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KEYSIGHT TECHNOLOGIES UK LIMITED

Company number 03809903

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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)
13 May 2014 AD01 Registered office address changed from 610 Wharfedale Road Iq Winnersh Wokingham Berkshire RG41 5TP United Kingdom on 13 May 2014
10 Mar 2014 SH20 Statement by directors
10 Mar 2014 CAP-SS Solvency statement dated 05/03/14
10 Mar 2014 SH19 Statement of capital on 10 March 2014
  • GBP 1,000
10 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 215,940,205
06 Feb 2014 AP01 Appointment of Mr Neil Watkin Rees as a director
06 Feb 2014 AP01 Appointment of Charles Howard Davies as a director
06 Feb 2014 TM01 Termination of appointment of Yvonne Mackie as a director
20 Aug 2013 AUD Auditor's resignation
15 Aug 2013 AUD Auditor's resignation
24 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
04 Jul 2013 AA Full accounts made up to 31 October 2012
18 May 2013 MR01 Registration of charge 038099030001
16 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
16 Aug 2012 AD04 Register(s) moved to registered office address
23 Jul 2012 AA Full accounts made up to 31 October 2011
11 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 July 2011
29 Mar 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 31/05/2011
28 Mar 2012 AD03 Register(s) moved to registered inspection location
28 Mar 2012 AD02 Register inspection address has been changed
12 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011 CC04 Statement of company's objects
22 Jun 2011 AA Full accounts made up to 31 October 2010