HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED
| Status | ACTIVE |
| Company No. | 10429476 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2016 |
| Age | 7 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED is an active private limited company with number 10429476. It was incorporated 7 years, 7 months, 22 days ago, on 14 October 2016. The company address is 210 Wharfedale Road, Winnersh, RG41 5TP, Berkshire, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 24 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-13
Documents
Change sail address company with old address new address
Date: 12 Oct 2023
Category: Address
Type: AD02
Old address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
New address: 42-48 Trident House, Victoria Street St. Albans Herts AL1 3HZ
Documents
Accounts with accounts type dormant
Date: 10 Feb 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Appoint person director company with name date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Ms Philippa Anne Oram
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 13 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-13
Documents
Accounts with accounts type dormant
Date: 03 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 13 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-13
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-24
New address: 210 Wharfedale Road Winnersh Berkshire RG41 5TP
Old address: Amen Corner Cain Road Bracknell Berkshire RG12 1HN United Kingdom
Documents
Accounts with accounts type dormant
Date: 30 Nov 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-31
Officer name: Andrew John Dodd
Documents
Confirmation statement with no updates
Date: 26 Oct 2020
Action Date: 13 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-13
Documents
Accounts with accounts type dormant
Date: 15 Nov 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change person director company with change date
Date: 07 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Beverly Dorne Clements
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Beverly Dorne Clements
Appointment date: 2019-11-01
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: Mr Philip Colin French
Documents
Change person director company
Date: 31 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 30 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Keith Lawrence Norrington
Change date: 2019-10-28
Documents
Change person director company with change date
Date: 30 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Tryner Smith
Change date: 2019-10-28
Documents
Change person director company with change date
Date: 30 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Conrad Lord
Change date: 2019-10-28
Documents
Change person director company with change date
Date: 30 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew John Dodd
Change date: 2019-10-28
Documents
Change person director company with change date
Date: 30 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-28
Officer name: Philip Lawman
Documents
Change person director company with change date
Date: 30 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-28
Officer name: Paul Early
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 13 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-13
Documents
Accounts with accounts type dormant
Date: 31 Jan 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 13 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-13
Documents
Accounts with accounts type dormant
Date: 28 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Move registers to sail company with new address
Date: 21 Jun 2018
Category: Address
Type: AD03
New address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Documents
Change sail address company with new address
Date: 21 Jun 2018
Category: Address
Type: AD02
New address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Documents
Resolution
Date: 15 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippa Anne Oram
Termination date: 2017-11-01
Documents
Confirmation statement with updates
Date: 26 Oct 2017
Action Date: 13 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-13
Documents
Appoint person director company with name date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Mr Martin Tryner Smith
Documents
Termination director company with name termination date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Derek Jackson
Termination date: 2016-11-01
Documents
Appoint person director company with name date
Date: 01 Nov 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-14
Officer name: Michael Derek Jackson
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-14
Officer name: Philippa Oram
Documents
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