AGUSTAWESTLAND LIMITED

Company number 00604352

Date	Type	Description	View / Download
30 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(46 pages)
12 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,520,304	(5 pages)
28 Oct 2015	AP01	Appointment of Mr Stefano Bortoli as a director on 27 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Clive James Higgins as a director on 27 October 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Sergio Giuseppe Biganzoli as a director on 14 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Luciano Marcocci as a director on 13 October 2015	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(46 pages)
16 Sep 2015	AP01	Appointment of Mr Daniele Romiti as a director on 9 September 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Graham Nigel Cole as a director on 28 August 2015	(1 page)
14 May 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,520,304	(5 pages)
28 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Nov 2014	SH08	Change of share class name or designation	(2 pages)
28 Nov 2014	CC04	Statement of company's objects	(2 pages)
28 Nov 2014	MA	Memorandum and Articles of Association	(9 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(47 pages)
28 Feb 2014	AP01	Appointment of Mr. John Maurice Maynard Ponsonby as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of William Lee as a director	(1 page)
21 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,520,304	(6 pages)
21 Jan 2014	CH01	Director's details changed for Mr William David Lee on 1 January 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Luciano Marcocci on 1 January 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Graham Nigel Cole on 1 January 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Sergio Giuseppe Biganzoli on 1 January 2014	(2 pages)