Capgemini Uk PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CAP GEMINI UK PLC
CAP GEMINI ERNST & YOUNG UK PLC
Company type Public Limited Company Company Number 00943935 Record last updated Tuesday, January 2, 2024 1:28:40 PM UTC Postal Code GU21 6DB Sector technology, consultancy
Visits Searches Document Type Publication date Download link Registry Dec 31, 2023 Resignation of one Director (a woman) Registry Jul 1, 2020 Resignation of one Director (a man) Registry Jul 1, 2020 Appointment of a man as Director Registry Mar 31, 2020 Resignation of one Director (a woman) Registry Mar 31, 2020 Appointment of a woman Registry Feb 1, 2019 Three appointments: a woman and 2 men,: a woman and 2 men Registry Jan 18, 2018 Appointment of a man as Director and Finance Director Financials Jun 30, 2017 Annual accounts Registry Apr 11, 2017 Resignation of one Director Registry Apr 11, 2017 Confirmation statement made , with updates Registry Apr 6, 2017 Resignation of one Ceo Of Continental Europe And Asia and one Director (a man) Registry Dec 14, 2016 Appointment of a person as Director Registry Dec 13, 2016 Appointment of a person as Director 2598218... Registry Dec 5, 2016 Two appointments: 2 women,: 2 women Registry Aug 23, 2016 Change of particulars for director Registry Aug 23, 2016 Change of particulars for director 2597747... Registry Aug 23, 2016 Change of particulars for secretary Registry Aug 11, 2016 Change of particulars for director Financials Jun 26, 2016 Annual accounts Registry Apr 19, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Financials Jun 30, 2015 Annual accounts Registry Apr 29, 2015 Annual return Registry Aug 4, 2014 Change of particulars for secretary Financials Jul 1, 2014 Annual accounts Registry Apr 28, 2014 Annual return Registry Jan 8, 2014 Appointment of a person as Director Registry Jan 8, 2014 Resignation of one Director Registry Dec 31, 2013 Appointment of a man as Director Registry Dec 31, 2013 Resignation of one Ceo, Capgemini Consulting and one Director (a man) Financials Jul 2, 2013 Annual accounts Registry May 3, 2013 Change of particulars for secretary Registry Apr 26, 2013 Annual return Registry Jan 9, 2013 Appointment of a person as Director Registry Jan 8, 2013 Resignation of one Director Registry Jan 2, 2013 Appointment of a man as Director and Chief Financial Officer Of Capgemini Group Registry Nov 8, 2012 Resignation of one Cfo Capgemini Group and one Director (a man) Registry Sep 14, 2012 Appointment of a person as Director Registry Sep 4, 2012 Resignation of one Director Registry Sep 3, 2012 Appointment of a man as Director and Group General Secretary Registry Aug 9, 2012 Change of particulars for secretary Registry Jun 30, 2012 Resignation of one Director (a man) Registry Jun 21, 2012 Miscellaneous document Registry Jun 14, 2012 Miscellaneous document 7864668... Financials Jun 11, 2012 Annual accounts Registry Apr 27, 2012 Annual return Registry Feb 2, 2012 Appointment of a person as Director Registry Feb 1, 2012 Appointment of a man as Director and Ceo, Capgemini Consulting Registry Jan 27, 2012 Resignation of one Director Registry Jan 13, 2012 Resignation of one Director (a man) Financials May 31, 2011 Annual accounts Registry May 6, 2011 Annual return Registry Nov 12, 2010 Resignation of one Director Registry Oct 29, 2010 Resignation of one Chief Sales Officer and one Director (a man) Registry May 6, 2010 Annual return Registry May 5, 2010 Change of particulars for director Registry May 5, 2010 Change of particulars for director 2645950... Financials Apr 26, 2010 Annual accounts Registry Jan 7, 2010 Change of particulars for director Financials May 11, 2009 Annual accounts Registry May 1, 2009 Annual return Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars 2629974... Registry Jan 7, 2009 Appointment of a person Registry Jan 6, 2009 Appointment of a person 2621540... Registry Jan 6, 2009 Appointment of a person Registry Jan 6, 2009 Resignation of a person Registry Jan 6, 2009 Resignation of a person 2621513... Registry Jan 6, 2009 Resignation of a person Registry Jan 1, 2009 Three appointments: 3 men Registry Jan 1, 2009 Resignation of one Chief Executive Officer and one Director (a man) Financials Jul 17, 2008 Annual accounts Registry May 1, 2008 Annual return Registry Mar 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jul 2, 2007 Annual accounts Registry Apr 30, 2007 Annual return Registry Dec 20, 2006 Notice of change of directors or secretaries or in their particulars Financials Aug 2, 2006 Annual accounts Registry Jul 20, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 24, 2006 Annual return Registry Jan 4, 2006 Appointment of a person Registry Dec 19, 2005 Appointment of a man as Head Of Global Sales And Allia and Director Registry Oct 26, 2005 Resignation of a person Registry Oct 10, 2005 Resignation of one Coo and one Director (a man) Financials Aug 2, 2005 Annual accounts Registry Jul 7, 2005 Resignation of a person Registry Jul 7, 2005 Appointment of a person Registry Jun 24, 2005 Appointment of a man as Director and Coo Registry Jun 24, 2005 Resignation of one Director (a man) Registry Apr 9, 2005 Annual return Registry Jan 10, 2005 Resignation of a person Registry Jan 10, 2005 Appointment of a person Registry Jan 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 31, 2004 Appointment of a man as Chief Executive Officer and Director Registry Dec 31, 2004 Resignation of one Managing Director and one Director (a man) Registry Oct 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 21, 2004 Appointment of a person Registry Oct 6, 2004 Resolution Registry Oct 6, 2004 Resignation of a person Registry Sep 30, 2004 Appointment of a man as Director and Cfo Capgemini Group
Capgemini Consulting Sas
Capgemini Consulting Sas
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