GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED

Company number 00342958

Date	Type	Description	View / Download
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
20 May 2016	CH01	Director's details changed for Miss Kerry Anne Watson on 6 May 2016	(2 pages)
24 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 4,120,100	(5 pages)
24 Sep 2015	AD04	Register(s) moved to registered office address PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL	(1 page)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
30 Apr 2015	CC04	Statement of company's objects	(1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Feb 2015	CH01	Director's details changed for Miss Kerry Anne Watson on 2 February 2015	(2 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 4,120,100	(5 pages)
24 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 4,120,100	(5 pages)
23 Aug 2013	AD01	Registered office address changed from Ferry Road East Cowes Isle of Wight PO32 6RA on 23 August 2013	(1 page)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
06 Mar 2013	AP01	Appointment of Mr Nigel John Stephens as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mr David Neale Gordon Radford as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Kerry Anne Watson as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Paul Jones as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Ernest Peake as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Jeffrey Armitage as a director	(1 page)
06 Mar 2013	TM02	Termination of appointment of Andrew Dutton as a secretary	(1 page)
27 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 May 2012	TM01	Termination of appointment of Marcus Bryson as a director	(1 page)

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