CompaniesInTheUK

HITACHI DATA SYSTEMS ENGINEERING UK LIMITED

Company number 03516646 ·

Dissolved

126 filings

Date Filing
11 Jun 2021 Return of final meeting in a members' voluntary winding up · 7 pages View document
7 Jun 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View document
3 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
15 Nov 2016 DIRECTOR APPOINTED BRIAN KENNETH HOUSEHOLDER View document
11 Nov 2016 DIRECTOR APPOINTED RYUICHI OTSUKI View document
22 Sep 2016 SECRETARY APPOINTED NICOLAS BOIN View document
16 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MANSFIELD View document
16 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DOMME View document
16 Mar 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
25 Jan 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM QUEENSGATE HOUSE COOKHAM ROAD BRACKNELL RG12 1RB View document
7 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Mar 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
26 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
1 Apr 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
2 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
11 Sep 2013 APPOINTMENT TERMINATED, SECRETARY MARY PHILLIPS View document
3 Apr 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
20 Feb 2013 ADOPT ARTICLES 14/02/2013 View document
20 Feb 2013 STATEMENT OF COMPANY'S OBJECTS View document
14 Feb 2013 COMPANY NAME CHANGED BLUEARC UK LIMITED CERTIFICATE ISSUED ON 14/02/13 View document
28 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
25 Sep 2012 PREVEXT FROM 31/01/2012 TO 31/03/2012 View document
26 Apr 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
12 Apr 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX View document
20 Feb 2012 DIRECTOR APPOINTED JOHN MANSFIELD View document
20 Feb 2012 DIRECTOR APPOINTED JOHN DOMME View document
19 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RICK MARTIG View document
19 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW COLLINS View document
19 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID DE SIMONE View document
19 Jan 2012 DIRECTOR APPOINTED DR DONALD JAMES HUGHES View document
19 Jan 2012 SECRETARY APPOINTED MARY KATHLEEN TANNER PHILLIPS View document
13 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 View document
17 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR BLUEARC CORPORATION View document
17 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICK MARTIG / 01/08/2011 View document
17 Aug 2011 DIRECTOR APPOINTED DAVID DE SIMONE View document
18 Mar 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
27 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 View document
15 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
15 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEARC CORPORATION / 01/10/2009 View document
15 Oct 2009 SECRETARY APPOINTED ANDREW MCKEOWN COLLINS View document
12 Oct 2009 APPOINTMENT TERMINATED, SECRETARY JANE HENRY View document
24 Sep 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
24 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
19 Nov 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
18 Sep 2008 DIRECTOR APPOINTED RICK MARTIG View document
17 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HASLEY View document
12 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 6 ST ANDREW STREET LONDON EC4A 3LX View document
19 Mar 2008 FULL ACCOUNTS MADE UP TO 31/01/07 View document
20 Feb 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
25 Jan 2008 FULL ACCOUNTS MADE UP TO 31/01/06 View document
9 Oct 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
25 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Mar 2006 FULL ACCOUNTS MADE UP TO 31/01/05 View document
17 Feb 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
7 Nov 2005 DELIVERY EXT'D 3 MTH 31/01/05 View document
2 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 View document
21 Feb 2005 RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS View document
11 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Feb 2005 DIRECTOR RESIGNED View document
11 Feb 2005 DIRECTOR RESIGNED View document
11 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Feb 2004 RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS View document
12 Feb 2004 AUDITOR'S RESIGNATION View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Feb 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
3 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Nov 2002 NEW DIRECTOR APPOINTED View document
1 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
10 Oct 2002 DIRECTOR RESIGNED View document
25 Mar 2002 DIRECTOR RESIGNED View document
19 Feb 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
7 Feb 2002 DIRECTOR RESIGNED View document
17 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Sep 2001 S366A DISP HOLDING AGM 03/08/01 View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
6 Jul 2001 DIRECTOR RESIGNED View document
6 Jul 2001 DIRECTOR RESIGNED View document
6 Jul 2001 DIRECTOR RESIGNED View document
6 Jul 2001 DIRECTOR RESIGNED View document
6 Jul 2001 DIRECTOR RESIGNED View document
12 Mar 2001 NEW DIRECTOR APPOINTED View document
12 Mar 2001 NEW DIRECTOR APPOINTED View document
12 Mar 2001 NEW DIRECTOR APPOINTED View document
28 Feb 2001 REGISTERED OFFICE CHANGED ON 28/02/01 View document
28 Feb 2001 DIRECTOR RESIGNED View document
28 Feb 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
20 Feb 2001 COMPANY NAME CHANGED SYNAXIA NETWORKS LIMITED CERTIFICATE ISSUED ON 20/02/01 View document
13 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Feb 2000 ALTERARTICLES15/02/00 View document
24 Feb 2000 DIRECTOR RESIGNED View document
24 Feb 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
24 Feb 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Dec 1999 REGISTERED OFFICE CHANGED ON 29/12/99 FROM: BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2HX View document
5 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1999 COMPANY NAME CHANGED TERASTACK LIMITED CERTIFICATE ISSUED ON 24/08/99 View document
26 Jul 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jul 1999 ALTER MEM AND ARTS 02/07/99 View document
24 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS View document
27 May 1999 NEW DIRECTOR APPOINTED View document
1 May 1999 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS View document
29 Mar 1999 NEW DIRECTOR APPOINTED View document
16 Mar 1999 NEW DIRECTOR APPOINTED View document
9 Mar 1999 ADOPT MEM AND ARTS 22/02/99 View document
8 Mar 1999 NC INC ALREADY ADJUSTED 11/02/99 View document
8 Mar 1999 DIVISION OF SHARES 11/02/99 View document
8 Mar 1999 NEW DIRECTOR APPOINTED View document
8 Mar 1999 REGISTERED OFFICE CHANGED ON 08/03/99 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL View document
8 Mar 1999 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 View document
8 Mar 1999 £ NC 1000/25000 11/02/99 View document
19 Feb 1999 SECRETARY RESIGNED View document
19 Feb 1999 NEW SECRETARY APPOINTED View document
19 Feb 1999 NEW DIRECTOR APPOINTED View document
19 Feb 1999 NEW DIRECTOR APPOINTED View document
25 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document