HAWKER SIDDELEY SWITCHGEAR LIMITED

Company number 00370559

Date	Type	Description	View / Download
24 May 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
19 Mar 2019	TM01	Termination of appointment of Michael Owen Daly as a director on 27 February 2019	(1 page)
17 Aug 2018	AP01	Appointment of Mr Michael Owen Daly as a director on 6 August 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Mr Christopher David Abbott as a director on 6 August 2018	(2 pages)
17 Jul 2018	TM02	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 21 June 2018	(1 page)
17 Jul 2018	AP01	Appointment of Jonathon Colin Fyfe Crawford as a director on 21 June 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 21 June 2018	(1 page)
13 Jul 2018	TM01	Termination of appointment of Simon Antony Peckham as a director on 21 June 2018	(1 page)
13 Jul 2018	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 21 June 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Alistair Garfield Peart as a director on 31 May 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
10 May 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
12 Apr 2018	AD01	Registered office address changed from , 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 12 April 2018	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(41 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
25 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,550,000	(8 pages)
25 May 2016	AP03	Appointment of Benjamin Hewitson as a secretary on 27 August 2015	(3 pages)
26 Apr 2016	AD01	Registered office address changed from , 11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 26 April 2016	(2 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
03 Sep 2015	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 27 August 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,550,000	(6 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
27 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,550,000	(6 pages)
02 Dec 2013	AD01	Registered office address changed from , Precision House Arden Road, Alcester, Warwickshire, B49 6HN on 2 December 2013	(1 page)