GKN WESTLAND LIMITED

Company number 00167602

Date	Type	Description	View / Download
19 Nov 1998	363s	Return made up to 30/10/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
28 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/07/98	(1 page)
28 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1997	AUD	Auditor's resignation	(1 page)
17 Nov 1997	363s	Return made up to 30/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
25 Feb 1997	287	Registered office changed on 25/02/97 from: westland works yeovil somerset BA20 2YB	(1 page)
21 Nov 1996	363s	Return made up to 30/10/96; full list of members	(7 pages)
02 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
11 Sep 1996	288	New director appointed	(3 pages)
11 Sep 1996	287	Registered office changed on 11/09/96 from: P.O. Box 55 ipsley house ipsley church lane redditch worcestershire B98 0TL	(1 page)
27 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Jun 1996	288	New director appointed	(1 page)
05 Jun 1996	288	New director appointed	(1 page)
05 Jun 1996	288	New secretary appointed;new director appointed	(1 page)
05 Jun 1996	288	Director resigned	(2 pages)
05 Jun 1996	288	Director resigned	(2 pages)
05 Jun 1996	288	Secretary resigned	(3 pages)
29 May 1996	CERTNM	Company name changed gkn aerospace and special vehicl es holdings LIMITED\certificate issued on 30/05/96	(2 pages)
18 Jan 1996	288	Director resigned	(1 page)
18 Jan 1996	288	Director resigned	(1 page)