FUJITSU EMEA PLC
Company number 02216100 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 23 Dec 2025 | Appointment of Mr Kazuhiro Sakaguchi as a director on 2025-12-16 · 2 pages | View document |
| 16 Dec 2025 | Termination of appointment of Takanobu Oda as a director on 2025-12-16 · 1 page | View document |
| 7 Oct 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 15 Oct 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 5 Apr 2024 | Director's details changed for Mr Takanobu Oda on 2023-09-01 · 2 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 3 Apr 2023 | Appointment of Mr Ken Takatsuka as a director on 2023-04-01 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Toshiaki Okada as a director on 2023-04-01 · 1 page | View document |
| 3 Apr 2023 | Appointment of Mr Ken Takatsuka as a secretary on 2023-04-01 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Takanobu Oda as a secretary on 2023-04-01 · 1 page | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 3 Oct 2022 | Full accounts made up to 2022-03-31 · 31 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2021-03-31 · 31 pages | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 12 Nov 2019 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKANOBU ODA / 30/07/2018 | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR TAKANOBU ODA | View document |
| 17 Jul 2018 | SECRETARY APPOINTED MR TAKANOBU ODA | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KEN TAKATSUKA | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY KEN TAKATSUKA | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR TOSHIAKI OKADA | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KAZUO YUASA | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUO YUASA / 26/11/2016 | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR HIDEHIRO TSUKANO | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN TAKATSUKA / 08/08/2015 | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED MR KEN TAKATSUKA | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY TAKAYUKI AOI | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR AKIHISA KAMATA | View document |
| 22 Jul 2015 | SECRETARY APPOINTED MR KEN TAKATSUKA | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI AOI | View document |
| 16 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 16 Apr 2015 | SAIL ADDRESS CHANGED FROM: C/O FUJITSU SERVICES OBSERVATORY HOUSE WINDSOR ROAD SLOUGH SL1 2EY ENGLAND | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MR HIDEHIRO TSUKANO | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO KATO | View document |
| 10 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 7 Mar 2014 | SECTION 519 | View document |
| 4 Mar 2014 | SECTION 519 | View document |
| 19 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR KAZUO YUASA | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MASAO KASUGAI | View document |
| 15 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 1 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOU | View document |
| 10 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 25 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOU / 06/07/2011 | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI AOI / 29/06/2011 | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO NAKAYAMA | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY KAZUHIKO NAKAYAMA | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED MR TAKAYUKI AOI | View document |
| 9 Jun 2011 | SECRETARY APPOINTED MR TAKAYUKI AOI | View document |
| 4 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Jul 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIKO KATO / 31/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASAO KASUGAI / 31/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOU / 24/03/2010 | View document |
| 19 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAZUHIKO NAKAYAMA / 31/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIKO NAKAYAMA / 31/03/2010 | View document |
| 19 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIHISA KAMATA / 01/10/2009 | View document |
| 7 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR APPOINTED MR AKIHISA KAMATA | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SHIGEKATSU NAKAO | View document |
| 30 Dec 2008 | ADOPT ARTICLES 18/12/2008 | View document |
| 8 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: OBSERVATORY HOUSE WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EY | View document |
| 8 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | COMPANY NAME CHANGED FUJITSU FINANCE (U.K.) PLC CERTIFICATE ISSUED ON 02/04/07 | View document |
| 5 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | LISTING OF PARTICULARS | View document |
| 8 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS | View document |
| 8 Oct 2003 | LISTING OF PARTICULARS | View document |
| 6 Oct 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: HAYES PARK CENTRAL HAYES END ROAD HAYES MIDDLESEX UB4 8FE | View document |
| 21 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS | View document |
| 2 Oct 2002 | LISTING OF PARTICULARS | View document |
| 23 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 May 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | LISTING OF PARTICULARS | View document |
| 27 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: HAYES PARK CENTRAL HAYES END ROAD HAYES UB4 8FE | View document |
| 17 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | DIRECTOR RESIGNED | View document |
| 7 Jul 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: 2 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AB | View document |
| 13 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | LISTING OF PARTICULARS | View document |
| 5 Oct 2000 | LISTING OF PARTICULARS | View document |
| 11 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | LISTING OF PARTICULARS | View document |
| 6 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 20 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 28 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 May 1997 | LISTING OF PARTICULARS | View document |
| 22 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 2 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1996 | DIRECTOR RESIGNED | View document |
| 31 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 May 1996 | LISTING OF PARTICULARS | View document |
| 23 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 28 Apr 1995 | LISTING OF PARTICULARS | View document |
| 18 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 16 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Aug 1993 | DIRECTOR RESIGNED | View document |
| 25 Mar 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 23 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Oct 1992 | DIRECTOR RESIGNED | View document |
| 16 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Jun 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 4 Sep 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 4 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 15 Jun 1988 | WD 06/05/88 AD 15/04/88--------- £ SI 49998@1=49998 £ IC 2/50000 | View document |
| 20 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 19 May 1988 | APPLICATION COMMENCE BUSINESS | View document |
| 19 May 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 2 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |