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GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED

Company number 01078310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 1996 363a Return made up to 10/12/96; full list of members
15 Aug 1996 AA Full accounts made up to 31 December 1995
19 Dec 1995 363x Return made up to 10/12/95; full list of members
14 Sep 1995 AA Full accounts made up to 31 December 1994
05 Sep 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363x Return made up to 10/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/94; full list of members
06 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Sep 1994 287 Registered office changed on 01/09/94 from: britannic house 1 finsbury circus london EC2M 7BA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/09/94 from: britannic house 1 finsbury circus london EC2M 7BA
16 May 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
16 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Dec 1993 363x Return made up to 10/12/93; full list of members
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Request DocumentReturn made up to 10/12/93; full list of members
28 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Mar 1993 287 Registered office changed on 16/03/93 from: belgrave house, 76, buckingham palace road, london. SW1 W0S
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Request DocumentRegistered office changed on 16/03/93 from: belgrave house, 76, buckingham palace road, london. SW1 W0S
17 Dec 1992 363x Return made up to 10/12/92; no change of members
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Request DocumentReturn made up to 10/12/92; no change of members
13 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Dec 1991 363x Return made up to 10/12/91; no change of members
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Request DocumentReturn made up to 10/12/91; no change of members
11 Sep 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990