HEWLETT - PACKARD LIMITED

Company number 00690597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with updates
05 Mar 2019 PSC05 Change of details for Hewlett-Packard (Bracknell) Holdings Limited as a person with significant control on 28 February 2019
18 Jan 2019 TM02 Termination of appointment of Tara Dawn Trower as a secretary on 14 January 2019
06 Jun 2018 AA Full accounts made up to 31 October 2017
03 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
01 Nov 2017 AP01 Appointment of Philippa Anne Oram as a director on 31 October 2017
01 Nov 2017 TM01 Termination of appointment of Martin Coombs as a director on 31 October 2017
31 Jul 2017 AA Full accounts made up to 31 October 2016
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
10 Oct 2016 AP01 Appointment of Mr Marc Edward Waters as a director on 8 October 2016
10 Oct 2016 TM01 Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 8 October 2016
08 Jun 2016 AA Full accounts made up to 31 October 2015
16 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 104,771,396
21 Jul 2015 AP01 Appointment of Mr Martin Coombs as a director on 17 July 2015
02 Jul 2015 TM01 Termination of appointment of Steven David Burr as a director on 30 June 2015
17 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 104,771,396
26 Feb 2015 AA Full accounts made up to 31 October 2014
08 Oct 2014 TM01 Termination of appointment of Tara Dawn Trower as a director on 8 October 2014
08 Oct 2014 TM01 Termination of appointment of Caroline Morin as a director on 8 October 2014
08 Oct 2014 TM01 Termination of appointment of Peter Stuart Andrew Bladen as a director on 8 October 2014
11 Aug 2014 AA Full accounts made up to 31 October 2013
09 Jul 2014 TM01 Termination of appointment of Paul Hunter as a director
09 Jul 2014 TM01 Termination of appointment of Sharon Grayson as a director
14 May 2014 AP03 Appointment of Ms Tara Dawn Trower as a secretary
14 May 2014 AP01 Appointment of Ms Tara Dawn Trower as a director