HEWLETT PACKARD ENTERPRISE AEH LIMITED

Company number 04597369

Date	Type	Description	View / Download
01 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Aug 2018	600	Appointment of a voluntary liquidator	(4 pages)
23 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-31	(1 page)
23 Aug 2018	LIQ01	Declaration of solvency	(6 pages)
01 Aug 2018	AP01	Appointment of Mr Juzer Shaikhali as a director on 26 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Bas Van Der Goorbergh as a director on 26 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Miral Hamani-Samaan as a director on 26 July 2018	(1 page)
25 Mar 2018	AP01	Appointment of Miral Hamani-Samaan as a director on 22 March 2018	(2 pages)
25 Mar 2018	TM01	Termination of appointment of Thomas Andrew Whitfield Jones as a director on 22 March 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
09 Feb 2018	PSC05	Change of details for Hewlett-Packard Autonomy, Llc as a person with significant control on 18 January 2018	(3 pages)
12 Dec 2017	CERTNM	Company name changed autonomy europe holdings LIMITED\certificate issued on 12/12/17 CONNOT ‐ Change of name notice	(3 pages)
07 Aug 2017	AP01	Appointment of Mr Thomas Andrew Whitfield Jones as a director on 4 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Miral Hamani as a director on 4 August 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 31 October 2016	(24 pages)
06 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
08 Nov 2016	SH20	Statement by Directors	(1 page)
08 Nov 2016	SH19	Statement of capital on 8 November 2016 GBP 4,005	(5 pages)
08 Nov 2016	CAP-SS	Solvency Statement dated 27/10/16	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ 27/10/2016	(1 page)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 4,005	(3 pages)
08 Aug 2016	AA	Full accounts made up to 31 October 2015	(18 pages)
25 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 10/11/2015	(6 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 4,003 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2016	(4 pages)