AGILENT TECHNOLOGIES LDA UK LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 NewFull accounts made up to 2024-10-31

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01/04/251 April 2025 Statement of capital on 2025-04-01

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01/04/251 April 2025 Resolutions

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01/04/251 April 2025

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01/04/251 April 2025

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06/01/256 January 2025 Confirmation statement made on 2024-11-19 with no updates

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23/07/2423 July 2024 Full accounts made up to 2023-10-31

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02/12/232 December 2023 Confirmation statement made on 2023-11-19 with updates

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08/08/238 August 2023 Appointment of Miss Victoria Caroline Browning as a director on 2023-08-01

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08/08/238 August 2023 Termination of appointment of Karen Louise Waddell as a director on 2023-07-31

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26/07/2326 July 2023 Full accounts made up to 2022-10-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-19 with updates

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21/09/2221 September 2022 Appointment of Mr James Philip Wright as a director on 2022-09-16

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21/09/2221 September 2022 Full accounts made up to 2021-10-31

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-11-29

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26/11/2126 November 2021 Confirmation statement made on 2021-11-19 with no updates

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03/11/213 November 2021 Full accounts made up to 2020-10-31

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL GOURLAY

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGILENT TECHNOLOGIES INC.

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26/11/1826 November 2018 CESSATION OF AGILENT TECHNOLOGIES LUXCO S.A.R.L. AS A PSC

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24/10/1824 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/1816 October 2018 01/10/18 STATEMENT OF CAPITAL GBP 18835535

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01/08/181 August 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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09/08/179 August 2017 11/07/17 STATEMENT OF CAPITAL GBP 18835534

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04/08/174 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/07/1712 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGILENT TECHNOLOGIES LUXCO S.A.R.L.

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06/06/176 June 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/06/175 June 2017 17/04/17 STATEMENT OF CAPITAL GBP 18835533

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24/05/1724 May 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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09/01/179 January 2017 DIRECTOR APPOINTED MRS KAREN LOUISE WADDELL

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIES

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE GOURLAY / 11/10/2016

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WATKIN REES / 15/09/2016

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOWARD DAVIES / 15/09/2016

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29/06/1629 June 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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20/11/1520 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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06/08/156 August 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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24/07/1524 July 2015 SECRETARY APPOINTED MR JAMES PHILIP WRIGHT

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15/12/1415 December 2014 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED

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19/11/1419 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GR UNITED KINGDOM

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07/09/147 September 2014 26/08/14 STATEMENT OF CAPITAL GBP 18835532

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM

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03/01/143 January 2014 CURRSHO FROM 31/12/2014 TO 31/10/2014

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16/12/1316 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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