HEWLETT PACKARD ENTERPRISE AEH LIMITED

Company number 04597369

Date	Type	Description	View / Download
21 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 4,003	(5 pages)
14 Nov 2015	AA	Full accounts made up to 31 October 2014	(16 pages)
10 Jun 2015	AP01	Appointment of Mr Bas Van Der Goorbergh as a director on 7 June 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Juzer Shaikhali as a director on 7 June 2015	(1 page)
23 Apr 2015	AP01	Appointment of Ms Miral Hamani as a director on 22 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Sergio Erik Letelier as a director on 16 April 2015	(1 page)
07 Apr 2015	AA	Full accounts made up to 31 October 2012	(20 pages)
03 Mar 2015	AA	Full accounts made up to 31 October 2013	(18 pages)
02 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 4,003	(5 pages)
29 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 06/02/2014 and has an allotment date of 28/01/2014	(6 pages)
07 Jan 2015	AP03	Appointment of Ms Tara Trower as a secretary on 8 December 2014	(2 pages)
18 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders	(4 pages)
11 Feb 2014	AA	Full accounts made up to 31 October 2011	(19 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 4,002 ANNOTATION Clarification a Second filed SH01 is registered on 29/01/2015	(4 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Jul 2013	CC04	Statement of company's objects	(2 pages)
19 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
14 Jan 2013	AUD	Auditor's resignation	(1 page)
07 Sep 2012	AD01	Registered office address changed from Amen Corner Cain Road Bracknell Berkshire RG12 1HN United Kingdom on 7 September 2012	(1 page)
05 Jul 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Sergio Erik Leterlier	(5 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to sign & dispatch documents 28/03/2012	(6 pages)
15 Mar 2012	AD01	Registered office address changed from Autonomy House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 15 March 2012	(1 page)
13 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(3 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a), section 175, section 175(6) 26/01/2012	(4 pages)
06 Dec 2011	AP01	Appointment of Mr Juzer Shaikhali as a director	(2 pages)

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