ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED

Company number 02557363

Date	Type	Description	View / Download
03 May 2016	CERTNM	Company name changed hp information security uk LIMITED\certificate issued on 03/05/16 CONNOT ‐ Change of name notice	(3 pages)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 18,331.19	(4 pages)
12 Nov 2015	AD01	Registered office address changed from C/O C/O Hewlett-Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN to Cain Road Amen Corner Bracknell Berkshire RG12 1HN on 12 November 2015	(1 page)
05 Aug 2015	AA	Full accounts made up to 31 October 2014	(25 pages)
21 Jul 2015	AP01	Appointment of Mr Martin Coombs as a director on 17 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Steven David Burr as a director on 30 June 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 18,331.19	(4 pages)
17 Oct 2014	AA	Full accounts made up to 31 October 2013	(26 pages)
02 May 2014	AP03	Appointment of Ms Tara Dawn Trower as a secretary on 1 May 2014	(2 pages)
02 May 2014	TM02	Termination of appointment of Roberto Putland as a secretary on 1 May 2014	(1 page)
24 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Andrew Isherwood	(5 pages)
18 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 18,331.19	(4 pages)
06 Nov 2013	AP01	Appointment of Mr Andrew Isherwood as a director on 1 November 2013 ANNOTATION A second filed AP01 was registered on 24/01/2014	(3 pages)
04 Nov 2013	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 October 2013	(1 page)
11 Sep 2013	SH19	Statement of capital on 11 September 2013 GBP 18,331.19	(4 pages)
11 Sep 2013	SH20	Statement by directors	(1 page)
11 Sep 2013	CAP-SS	Solvency statement dated 05/09/13	(1 page)
11 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled & authority to file documents in connection with reduction 05/09/2013	(1 page)
31 Jul 2013	AA	Full accounts made up to 31 October 2012	(25 pages)
15 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
15 Nov 2012	AD01	Registered office address changed from Amen Corner Cain Road Bracknell Berkshire RG12 1HN United Kingdom on 15 November 2012	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	(22 pages)
16 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(3 pages)
16 Dec 2011	TM01	Termination of appointment of Steven David Burr as a director on 1 May 2011	(1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Clark Perkins as a secretary on 31 August 2011	(1 page)