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HEWLETT PACKARD ENTERPRISE AEH LIMITED

Company number 04597369

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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)
01 Dec 2011 TM02 Termination of appointment of Andrew Kanter as a secretary
01 Dec 2011 TM01 Termination of appointment of Sushovan Hussain as a director
01 Dec 2011 AP01 Appointment of Sergio Erik Letelier as a director
  • ANNOTATION A second filed AP01 was registered on the 05 July 2012
25 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 October 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
21 Jan 2011 88(2) Capitals not rolled up
23 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Sushovan Hussain on 25 November 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Nov 2008 363a Return made up to 21/11/08; full list of members
19 May 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Dec 2007 363a Return made up to 21/11/07; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Feb 2007 AA Full accounts made up to 31 December 2005
14 Dec 2006 363s Return made up to 21/11/06; full list of members
14 Dec 2006 123 Nc inc already adjusted 20/12/05
09 Feb 2006 88(2)R Ad 20/12/05--------- £ si 1000@1=1000 £ ic 3001/4001
24 Jan 2006 88(2)R Ad 29/12/05--------- £ si 3000@1=3000 £ ic 1/3001
24 Jan 2006 123 Nc inc already adjusted 20/12/05
24 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital