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GKN WESTLAND AEROSPACE HOLDINGS LIMITED

Company number 00097833

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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)
23 Sep 2011 CH01 Director's details changed for Mr Ernest Peake on 1 September 2011
23 Sep 2011 CH01 Director's details changed for Jeffrey Peter Armitage on 1 September 2011
23 Sep 2011 CH03 Secretary's details changed for Mr Andrew Dutton on 1 September 2011
12 Sep 2011 CH01 Director's details changed for Ernest Peake on 1 September 2011
19 Apr 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 SH20 Statement by directors
29 Dec 2010 SH19 Statement of capital on 29 December 2010
  • GBP 100
29 Dec 2010 CAP-SS Solvency statement dated 22/12/10
29 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 22/12/2010
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 45,000,000
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2010 CC04 Statement of company's objects
21 Sep 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
10 Sep 2010 CH04 Secretary's details changed for Gkn Group Services Ltd on 1 September 2010
08 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
16 Sep 2009 363a Return made up to 01/09/09; full list of members
11 Sep 2009 AA Full accounts made up to 31 December 2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 01/09/08; full list of members
05 Sep 2007 363a Return made up to 01/09/07; full list of members
17 Aug 2007 AA Full accounts made up to 31 December 2006
05 Nov 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 363a Return made up to 01/09/06; full list of members