HAWKER SIDDELEY SWITCHGEAR LIMITED

Company number 00370559

Date	Type	Description	View / Download
27 Sep 2021	MR01	Registration of charge 003705590001, created on 16 September 2021	(17 pages)
20 Sep 2021	CC04	Statement of company's objects	(2 pages)
07 Sep 2021	PSC05	Change of details for Brush Electrical Machines Limited as a person with significant control on 18 June 2021	(2 pages)
15 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
24 Jun 2021	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 18 June 2021	(1 page)
24 Jun 2021	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 18 June 2021	(1 page)
24 Jun 2021	TM01	Termination of appointment of Garry Elliot Barnes as a director on 18 June 2021	(1 page)
24 Jun 2021	TM01	Termination of appointment of Matthew John Richards as a director on 18 June 2021	(1 page)
24 Jun 2021	AP01	Appointment of Mr Duncan Peter Crossland as a director on 18 June 2021	(2 pages)
24 Jun 2021	AP01	Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 18 June 2021	(2 pages)
24 Jun 2021	AP01	Appointment of Mr Nicolas Robert Louis Pitrat as a director on 18 June 2021	(2 pages)
24 Jun 2021	CH01	Director's details changed for Mr Christopher David Abbott on 18 June 2021	(2 pages)
24 Jun 2021	CH03	Secretary's details changed for Benjamin Hewitson on 18 June 2021	(1 page)
24 Jun 2021	AP01	Appointment of Mr Christian Bernard Lordereau as a director on 18 June 2021	(2 pages)
24 Jun 2021	AD01	Registered office address changed from , 11th Floor the Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 24 June 2021	(1 page)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
16 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
13 Sep 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 12 September 2019	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
09 Jul 2019	CH01	Director's details changed for Mr Matthew John Richards on 9 July 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
27 Jun 2019	CH01	Director's details changed for Matthew John Richards on 1 January 2019	(2 pages)
27 Jun 2019	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 1 January 2019	(2 pages)
27 Jun 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 1 January 2019	(2 pages)