GKN WESTLAND AEROSPACE HOLDINGS LIMITED
Company number 00097833
- Company Overview for GKN WESTLAND AEROSPACE HOLDINGS LIMITED (00097833)
- Filing history for GKN WESTLAND AEROSPACE HOLDINGS LIMITED (00097833)
- People for GKN WESTLAND AEROSPACE HOLDINGS LIMITED (00097833)
- Charges for GKN WESTLAND AEROSPACE HOLDINGS LIMITED (00097833)
- Registers for GKN WESTLAND AEROSPACE HOLDINGS LIMITED (00097833)
- More for GKN WESTLAND AEROSPACE HOLDINGS LIMITED (00097833)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
20 May 2016 | CH01 | Director's details changed for Miss Kerry Anne Watson on 6 May 2016 | |
24 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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21 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 Apr 2015 | RESOLUTIONS |
Resolutions
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02 Feb 2015 | CH01 | Director's details changed for Mr David Neale Gordon Radford on 2 February 2015 | |
02 Feb 2015 | CH01 | Director's details changed for Miss Kerry Anne Watson on 2 February 2015 | |
11 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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11 Sep 2014 | AD04 | Register(s) moved to registered office address Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL | |
07 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
24 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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23 Aug 2013 | AD01 | Registered office address changed from Ferry Road East Cowes Isle of Wight PO32 6RA on 23 August 2013 | |
15 Aug 2013 | TM01 | Termination of appointment of Ernest Peake as a director | |
15 Aug 2013 | TM01 | Termination of appointment of Paul Jones as a director | |
15 Aug 2013 | TM01 | Termination of appointment of Jeffrey Armitage as a director | |
15 Aug 2013 | AP01 | Appointment of Kerry Anne Watson as a director | |
15 Aug 2013 | AP01 | Appointment of Mr Nigel John Stephens as a director | |
15 Aug 2013 | AP01 | Appointment of Mr David Neale Gordon Radford as a director | |
15 Aug 2013 | TM02 | Termination of appointment of Andrew Dutton as a secretary | |
07 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
27 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
18 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 May 2012 | AP01 | Appointment of Mr Paul Robert Jones as a director | |
09 May 2012 | TM01 | Termination of appointment of Marcus Bryson as a director | |
23 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders |