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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)
20 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1994 363s Return made up to 11/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/01/94; no change of members
22 Feb 1994 AA Accounts for a dormant company made up to 1 October 1993
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Request DocumentAccounts for a dormant company made up to 1 October 1993
02 Feb 1993 363s Return made up to 11/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/01/93; full list of members
31 Jan 1993 AA Accounts for a dormant company made up to 2 October 1992
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Request DocumentAccounts for a dormant company made up to 2 October 1992
20 Nov 1992 CERTNM Company name changed eel LIMITED\certificate issued on 23/11/92
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Request DocumentCompany name changed eel LIMITED\certificate issued on 23/11/92
05 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1992 AA Accounts for a dormant company made up to 27 September 1991
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Request DocumentAccounts for a dormant company made up to 27 September 1991
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jan 1992 363b Return made up to 11/01/92; change of members
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Request DocumentReturn made up to 11/01/92; change of members
09 Jul 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Jan 1991 363a Return made up to 11/01/91; no change of members
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Request DocumentReturn made up to 11/01/91; no change of members
17 Jan 1991 AA Full accounts made up to 28 September 1990
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1990 AA Full accounts made up to 29 September 1989
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Request DocumentFull accounts made up to 29 September 1989
26 Jan 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
17 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
15 Mar 1989 363 Return made up to 24/01/89; full list of members
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Request DocumentReturn made up to 24/01/89; full list of members