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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)
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
14 May 2014 TM01 Termination of appointment of Roberto Putland as a director
14 May 2014 TM02 Termination of appointment of Roberto Putland as a secretary
12 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 104,771,396
05 Feb 2014 AP01 Appointment of Ms Caroline Morin as a director
05 Feb 2014 TM01 Termination of appointment of Tina Gough as a director
24 Jan 2014 RP04 Second filing of AP01 previously delivered to Companies House
04 Nov 2013 AP01 Appointment of Mr Andrew Isherwood as a director
  • ANNOTATION A second filed AP01 was registered on 24TH January 2014.
04 Nov 2013 TM01 Termination of appointment of Nicholas Wilson as a director
12 Sep 2013 AP01 Appointment of Mr Peter Stuart Andrew Bladen as a director