HITACHI DATA SYSTEMS ENGINEERING UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/06/2111 June 2021 | Return of final meeting in a members' voluntary winding up |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED BRIAN KENNETH HOUSEHOLDER |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED RYUICHI OTSUKI |
| 22/09/1622 September 2016 | SECRETARY APPOINTED NICOLAS BOIN |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANSFIELD |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOMME |
| 16/03/1616 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM QUEENSGATE HOUSE COOKHAM ROAD BRACKNELL RG12 1RB |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/03/1516 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARY PHILLIPS |
| 03/04/133 April 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ADOPT ARTICLES 14/02/2013 |
| 20/02/1320 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1314 February 2013 | COMPANY NAME CHANGED BLUEARC UK LIMITED CERTIFICATE ISSUED ON 14/02/13 |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 26/04/1226 April 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED JOHN MANSFIELD |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED JOHN DOMME |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICK MARTIG |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW COLLINS |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE SIMONE |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED DR DONALD JAMES HUGHES |
| 19/01/1219 January 2012 | SECRETARY APPOINTED MARY KATHLEEN TANNER PHILLIPS |
| 13/10/1113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BLUEARC CORPORATION |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICK MARTIG / 01/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED DAVID DE SIMONE |
| 18/03/1118 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 |
| 15/03/1015 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEARC CORPORATION / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY APPOINTED ANDREW MCKEOWN COLLINS |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY JANE HENRY |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED RICK MARTIG |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HASLEY |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 6 ST ANDREW STREET LONDON EC4A 3LX |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 02/11/052 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS |
| 12/02/0412 February 2004 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | S366A DISP HOLDING AGM 03/08/01 |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | COMPANY NAME CHANGED SYNAXIA NETWORKS LIMITED CERTIFICATE ISSUED ON 20/02/01 |
| 13/01/0113 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | ALTERARTICLES15/02/00 |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9929 December 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2HX |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | COMPANY NAME CHANGED TERASTACK LIMITED CERTIFICATE ISSUED ON 24/08/99 |
| 26/07/9926 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9926 July 1999 | ALTER MEM AND ARTS 02/07/99 |
| 24/07/9924 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | ADOPT MEM AND ARTS 22/02/99 |
| 08/03/998 March 1999 | NC INC ALREADY ADJUSTED 11/02/99 |
| 08/03/998 March 1999 | DIVISION OF SHARES 11/02/99 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 08/03/998 March 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 08/03/998 March 1999 | £ NC 1000/25000 11/02/99 |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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