HEWLETT-PACKARD INVESTMENT SCHEME PENSION COMPANY LIMITED
Company number 07106838
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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) |
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02 Dec 2013 | AP01 | Appointment of Sarah Louise Elliott as a director | |
02 Dec 2013 | AP01 | Appointment of Julia Louise Holland Bailey as a director | |
05 Aug 2013 | TM01 | Termination of appointment of Alex Saponar as a director | |
22 Mar 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
04 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
13 Mar 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
22 Dec 2011 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
29 Sep 2011 | TM01 | Termination of appointment of Mathew Llewellyn as a director | |
05 Jan 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
04 Jan 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
11 Aug 2010 | MEM/ARTS | Memorandum and Articles of Association | |
11 Aug 2010 | RESOLUTIONS |
Resolutions
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22 Jun 2010 | AP01 | Appointment of Alex Saponar as a director | |
22 Jun 2010 | AP01 | Appointment of Howard Harry Cameron Rosemarine as a director | |
06 Jan 2010 | CH01 | Director's details changed for Mr Jonathan Conrad Lord on 16 December 2009 | |
06 Jan 2010 | CH01 | Director's details changed for Mr Jonathan Conrad Lord on 16 December 2009 | |
18 Dec 2009 | AA01 | Current accounting period shortened from 31 December 2010 to 30 September 2010 | |
16 Dec 2009 | NEWINC | Incorporation |