FUJITSU EMEIA SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 31/01/2431 January 2024 | Appointment of Mr Stuart Ian Fenn as a director on 2024-01-24 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Termination of appointment of Roberto Adriano Putland as a director on 2023-03-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 14/01/2214 January 2022 | Director's details changed for Mr William Paul Patterson on 2021-11-15 |
| 11/10/2111 October 2021 | Full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 04/08/204 August 2020 | AUDITOR'S RESIGNATION |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 17/06/2017 June 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR WILLIAM PAUL PATTERSON |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TAIT |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO ADRIANO PUTLAND / 27/07/2018 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYTON |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW TAIT / 08/07/2017 |
| 22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TOMAS AUDLEY-MILLER |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID CLAYTON |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR DUNCAN ANDREW TAIT |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOOLES |
| 29/02/1629 February 2016 | COMPANY NAME CHANGED FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 29/02/16 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR ANDREW JONATHAN HOOLES |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR TOMAS JAMES AUDLEY-MILLER |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 29/07/1429 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 11/03/1411 March 2014 | SECTION 519 |
| 07/03/147 March 2014 | SECTION 519 |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BAKER / 28/04/2012 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR DAVID JOHN EDWARD ROBERTS |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 03/08/113 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL HEULWEN HITCHING / 28/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BAKER / 28/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 28/07/2010 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR JONATHAN DAVID SMITH |
| 01/10/091 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 31/03/2006 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0615 November 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 26 FINSBURY SQUARE LONDON EC2A 1SL |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED ICL FACILITIES MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 27/03/02 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | S369(4) SHT NOTICE MEET 11/11/99 |
| 28/03/0028 March 2000 | S366A DISP HOLDING AGM 11/11/99 |
| 28/03/0028 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/10/9920 October 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS |
| 15/05/9915 May 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: ICL HOUSE 1 HIGH STREET PUTNEY, LONDON SW15 1SW |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9726 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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