Fujitsu (Fts) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- 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
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SHELFCO (NO.1722) LIMITED
SIEMENS COMPUTERS LIMITED
FUJITSU SIEMENS COMPUTERS LIMITED
| Company type | Private Limited Company |
| Company Number | 03808613 |
| Record last updated | Thursday, October 20, 2022 4:58:00 PM UTC |
| Postal Code | W1U 3BW |
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Searches
| Document Type | Publication date | Download link | |
| Registry | Dec 29, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2019 | Appointment of a man as Director and Accountant | |
| Registry | Jun 28, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 18, 2017 | Confirmation statement made , with updates | |
| Financials | Jan 3, 2017 | Annual accounts | |
| Registry | Jul 29, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Financials | Dec 16, 2015 | Annual accounts | |
| Registry | Jul 22, 2015 | Annual return | |
| Financials | Dec 31, 2014 | Annual accounts | |
| Registry | Dec 19, 2014 | Resignation of one Director | |
| Registry | Dec 19, 2014 | Resignation of one Director 2593943... | |
| Registry | Dec 19, 2014 | Resignation of one Director | |
| Registry | Dec 19, 2014 | Resignation of one Director 2593943... | |
| Registry | Dec 17, 2014 | Resignation of 4 people: one Accountant, one Solicitor and one Director (a woman) | |
| Registry | Dec 5, 2014 | Appointment of a person as Director | |
| Registry | Dec 5, 2014 | Appointment of a person as Director 2593882... | |
| Registry | Dec 2, 2014 | Change of particulars for director | |
| Registry | Dec 1, 2014 | Two appointments: 2 men | |
| Registry | Jul 17, 2014 | Annual return | |
| Registry | Mar 18, 2014 | Miscellaneous document | |
| Registry | Mar 17, 2014 | Auditor's letter of resignation | |
| Financials | Dec 24, 2013 | Annual accounts | |
| Registry | Jul 18, 2013 | Annual return | |
| Registry | Jul 18, 2013 | Annual return 2591147... | |
| Financials | Dec 28, 2012 | Annual accounts | |
| Financials | Dec 28, 2012 | Annual accounts 1649287... | |
| Registry | Jul 17, 2012 | Annual return | |
| Registry | Jul 17, 2012 | Change of particulars for director | |
| Registry | Jul 17, 2012 | Annual return | |
| Financials | Dec 28, 2011 | Annual accounts | |
| Financials | Dec 28, 2011 | Annual accounts 1647136... | |
| Registry | Jul 26, 2011 | Annual return | |
| Registry | Jul 26, 2011 | Annual return 2609197... | |
| Registry | Apr 6, 2011 | Notice of striking-off action discontinued | |
| Registry | Apr 6, 2011 | Notice of striking-off action discontinued 1866161... | |
| Registry | Apr 5, 2011 | First notification of strike-off action in london gazette | |
| Registry | Apr 5, 2011 | First notification of strike-off action in london gazette 1832787... | |
| Financials | Apr 4, 2011 | Annual accounts | |
| Financials | Apr 4, 2011 | Annual accounts 8813923... | |
| Registry | Dec 20, 2010 | Appointment of a person as Director | |
| Registry | Dec 20, 2010 | Appointment of a person as Director 2607264... | |
| Registry | Dec 17, 2010 | Two appointments: a woman and a man | |
| Registry | Dec 16, 2010 | Resignation of one Director | |
| Registry | Dec 16, 2010 | Resignation of one Director 2605471... | |
| Registry | Oct 31, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 23, 2010 | Annual return | |
| Registry | Aug 23, 2010 | Change of particulars for director | |
| Registry | Aug 23, 2010 | Annual return | |
| Registry | Jul 8, 2010 | Appointment of a person as Director | |
| Registry | Jul 8, 2010 | Appointment of a person as Director 2650812... | |
| Registry | Jul 8, 2010 | Appointment of a person as Secretary | |
| Registry | Jul 8, 2010 | Resignation of one Secretary | |
| Registry | Jul 8, 2010 | Resignation of one Director | |
| Registry | Jul 8, 2010 | Appointment of a person as Director | |
| Registry | Jul 8, 2010 | Resignation of one Director | |
| Registry | Jun 25, 2010 | Three appointments: 2 men and a woman | |
| Financials | Feb 4, 2010 | Annual accounts | |
| Financials | Feb 4, 2010 | Annual accounts 8030982... | |
| Registry | Aug 17, 2009 | Annual return | |
| Registry | Aug 17, 2009 | Annual return 2593617... | |
| Registry | Jul 6, 2009 | Memorandum of association | |
| Registry | Jul 6, 2009 | Memorandum of association 8610831... | |
| Financials | Jul 1, 2009 | Annual accounts | |
| Registry | Jul 1, 2009 | Change of name certificate | |
| Registry | Jul 1, 2009 | Company name change | |
| Financials | Jul 1, 2009 | Annual accounts | |
| Registry | Jun 30, 2009 | Change in situation or address of registered office | |
| Registry | Jun 30, 2009 | Change in situation or address of registered office 2641519... | |
| Registry | Mar 19, 2009 | Resignation of a person | |
| Registry | Mar 19, 2009 | Resignation of a person 2663239... | |
| Registry | Nov 21, 2008 | Resignation of one Company Director and one Director (a man) | |
| Registry | Aug 26, 2008 | Annual return | |
| Registry | Aug 26, 2008 | Annual return 1686803... | |
| Registry | Aug 13, 2008 | Appointment of a person | |
| Registry | Aug 13, 2008 | Appointment of a person 2630479... | |
| Registry | Aug 12, 2008 | Resignation of a person | |
| Registry | Aug 12, 2008 | Resignation of a person 2630480... | |
| Registry | Aug 1, 2008 | Appointment of a man as Finanicial Controller and Secretary | |
| Financials | Jan 24, 2008 | Annual accounts | |
| Financials | Jan 24, 2008 | Annual accounts 1788229... | |
| Registry | Oct 25, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 25, 2007 | Notice of change of directors or secretaries or in their particulars 1879414... | |
| Registry | Aug 21, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 21, 2007 | Annual return | |
| Registry | Jul 3, 2007 | Appointment of a person | |
| Registry | Jul 3, 2007 | Appointment of a director | |
| Registry | Jul 3, 2007 | Resignation of a person | |
| Registry | Jul 3, 2007 | Appointment of a person | |
| Registry | Jul 1, 2007 | Two appointments: 2 men | |
| Registry | Jun 30, 2007 | Resignation of one Company Director and one Director (a man) | |
| Registry | Apr 21, 2007 | Resignation of a person | |
| Registry | Apr 21, 2007 | Resignation of a person 1910013... | |
| Registry | Mar 31, 2007 | Resignation of one Managing Director and one Director (a man) | |
| Financials | Feb 7, 2007 | Annual accounts | |
| Financials | Feb 7, 2007 | Annual accounts 1866232... | |
| Registry | Oct 12, 2006 | Change in situation or address of registered office | |
| Registry | Oct 12, 2006 | Change in situation or address of registered office 1944600... | |
| Registry | Aug 2, 2006 | Annual return | |
| Registry | Aug 2, 2006 | Annual return 1831336... | |
