HITACHI DATA SYSTEMS ENGINEERING UK LIMITED

Company number 03516646

Date	Type	Description	View / Download
01 Apr 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 15,485.8175	(5 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(24 pages)
11 Sep 2013	TM02	Termination of appointment of Mary Phillips as a secretary	(1 page)
03 Apr 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(6 pages)
20 Feb 2013	CC04	Statement of company's objects	(2 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
14 Feb 2013	CERTNM	Company name changed bluearc uk LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution	(3 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
25 Sep 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
26 Apr 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(6 pages)
12 Apr 2012	AD01	Registered office address changed from , C/O Speechly Bircham Llp, 6 New Street Square, London, EC4A 3LX on 12 April 2012	(1 page)
20 Feb 2012	AP01	Appointment of John Mansfield as a director	(3 pages)
20 Feb 2012	AP01	Appointment of John Domme as a director	(3 pages)
19 Jan 2012	AP03	Appointment of Mary Kathleen Tanner Phillips as a secretary	(3 pages)
19 Jan 2012	AP01	Appointment of Dr Donald James Hughes as a director	(3 pages)
19 Jan 2012	TM01	Termination of appointment of David De Simone as a director	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Rick Martig as a director	(2 pages)
19 Jan 2012	TM02	Termination of appointment of Andrew Collins as a secretary	(2 pages)
13 Oct 2011	AA	Group of companies' accounts made up to 29 January 2011	(26 pages)
17 Aug 2011	AP01	Appointment of David De Simone as a director	(3 pages)
17 Aug 2011	TM01	Termination of appointment of Bluearc Corporation as a director	(2 pages)
17 Aug 2011	CH01	Director's details changed for Rick Martig on 1 August 2011	(3 pages)
18 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
27 Oct 2010	AA	Group of companies' accounts made up to 30 January 2010	(23 pages)
15 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)