London
W1U 3BW
Director Name | Mr William Paul Patterson |
---|---|
Date of Birth | September 1965 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2019(103 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Baker Street London W1U 3BW |
Director Name | Mr Hidenori Furuta |
---|---|
Date of Birth | December 1958 (Born 62 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 03 September 2019(103 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 22 Baker Street London W1U 3BW |
Director Name | Mr Roberto Adriano Putland |
---|---|
Date of Birth | May 1971 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2019(103 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Baker Street London W1U 3BW |
Director Name | Sir Peter Leahy Bonfield |
---|---|
Date of Birth | June 1944 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(76 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 December 2000) |
Role | Deputy Chairman Icl |
Country of Residence | England |
Correspondence Address | Truchas House Towpath Shepperton Middlesex TW17 9LL |
Director Name | Vicomte Etienne Francois Jacques Davignon |
---|---|
Date of Birth | October 1932 (Born 88 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 14 May 1992(76 years, 6 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 07 February 2002) |
Role | Chairman Societe General De Belgique |
Correspondence Address | Avenue Des Fleurs 12 Brussels 1150 Foreign |
Director Name | Mr Toshio Hiraguri |
---|---|
Date of Birth | March 1935 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 May 1992(76 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 July 1994) |
Role | Company Director |
Correspondence Address | 38-16 Shimoda-Cho 5-Chome Kohoku-Ku Yokohama-Shi Kanagawa-Ken 223 Foreign |
Director Name | Mr Koshiro Kitazato |
---|---|
Date of Birth | March 1937 (Born 84 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 May 1992(76 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 03 March 1997) |
Role | Director Coordination |
Correspondence Address | 49-1 Yamato Cho Itabashi-Ku Tokyo 173 Japan |
Director Name | Mr Kazuto Kojima |
---|---|
Date of Birth | March 1942 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 May 1992(76 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 August 1993) |
Role | Company Director |
Correspondence Address | 2617-145 Imajuku-Cho Asahi-Ku Yokohama-Shi Kanagawa-Ken 241 Foreign |
Secretary Name | Mr Roderick Frank Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(76 years, 6 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 07 February 2002) |
Role | Company Director |
Correspondence Address | 89 Cottenham Park Road Wimbledon London SW20 0DS |
Director Name | William Kenneth Gardener |
---|---|
Date of Birth | January 1927 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(76 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 June 1998) |
Role | Chartered Accountant |
Correspondence Address | 15 Ennismore Mews London SW7 1AP |
Director Name | Tatsuzumi Furukawa |
---|---|
Date of Birth | November 1942 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 July 1994(78 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 23 July 1998) |
Role | Director And General Manager |
Correspondence Address | 19 Funagawara-Cho Ichigaya Shinjuku-Ku Tokyo 162 |
Director Name | Sydney Gillibrand |
---|---|
Date of Birth | June 1934 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 1996(80 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 07 February 2002) |
Role | Consultant |
Correspondence Address | 26a Roland Way London SW7 3RE |
Director Name | Keizo Fukagawa |
---|---|
Date of Birth | June 1936 (Born 84 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 July 1996(80 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 July 1998) |
Role | Executive Vice President |
Correspondence Address | 4-2-3 Nakusan Midori Ku Yokohama Kanagawa 226 |
Director Name | Mr Richard Christou |
---|---|
Date of Birth | October 1944 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(84 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 24 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 4 14 The Knightsbridge Knightsbridge London SW7 1RH |
Director Name | Naoyuki Akikusa |
---|---|
Date of Birth | December 1938 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 August 2000(84 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 May 2002) |
Role | Company Director |
Correspondence Address | 3-10-13-306 Kikuna Kohoku-Ku Yokohama Kanagawa 2220011 Japan |
Director Name | Yuji Hirose |
---|---|
Date of Birth | October 1941 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 August 2000(84 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 May 2002) |
Role | Company Director |
Correspondence Address | 4-19-2 Imaizumidai Kamakura Kanagawa Pref 247 0053 Japan |
Director Name | Toshi Adachi |
---|---|
Date of Birth | May 1949 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 February 2002(86 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 05 June 2009) |
Role | President The Fujitsu Way Unit |
Correspondence Address | 2-28-17 Utsukushigaoka Aoba-Ku Yokohama-Shi Kanaagawa-Ken 2250001 Japan |
Director Name | Hiromichi Hirata |
---|---|
Date of Birth | November 1946 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 February 2002(86 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 23 August 2007) |
Role | Corporate First Senior Vice Pr |
Correspondence Address | 5-1001,Ookawa 7-Ban Kanazawa-Ku Yokohama 236-0043 Japan |
Secretary Name | Mr Richard Andrew James Allnutt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2002(86 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Clapham Common West Side London SW4 9AJ |
Director Name | Mr David John Courtley |
---|---|
Date of Birth | April 1957 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2003(87 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 December 2008) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 25 Mount Pleasant Villas Crouch End London N4 4HH |
Secretary Name | Peter John Rowley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 2005(89 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 03 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Admiral House 20 Manor Road Teddington Middlesex TW11 8BF |
Secretary Name | Mrs Lynda Anne Lucas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(90 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 01 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Baker Street London W1U 3BW |
Director Name | Chiaki Ito |
---|---|
Date of Birth | October 1947 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 August 2006(90 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 23 August 2007) |
Role | Corporate Senior Executive Vic |
Correspondence Address | 1-20 Misuzugaoka Aoba-Ku Yokohama Kanagawa 225-0016 Japan |
Director Name | Mr Brian Harris |
---|---|
Date of Birth | June 1947 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2007(91 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 23 March 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Baker Street London W1U 3BW |
Director Name | Kazuo Ishida |
---|---|
Date of Birth | September 1950 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 August 2007(91 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 May 2010) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 2877 Yamaguchi Tokorozawa-Shi Saitama Japan |
Director Name | Mr Kazuhiko Kato |
---|---|
Date of Birth | November 1951 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 August 2007(91 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 24 April 2014) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 22 Baker Street London W1U 3BW |
Director Name | Mr Koichi Hironishi |
---|---|
Date of Birth | July 1945 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 November 2008(93 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 May 2010) |
Role | Corporate Senior Executive Vp |
Correspondence Address | 36-13 Kamariya-Nishi 6-Chome Kanazawa-Ku Yokohama-Shi Kanagawa 236-0046 |
Director Name | Dr Roger Gilbert |
---|---|
Date of Birth | January 1948 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2010(94 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Baker Street London W1U 3BW |
Director Name | Mr Masahiro Koezuka |
---|---|
Date of Birth | December 1951 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 May 2010(94 years, 6 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 21 May 2014) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 22 Baker Street London W1U 3BW |
Director Name | Mr Akihisa Kamata |
---|---|
Date of Birth | September 1962 (Born 58 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 May 2010(94 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 03 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Baker Street London W1U 3BW |
Director Name | Mr Stephen David Clayton |
---|---|
Date of Birth | August 1964 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2011(95 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 September 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 Baker Street London W1U 3BW |
Director Name | Mr Hidenori Furuta |
---|---|
Date of Birth | December 1958 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 May 2014(98 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Baker Street London W1U 3BW |
Director Name | Mr Yoshikazu Kudoh |
---|---|
Date of Birth | June 1953 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 May 2014(98 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 03 June 2015) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 22 Baker Street London W1U 3BW |
Website | fujitsu.com |
---|
Registered Address | 22 Baker Street London W1U 3BW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
6.4b at £0.2 | Fujitsu LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £2,147,483,647 |
Net Worth | £454,500,000 |
Cash | £17,600,000 |
Current Liabilities | £752,800,000 |
Latest Accounts | 31 March 2020 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 30 September 2021 (6 months, 3 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 11 June 2020 (8 months, 4 weeks ago) |
---|---|
Next Return Due | 25 June 2021 (3 months, 2 weeks from now) |
6 December 2017 | Group of companies' accounts made up to 31 March 2017 (72 pages) |
---|---|
10 July 2017 | Director's details changed for Mr Duncan Andrew Tait on 8 July 2017 (2 pages) |
24 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
9 January 2017 | Resolutions
|
14 September 2016 | Termination of appointment of Stephen David Clayton as a director on 14 September 2016 (1 page) |
14 September 2016 | Termination of appointment of Hidenori Furuta as a director on 14 September 2016 (1 page) |
14 September 2016 | Termination of appointment of Ichiro Ohama as a director on 14 September 2016 (1 page) |
12 July 2016 | Group of companies' accounts made up to 31 March 2016 (72 pages) |
7 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Director's details changed for Mr Ichiro Ohama on 6 June 2016 (2 pages) |
23 March 2016 | Appointment of Mrs Rachel Heulwen Hitching as a secretary on 1 March 2016 (2 pages) |
23 March 2016 | Termination of appointment of Lynda Anne Lucas as a secretary on 1 March 2016 (1 page) |
24 February 2016 | Director's details changed for Mr Hidenori Furuta on 16 December 2015 (2 pages) |
5 October 2015 | Resolutions
|
19 August 2015 | Director's details changed for Mr Duncan Andrew Tait on 13 August 2015 (2 pages) |
10 July 2015 | Group of companies' accounts made up to 31 March 2015 (71 pages) |
30 June 2015 | Appointment of Mr Ichiro Ohama as a director on 17 June 2015 (2 pages) |
5 June 2015 | Termination of appointment of Akihisa Kamata as a director on 3 June 2015 (1 page) |
5 June 2015 | Termination of appointment of Yoshikazu Kudoh as a director on 3 June 2015 (1 page) |
5 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Termination of appointment of Akihisa Kamata as a director on 3 June 2015 (1 page) |
5 June 2015 | Termination of appointment of Yoshikazu Kudoh as a director on 3 June 2015 (1 page) |
4 June 2015 | Director's details changed for Mr Hidenori Furuta on 9 January 2015 (2 pages) |
4 June 2015 | Director's details changed for Mr Hidenori Furuta on 9 January 2015 (2 pages) |
2 December 2014 | Director's details changed for Mr Stephen David Clayton on 2 December 2014 (2 pages) |
2 December 2014 | Director's details changed for Mr Stephen David Clayton on 2 December 2014 (2 pages) |
17 September 2014 | Group of companies' accounts made up to 31 March 2014 (68 pages) |
13 August 2014 | Director's details changed for Mr Duncan Andrew Tait on 12 August 2014 (2 pages) |
4 June 2014 | Appointment of Mr Hidenori Furuta as a director (2 pages) |
4 June 2014 | Appointment of Mr Hidehiro Tsukano as a director (2 pages) |
22 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
21 May 2014 | Appointment of Mr Yoshikazu Kudoh as a director (2 pages) |
21 May 2014 | Appointment of Mr Duncan Andrew Tait as a director (2 pages) |
21 May 2014 | Termination of appointment of Hirokazu Uejima as a director (1 page) |
21 May 2014 | Termination of appointment of Masahiro Koezuka as a director (1 page) |
24 April 2014 | Termination of appointment of Kazuhiko Kato as a director (1 page) |
24 April 2014 | Termination of appointment of Aidan Walsh as a director (1 page) |
7 March 2014 | Section 519 (2 pages) |
6 March 2014 | Sect 519 (1 page) |
4 March 2014 | Termination of appointment of Rodney Vawdrey as a director (1 page) |
27 September 2013 | Group of companies' accounts made up to 31 March 2013 (67 pages) |
19 July 2013 | Termination of appointment of Akira Yamanaka as a director (1 page) |
20 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (7 pages) |
2 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
2 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
2 October 2012 | Group of companies' accounts made up to 31 March 2012 (69 pages) |
26 September 2012 | Appointment of Mr Hirokazu Uejima as a director (2 pages) |
26 September 2012 | Appointment of Mr Aidan Michael Walsh as a director (2 pages) |
30 August 2012 | Termination of appointment of Yoshikazu Kudoh as a director (1 page) |
17 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
2 April 2012 | Termination of appointment of Roger Gilbert as a director (1 page) |
12 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
12 October 2011 | Appointment of Mr Rodney Graeme Vawdrey as a director (2 pages) |
20 September 2011 | Memorandum and Articles of Association (27 pages) |
20 September 2011 | Resolutions
|
14 September 2011 | Director's details changed for Dr Roger Gilbert on 14 September 2011 (2 pages) |
3 August 2011 | Appointment of Mr Stephen David Clayton as a director (2 pages) |
19 July 2011 | Group of companies' accounts made up to 31 March 2011 (74 pages) |
6 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (18 pages) |
29 March 2011 | Termination of appointment of Brian Harris as a director (1 page) |
18 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (17 pages) |
16 June 2010 | Director's details changed for Kazuhiko Kato on 10 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Mr Brian Harris on 10 May 2010 (2 pages) |
16 June 2010 | Secretary's details changed for Mrs Lynda Anne Lucas on 10 May 2010 (1 page) |
16 June 2010 | Director's details changed for Mr Roger Gilbert on 10 May 2010 (2 pages) |
8 June 2010 | Group of companies' accounts made up to 31 March 2010 (73 pages) |
4 June 2010 | Director's details changed for Mr Yoshikazu Kudo on 24 May 2010 (2 pages) |
1 June 2010 | Termination of appointment of Takashi Moriya as a director (1 page) |
26 May 2010 | Appointment of Mr Akihisa Kamata as a director (2 pages) |
26 May 2010 | Appointment of Mr Yoshikazu Kudo as a director (2 pages) |
26 May 2010 | Appointment of Mr Akira Yamanaka as a director (2 pages) |
26 May 2010 | Appointment of Mr Masahiro Koezuka as a director (2 pages) |
26 May 2010 | Termination of appointment of Koichi Hironishi as a director (1 page) |
26 May 2010 | Termination of appointment of Kazuo Ishida as a director (1 page) |
30 March 2010 | Appointment of Mr Roger Gilbert as a director (2 pages) |
24 March 2010 | Termination of appointment of Richard Christou as a director (1 page) |
16 October 2009 | Resolutions
|
12 June 2009 | Appointment terminated director toshi adachi (1 page) |
6 June 2009 | Group of companies' accounts made up to 31 March 2009 (70 pages) |
15 May 2009 | Return made up to 14/05/09; full list of members (5 pages) |
9 April 2009 | Ad 27/03/09\gbp si [email protected]=250000000\gbp ic 492460321.75/742460321.75\ (2 pages) |
9 April 2009 | Nc inc already adjusted 26/03/09 (2 pages) |
9 April 2009 | Resolutions
|
28 March 2009 | Interim accounts made up to 28 February 2009 (12 pages) |
17 December 2008 | Appointment terminated director david courtley (1 page) |
26 November 2008 | Director appointed mr koichi hironishi (1 page) |
20 November 2008 | Appointment terminated director hiroya madarame (1 page) |
28 October 2008 | Full accounts made up to 31 March 2008 (70 pages) |
21 October 2008 | Director's change of particulars / takashi moriya / 25/09/2008 (1 page) |
16 October 2008 | Statement of affairs (10 pages) |
16 October 2008 | Ad 01/10/08\gbp si [email protected]=481840\gbp ic 491978481.75/492460321.75\ (2 pages) |
2 October 2008 | Nc inc already adjusted 11/09/08 (2 pages) |
2 October 2008 | Resolutions
|
2 October 2008 | Resolutions
|
4 September 2008 | Director appointed mr takashi moriya (1 page) |
1 July 2008 | Secretary's change of particulars / lynda lucas / 23/06/2008 (1 page) |
2 June 2008 | Return made up to 14/05/08; full list of members (5 pages) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | New director appointed (4 pages) |
29 June 2007 | Group of companies' accounts made up to 31 March 2007 (72 pages) |
4 June 2007 | Return made up to 14/05/07; full list of members (3 pages) |
3 May 2007 | Director's particulars changed (1 page) |
14 April 2007 | Director's particulars changed (1 page) |
18 January 2007 | Director's particulars changed (1 page) |
27 September 2006 | Amended group of companies' accounts made up to 31 March 2006 (69 pages) |
7 September 2006 | New director appointed (1 page) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
8 August 2006 | Return made up to 14/05/06; full list of members (8 pages) |
3 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Director's particulars changed (1 page) |
10 July 2006 | Director's particulars changed (1 page) |
10 July 2006 | Director's particulars changed (1 page) |
28 June 2006 | Group of companies' accounts made up to 31 March 2006 (68 pages) |
17 May 2006 | Director's particulars changed (1 page) |
25 April 2006 | Resolutions
|
25 April 2006 | Resolutions
|
12 April 2006 | Ad 31/03/06--------- £ si [email protected]=46997528 £ ic 444980953/491978481 (2 pages) |
12 April 2006 | £ ic 486808753/444980953 31/03/06 £ sr [email protected]=41827800 (1 page) |
4 April 2006 | Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL (1 page) |
16 January 2006 | New secretary appointed (2 pages) |
16 January 2006 | Secretary resigned (1 page) |
17 November 2005 | New secretary appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Secretary resigned (1 page) |
19 July 2005 | Resolutions
|
19 July 2005 | Resolutions
|
29 June 2005 | Group of companies' accounts made up to 31 March 2005 (43 pages) |
10 June 2005 | Return made up to 14/05/05; full list of members (9 pages) |
15 November 2004 | Group of companies' accounts made up to 31 March 2004 (51 pages) |
27 May 2004 | Return made up to 14/05/04; full list of members (8 pages) |
25 May 2004 | New director appointed (2 pages) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | New director appointed (1 page) |
24 May 2004 | Director resigned (1 page) |
5 November 2003 | Memorandum and Articles of Association (44 pages) |
5 November 2003 | Resolutions
|
5 November 2003 | Resolutions
|
1 August 2003 | Return made up to 14/05/03; full list of members (8 pages) |
19 June 2003 | Group of companies' accounts made up to 31 March 2003 (40 pages) |
20 May 2003 | New director appointed (2 pages) |
1 March 2003 | Amended group of companies' accounts made up to 31 March 2002 (30 pages) |
26 January 2003 | Group of companies' accounts made up to 31 March 2002 (30 pages) |
31 October 2002 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
22 October 2002 | Return made up to 14/05/02; full list of members (9 pages) |
1 October 2002 | Memorandum and Articles of Association (52 pages) |
1 October 2002 | Resolutions
|
2 July 2002 | Director resigned (1 page) |
2 July 2002 | Director resigned (1 page) |
2 July 2002 | Director resigned (1 page) |
24 April 2002 | New director appointed (2 pages) |
4 April 2002 | Ad 28/03/02--------- £ si [email protected]=80000000 £ ic 406808753/486808753 (2 pages) |
4 April 2002 | Resolutions
|
4 April 2002 | £ nc 416500000/496500000 18/03/02 (2 pages) |
2 April 2002 | Company name changed icl PLC\certificate issued on 02/04/02 (2 pages) |
5 March 2002 | Secretary resigned (1 page) |
5 March 2002 | Director resigned (1 page) |
5 March 2002 | Director resigned (1 page) |
5 March 2002 | Director resigned (1 page) |
5 March 2002 | New secretary appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
26 October 2001 | Group of companies' accounts made up to 31 March 2001 (29 pages) |
4 July 2001 | Auditor's resignation (1 page) |
3 July 2001 | Auditor's resignation (2 pages) |
3 July 2001 | Return made up to 14/05/01; full list of members (13 pages) |
5 April 2001 | Ad 30/03/01--------- £ si [email protected]=25000000 £ ic 381808753/406808753 (2 pages) |
5 April 2001 | Nc inc already adjusted 23/03/01 (3 pages) |
5 April 2001 | Resolutions
|
20 January 2001 | Director resigned (1 page) |
30 October 2000 | Full group accounts made up to 31 March 2000 (35 pages) |
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Director resigned (1 page) |
1 June 2000 | Return made up to 14/05/00; full list of members
|
8 March 2000 | Director resigned (1 page) |
26 January 2000 | Director's particulars changed (1 page) |
24 December 1999 | Memorandum and Articles of Association (6 pages) |
8 September 1999 | Full group accounts made up to 31 March 1999 (56 pages) |
7 September 1999 | Memorandum and Articles of Association (63 pages) |
2 September 1999 | Resolutions
|
29 July 1999 | Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page) |
9 July 1999 | Resolutions
|
9 July 1999 | Ad 30/06/99--------- £ si [email protected]=65850000 £ ic 315958753/381808753 (2 pages) |
9 July 1999 | £ nc 354000001/391500001 29/06/99 (1 page) |
18 June 1999 | Return made up to 14/05/99; change of members (14 pages) |
9 December 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
14 September 1998 | New director appointed (2 pages) |
14 September 1998 | New director appointed (2 pages) |
6 August 1998 | Auditor's resignation (1 page) |
6 August 1998 | Director resigned (1 page) |
6 August 1998 | Director resigned (1 page) |
6 August 1998 | Director resigned (1 page) |
27 July 1998 | Director resigned (1 page) |
2 July 1998 | Full group accounts made up to 31 December 1997 (53 pages) |
2 July 1998 | Return made up to 14/05/98; no change of members (16 pages) |
23 March 1998 | Location of register of directors' interests (1 page) |
23 March 1998 | Location of register of members (1 page) |
23 March 1998 | Registered office changed on 23/03/98 from: i c l house putney london SW15 1SW (1 page) |
4 February 1998 | Memorandum and Articles of Association (109 pages) |
30 December 1997 | Resolutions
|
11 June 1997 | Full group accounts made up to 31 December 1996 (53 pages) |
11 June 1997 | Return made up to 14/05/97; full list of members
|
15 April 1997 | New director appointed (2 pages) |
13 March 1997 | Director resigned (1 page) |
13 March 1997 | Director resigned (1 page) |
20 August 1996 | New director appointed (2 pages) |
14 August 1996 | Director resigned (1 page) |
12 June 1996 | Full group accounts made up to 31 December 1995 (52 pages) |
12 June 1996 | Ad 03/06/96--------- £ si [email protected]=100000000 £ ic 215958753/315958753 (2 pages) |
31 May 1996 | Return made up to 14/05/96; full list of members
|
26 May 1996 | Resolutions
|
26 May 1996 | Resolutions
|
26 May 1996 | £ nc 254000001/354000001 15/05/96 (1 page) |
19 April 1996 | New director appointed (2 pages) |
13 March 1996 | New director appointed (2 pages) |
19 December 1995 | New director appointed (2 pages) |
7 December 1995 | New director appointed (4 pages) |
28 July 1995 | Memorandum and Articles of Association (150 pages) |
27 July 1995 | Commission payable relating to shares (2 pages) |
17 July 1995 | Ad 03/07/95--------- £ si [email protected]=41827800 £ ic 174130953/215958753 (2 pages) |
17 July 1995 | £ ic 219130953/174130953 03/07/95 £ sr [email protected]=45000000 (1 page) |
17 July 1995 | Resolutions
|
9 June 1995 | Return made up to 14/05/95; full list of members
|
17 May 1995 | Full group accounts made up to 31 December 1994 (52 pages) |
28 April 1995 | Director's particulars changed (6 pages) |
4 May 1994 | Full group accounts made up to 31 December 1993 (52 pages) |
3 December 1993 | Memorandum and Articles of Association (116 pages) |
3 December 1993 | Resolutions
|
16 June 1993 | Full group accounts made up to 31 December 1992 (40 pages) |
21 May 1992 | Memorandum and Articles of Association (110 pages) |
20 May 1992 | Full group accounts made up to 31 December 1991 (35 pages) |
15 November 1991 | Memorandum and Articles of Association (110 pages) |
10 October 1991 | Resolutions
|
5 June 1991 | Full accounts made up to 30 December 1990 (40 pages) |
19 December 1990 | Secretary resigned;new secretary appointed (1 page) |
30 November 1990 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
9 July 1990 | Full group accounts made up to 31 December 1989 (36 pages) |
19 March 1987 | Company type changed from PRI30 to pri (70 pages) |
13 June 1986 | Gazettable document (51 pages) |
20 December 1983 | Accounts made up to 30 September 1983 (29 pages) |
8 March 1983 | Annual return made up to 08/02/83 (17 pages) |
31 December 1981 | Accounts made up to 30 September 1981 (56 pages) |
4 February 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
9 January 1981 | Accounts made up to 30 September 1980 (41 pages) |
14 February 1977 | Company name changed\certificate issued on 14/02/77 (2 pages) |
22 November 1915 | Certificate of incorporation (1 page) |
22 November 1915 | Incorporation (41 pages) |
22 November 1915 | Company name changed\certificate issued on 22/11/15 (14 pages) |