AGILENT TECHNOLOGIES UK LIMITED
Warning: The most recent accounts from 31 October 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 25/09/1725 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGILENT TECHNOLOGIES LDA UK LIMITED |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIES |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 28/09/1528 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MR JAMES PHILIP WRIGHT |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAHRLES HOWARD DAVIES / 09/06/2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 5500 LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE SK8 3GR |
| 31/03/1531 March 2015 | Annual return made up to 15 September 2014 with full list of shareholders |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GR |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 610 WHARFEDALE ROAD IQ WINNERSH WOKINGHAM BERKSHIRE RG41 5TP UNITED KINGDOM |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED CAHRLES HOWARD DAVIES |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR NEIL WATKIN REES |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON |
| 01/08/141 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/141 August 2014 | COMPANY NAME CHANGED AGILENT FINANCE LIMITED CERTIFICATE ISSUED ON 01/08/14 |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MACKIE |
| 15/10/1315 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 10/10/1210 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 14/10/1114 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 12/10/1012 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHNSON / 21/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARGARET MACKIE / 21/06/2010 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 710 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT SIMPSON |
| 21/09/0921 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: C/O AGILENT TECHNOLOGIES UK LIMITED, ESKDALE ROAD WINNERSH, WOKINGHAM BERKSHIRE RG41 5DZ |
| 05/10/075 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 24/04/0324 April 2003 | AUDITOR'S RESIGNATION |
| 20/09/0220 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN |
| 12/04/0012 April 2000 | S366A DISP HOLDING AGM 31/03/00 |
| 23/11/9923 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
| 15/09/9915 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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