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HEWLETT-PACKARD MANUFACTURING LIMITED

Company number SC103237

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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)
11 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
07 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-31
31 Jul 2019 TM01 Termination of appointment of Marc Edward Waters as a director on 29 July 2019
25 Jun 2019 SH20 Statement by Directors
25 Jun 2019 SH19 Statement of capital on 25 June 2019
  • GBP 1.00
25 Jun 2019 CAP-SS Solvency Statement dated 20/06/19
25 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 20/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
18 Jan 2019 TM02 Termination of appointment of Tara Dawn Trower as a secretary on 14 January 2019
22 May 2018 AA Full accounts made up to 31 October 2017
08 May 2018 PSC05 Change of details for Hewlett-Packar Cain Holdings Limited as a person with significant control on 8 May 2018
08 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
30 Apr 2018 PSC05 Change of details for Hewlett Packard Enterprise Company as a person with significant control on 29 March 2018
01 Nov 2017 AP01 Appointment of Philippa Anne Oram as a director on 31 October 2017
01 Nov 2017 TM01 Termination of appointment of Martin Coombs as a director on 31 October 2017
28 Jul 2017 AA Full accounts made up to 31 October 2016
18 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
10 Oct 2016 AP01 Appointment of Mr Marc Edward Waters as a director on 8 October 2016
10 Oct 2016 TM01 Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 8 October 2016
16 Jun 2016 AA Full accounts made up to 31 October 2015
16 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 40,100,001
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 40,100,001
21 Jul 2015 AP01 Appointment of Mr Martin Coombs as a director on 17 July 2015
02 Jul 2015 TM01 Termination of appointment of Steven David Burr as a director on 30 June 2015