HAWKER SIDDELEY SWITCHGEAR LIMITED

Company number 00370559

Date	Type	Description	View / Download
18 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
18 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
04 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(6 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
26 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(6 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
13 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(6 pages)
01 Feb 2011	SH20	Statement by directors	(1 page)
01 Feb 2011	SH19	Statement of capital on 1 February 2011 GBP 1,550,000	(4 pages)
01 Feb 2011	CAP-SS	Solvency statement dated 23/12/10	(1 page)
01 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/12/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
01 Jul 2010	TM01	Termination of appointment of Robin Graham-Adriani as a director	(1 page)
11 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(7 pages)
20 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
29 Oct 2009	CH01	Director's details changed for Alistair Garfield Peart on 18 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Robin Paul Graham-Adriani on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Matthew John Richards on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Alistair Garfield Peart on 12 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Simon Antony Peckham on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	(2 pages)