| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2022-10-27 |
update statutory_documents 19/10/22 STATEMENT OF CAPITAL GBP 1003 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-07-20 |
update statutory_documents 15/07/21 STATEMENT OF CAPITAL GBP 1002 |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-23 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 1001 |
| 2021-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038099030003 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MISS JOANN JUSKIE |
| 2019-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYSIGHT TECHNOLOGIES INC |
| 2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RENNIE |
| 2019-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYSIGHT TECHNOLOGIES, INC. |
| 2019-09-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2019 |
| 2019-08-07 |
delete company_previous_name HEWLETT-PACKARD MEASUREMENT UK LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL IAN ROY |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MACNAUGHTON |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TRIM |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BILLETT |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-02-08 |
update num_mort_outstanding 2 => 1 |
| 2017-02-08 |
update num_mort_satisfied 0 => 1 |
| 2017-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038099030001 |
| 2017-01-07 |
update num_mort_charges 1 => 2 |
| 2017-01-07 |
update num_mort_outstanding 1 => 2 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038099030002 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON |
| 2015-10-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-26 |
| 2015-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-08-21 |
update statutory_documents 29/07/15 FULL LIST |
| 2014-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-10-30 |
update statutory_documents ALTER ARTICLES 01/09/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-10-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-09-07 |
insert company_previous_name AGILENT TECHNOLOGIES UK LIMITED |
| 2014-09-07 |
update name AGILENT TECHNOLOGIES UK LIMITED => KEYSIGHT TECHNOLOGIES UK LIMITED |
| 2014-09-03 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL GEORGE RENNIE |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED ROY BLAIR MACNAUGHTON |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIES |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL REES |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOURLAY |
| 2014-08-07 |
delete address UNIT 610 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP |
| 2014-08-07 |
insert address 610 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP |
| 2014-08-07 |
update registered_address |
| 2014-08-01 |
update statutory_documents COMPANY NAME CHANGED AGILENT TECHNOLOGIES UK LIMITED
CERTIFICATE ISSUED ON 01/08/14 |
| 2014-08-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-06-07 |
delete address 610 WHARFEDALE ROAD IQ WINNERSH WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 5TP |
| 2014-06-07 |
insert address UNIT 610 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP |
| 2014-06-07 |
update registered_address |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
610 WHARFEDALE ROAD
IQ WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM |
| 2014-03-10 |
update statutory_documents SOLVENCY STATEMENT DATED 05/03/14 |
| 2014-03-10 |
update statutory_documents REDUCE ISSUED CAPITAL 05/03/2014 |
| 2014-03-10 |
update statutory_documents 05/03/14 STATEMENT OF CAPITAL GBP 215940205 |
| 2014-03-10 |
update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-03-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED CHARLES HOWARD DAVIES |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WATKIN REES |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE MACKIE |
| 2013-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-24 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038099030001 |
| 2012-08-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-08-16 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-04-11 |
update statutory_documents SECOND FILING WITH MUD 20/07/11 FOR FORM AR01 |
| 2012-03-29 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-03-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-08-12 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-07-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-11 |
update statutory_documents ADOPT ARTICLES 31/05/2011 |
| 2011-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-06-21 |
update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 95519885.00 |
| 2010-08-17 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHNSON / 21/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE GOURLAY / 21/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARGARET MACKIE / 21/06/2010 |
| 2010-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, 610 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP |
| 2010-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, IQ WINNERSH 610 WHARFEDALE ROAD, WOKINGHAM, BERKSHIRE, RG41 5TP |
| 2009-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, 710 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UK |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SIMPSON |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-07-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, 710 WHARFEDALE ROAD, WINNERSH TRIANELE, WOKINGHAM, BERKSHIRE, RG41 5TP |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
UNIT 710 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE RG41 5TP |
| 2007-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 2007-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/07 FROM:
ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE RG41 5DZ |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/03 |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 2003-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 2001-05-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/00 FROM:
HEWLETT PACKARD LTD, CAIN ROAD, BRACKNELL, BERKSHIRE RG12 1HN |
| 2000-05-17 |
update statutory_documents STATEMENT NEW REGISTERED OFFICE |
| 2000-04-12 |
update statutory_documents S366A DISP HOLDING AGM 31/03/00 |
| 2000-01-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 1999-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-29 |
update statutory_documents COMPANY NAME CHANGED
HEWLETT-PACKARD MEASUREMENT UK L
IMITED
CERTIFICATE ISSUED ON 29/07/99 |
| 1999-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |