accounts 19 Buy now
22 Nov 2010 annual-return Annual Return 3 Buy now
22 Nov 2010 officers Change of particulars for secretary (Mrs Lynda Anne Lucas) 1 Buy now
25 Mar 2010 officers Termination of appointment of director (Roger Leek) 1 Buy now
24 Mar 2010 officers Termination of appointment of director (Richard Christou) 1 Buy now
22 Mar 2010 officers Appointment of director (Mr Jonathan David Smith) 2 Buy now
22 Mar 2010 officers Appointment of director (Mr Brian Harris) 2 Buy now
04 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Mar 2010 capital Statement of capital (Section 108) 4 Buy now
04 Mar 2010 insolvency Solvency statement dated 03/03/10 1 Buy now
04 Mar 2010 resolution Resolution 1 Buy now
04 Mar 2010 officers Termination of appointment of director (Yves Le Gelard) 1 Buy now
04 Mar 2010 officers Termination of appointment of director (Brian Harris) 1 Buy now
08 Jan 2010 annual-return Annual Return 16 Buy now
14 Aug 2009 accounts Annual Accounts 16 Buy now
21 Mar 2009 resolution Resolution 29 Buy now
05 Feb 2009 accounts Annual Accounts 16 Buy now
18 Dec 2008 officers Appointment terminated director takashi yamada 1 Buy now
17 Dec 2008 annual-return Return made up to 21/11/08; full list of members 5 Buy now
17 Dec 2008 officers Appointment terminated director david courtley 1 Buy now
01 Jul 2008 officers Secretary's change of particulars / lynda lucas / 23/06/2008 1 Buy now
06 May 2008 officers Director appointed mr yves jean alain georges le gelard 1 Buy now
29 Apr 2008 officers Appointment terminated director andrew macnaughton 1 Buy now
17 Mar 2008 officers Director's change of particulars / takashi yamada / 17/03/2008 2 Buy now
11 Dec 2007 accounts Annual Accounts 16 Buy now
23 Nov 2007 annual-return Return made up to 21/11/07; full list of members 3 Buy now
14 Apr 2007 officers Director's particulars changed 1 Buy now
07 Feb 2007 accounts Annual Accounts 12 Buy now
23 Jan 2007 annual-return Return made up to 21/11/06; full list of members 7 Buy now
18 Jan 2007 officers Director's particulars changed 1 Buy now
07 Jan 2007 officers Director's particulars changed 1 Buy now
05 Jan 2007 officers New director appointed 1 Buy now
05 Jan 2007 officers Director's particulars changed 1 Buy now
05 Jan 2007 officers Director's particulars changed 1 Buy now
10 Dec 2006 officers New director appointed 3 Buy now
10 Dec 2006 officers Director resigned 1 Buy now
08 Jun 2006 accounts Accounting reference date extended from 30/11/05 to 31/03/06 1 Buy now
17 May 2006 officers Director's particulars changed 1 Buy now
04 Apr 2006 address Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL 1 Buy now
06 Feb 2006 accounts Annual Accounts 10 Buy now
06 Feb 2006 officers New director appointed 3 Buy now
06 Feb 2006 annual-return Return made up to 21/11/05; full list of members 9 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
16 Jan 2006 officers New secretary appointed 2 Buy now
16 Jan 2006 officers Secretary resigned 1 Buy now