AGUSTAWESTLAND LIMITED

Company number 00604352

Date	Type	Description	View / Download
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(45 pages)
02 Aug 2013	AP03	Appointment of Mr Neil Alexander Cranidge as a secretary	(1 page)
02 Aug 2013	TM02	Termination of appointment of William Lee as a secretary	(1 page)
20 May 2013	CH01	Director's details changed for Mr Raymond Edgar Edwards on 20 May 2013	(2 pages)
23 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(9 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(42 pages)
28 Jun 2012	MISC	Section 519	(1 page)
10 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(9 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Jun 2011	AP01	Appointment of Mr Sergio Giuseppe Biganzoli as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Guiseppe Orsi as a director	(1 page)
01 Jun 2011	CERTNM	Company name changed westland helicopters LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-06-01	(2 pages)
01 Jun 2011	CONNOT	Change of name notice	(2 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	(42 pages)
21 Feb 2011	TM01	Termination of appointment of Christopher Coville as a director	(1 page)
24 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(10 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(43 pages)
22 Apr 2010	AP01	Appointment of Mr Luciano Marcocci as a director	(2 pages)
18 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(7 pages)
18 Feb 2010	CH01	Director's details changed for Guiseppe Orsi on 18 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Raymond Edgar Edwards on 18 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Sir Christopher Charles Cotton Coville on 18 February 2010	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(44 pages)
23 Jul 2009	288a	Director appointed mr raymond edgar edwards	(1 page)
26 Jun 2009	288b	Appointment terminated director daniele romiti	(1 page)