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GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED

Company number 01817192

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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)
23 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
23 Sep 2011 CH03 Secretary's details changed for Mr Andrew Dutton on 1 September 2011
23 Sep 2011 CH01 Director's details changed for Jeffrey Peter Armitage on 1 September 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for Gkn Group Services Ltd on 1 September 2010
08 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
16 Sep 2009 363a Return made up to 01/09/09; full list of members
16 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Sep 2008 363a Return made up to 01/09/08; full list of members
12 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Sep 2007 363a Return made up to 01/09/07; full list of members
29 Sep 2006 363a Return made up to 01/09/06; full list of members
24 May 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Dec 2005 MEM/ARTS Memorandum and Articles of Association
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 288b Director resigned
18 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Sep 2005 363a Return made up to 01/09/05; full list of members
09 May 2005 288a New director appointed
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288a New secretary appointed