Capgemini Uk PLC
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CAP GEMINI UK PLC
CAP GEMINI ERNST & YOUNG UK PLC
Company type | Public Limited Company |
Company Number | 00943935 |
Record last updated | Wednesday, April 23, 2025 9:25:16 PM UTC |
Postal Code | GU21 6DB |
Sector | technology, consultancy |
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Document Type | Publication date | Download link | |
Registry | Nov 18, 2024 | Resignation of 2 people: one Director (a man) |  |
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 |  |
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Capgemini Consulting Sas