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HP INC UK LIMITED

Company number 09408979

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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)
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
22 Feb 2022 CH01 Director's details changed for Ms Caroline Francoise Morin on 1 February 2022
16 Oct 2021 CH01 Director's details changed for David Neary Prezzano on 2 July 2021
30 Jul 2021 AA Full accounts made up to 31 October 2020
05 May 2021 TM01 Termination of appointment of George Walter Brasher as a director on 1 May 2021
05 May 2021 AP01 Appointment of David Neary Prezzano as a director on 1 May 2021
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
08 Feb 2021 AD03 Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE
08 Feb 2021 AD02 Register inspection address has been changed from Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH England to Kpmg Llp One St. Peter's Square Manchester M2 3AE
01 Sep 2020 CS01 Confirmation statement made on 1 May 2020 with updates
29 Jul 2020 AA Full accounts made up to 31 October 2019
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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