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AGUSTAWESTLAND INTERNATIONAL LIMITED

Company number 01499533

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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)
17 Sep 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 TM01 Termination of appointment of Graham Nigel Cole as a director on 28 August 2015
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 511,000
03 Oct 2014 TM01 Termination of appointment of Marco Acca as a director on 26 September 2014
12 Sep 2014 AA Full accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 511,000
22 Jan 2014 CH01 Director's details changed for Mr Graham Nigel Cole on 1 January 2014
22 Jan 2014 CH03 Secretary's details changed for Neil Alexander Cranidge on 1 January 2014
09 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
10 Dec 2012 AP01 Appointment of Mr Marco Acca as a director
10 Dec 2012 AP01 Appointment of Mr Sergio Giuseppe Biganzoli as a director
10 Dec 2012 TM01 Termination of appointment of Giacomino Saponaro as a director
10 Dec 2012 TM01 Termination of appointment of Bruno Spagnolini as a director
10 Sep 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 MISC Section 519
25 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AP01 Appointment of Mr Geoffrey William Hoon as a director
13 Jun 2011 TM01 Termination of appointment of Giuseppe Orsi as a director
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Giuseppe Orsi on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Giacomo Saponaro on 18 February 2010