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TEXTRON ACQUISITION LIMITED

Company number 03443385

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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)
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
25 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2018	SH19	Statement of capital on 13 September 2018 GBP 1	View PDF Statement of capital on 13 September 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Sep 2018	CAP-SS	Solvency Statement dated 13/09/18	View PDF Solvency Statement dated 13/09/18 - link opens in a new window - 1 page (1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Feb 2018	AP03	Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 5 February 2018	View PDF Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	TM02	Termination of appointment of Pauline Anne Preston as a secretary on 13 January 2018	View PDF Termination of appointment of Pauline Anne Preston as a secretary on 13 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
05 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2017	SH19	Statement of capital on 5 December 2017 GBP 29,596,743 ANNOTATION Replacement a replacement SH19 was registered on 27/09/2018 as the original document was not properly delivered	View PDF Statement of capital on 5 December 2017 GBP 29,596,743 ANNOTATION Replacement a replacement SH19 was registered on 27/09/2018 as the original document was not properly delivered - link opens in a new window - 11 pages (11 pages)
05 Dec 2017	CAP-SS	Solvency Statement dated 04/12/17	View PDF Solvency Statement dated 04/12/17 - link opens in a new window - 1 page (1 page)
05 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 04/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 04/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
24 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	PSC05	Change of details for Textron Atlantic Inc. as a person with significant control on 18 October 2017	View PDF Change of details for Textron Atlantic Inc. as a person with significant control on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 531,918,481	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 531,918,481 - link opens in a new window - 18 pages (18 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)

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