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TEXTRON LIMITED

Company number 02657253

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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)
21 Sep 2018 PSC07 Cessation of Textron Acquisition Limited as a person with significant control on 13 September 2018
24 Aug 2018 SH10 Particulars of variation of rights attached to shares
24 Aug 2018 SH08 Change of share class name or designation
22 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2018 AP03 Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 5 February 2018
08 Feb 2018 TM02 Termination of appointment of Pauline Anne Preston as a secretary on 13 January 2018
23 Nov 2017 AA Full accounts made up to 31 December 2016
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
13 Feb 2017 AA Full accounts made up to 31 December 2015
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
27 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 34,641,245
08 Oct 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AP01 Appointment of Elizabeth Chaffee Perkins as a director on 27 August 2015
02 Sep 2015 TM01 Termination of appointment of John Hinkle Bracken as a director on 27 August 2015
21 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 34,641,245
01 Oct 2014 AA Full accounts made up to 28 December 2013
13 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 34,641,245
13 Sep 2013 AA Full accounts made up to 29 December 2012
31 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
06 Oct 2010 AAMD Amended full accounts made up to 31 December 2009
03 Oct 2010 AA Full accounts made up to 31 December 2009