- Company Overview for HP INC UK LIMITED (09408979)
- Filing history for HP INC UK LIMITED (09408979)
- People for HP INC UK LIMITED (09408979)
- Registers for HP INC UK LIMITED (09408979)
- More for HP INC UK LIMITED (09408979)
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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07 May 2020 | PSC02 | Notification of Hp Inc. as a person with significant control on 9 March 2020 | |
07 May 2020 | PSC07 | Cessation of Hp Inc Uk Holding Limited as a person with significant control on 9 March 2020 | |
14 Feb 2020 | AP01 | Appointment of Caroline Francoise Morin as a director on 14 February 2020 | |
14 Feb 2020 | TM01 | Termination of appointment of Jo-Anne Mcdougall as a director on 14 February 2020 | |
31 Jan 2020 | CS01 | Confirmation statement made on 27 January 2020 with no updates | |
05 Aug 2019 | AD01 | Registered office address changed from Cain Road Amen Corner Bracknell Berkshire RG12 1HN United Kingdom to Earley West 300 Thames Valley Park Drive Reading RG61PT on 5 August 2019 | |
03 Jul 2019 | AA | Full accounts made up to 31 October 2018 | |
18 Mar 2019 | RESOLUTIONS |
Resolutions
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05 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with no updates | |
21 Dec 2018 | TM01 | Termination of appointment of Caroline Morin as a director on 1 October 2018 | |
21 Dec 2018 | AP01 | Appointment of Jo-Anne Mcdougall as a director on 1 October 2018 | |
25 Jun 2018 | AA | Full accounts made up to 31 October 2017 | |
09 Mar 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
14 Dec 2017 | TM02 | Termination of appointment of Merav Ben-Touval as a secretary on 21 August 2017 | |
27 Jun 2017 | AA | Full accounts made up to 31 October 2016 | |
31 Jan 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
14 Nov 2016 | AD03 | Register(s) moved to registered inspection location Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH | |
14 Nov 2016 | AD02 | Register inspection address has been changed to Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH | |
22 Aug 2016 | AA | Full accounts made up to 31 October 2015 | |
08 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
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22 Jun 2015 | TM02 | Termination of appointment of Tara Trower as a secretary on 22 June 2015 | |
22 Jun 2015 | AP01 | Appointment of George Walter Brasher as a director on 19 June 2015 | |
22 Jun 2015 | AP03 | Appointment of Merav Ben-Touval as a secretary on 19 June 2015 | |
22 Jun 2015 | TM01 | Termination of appointment of Bas Van Der Goorbergh as a director on 19 June 2015 | |
22 Jun 2015 | AP01 | Appointment of Ms Caroline Morin as a director on 19 June 2015 |