- Company Overview for AGUSTAWESTLAND HOLDINGS LIMITED (03960805)
- Filing history for AGUSTAWESTLAND HOLDINGS LIMITED (03960805)
- People for AGUSTAWESTLAND HOLDINGS LIMITED (03960805)
- More for AGUSTAWESTLAND HOLDINGS LIMITED (03960805)
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) |
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25 Jan 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
18 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 May 2021 | DS01 | Application to strike the company off the register | |
15 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
03 Feb 2021 | CS01 | Confirmation statement made on 28 January 2021 with updates | |
17 Feb 2020 | SH19 |
Statement of capital on 17 February 2020
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17 Feb 2020 | SH20 | Statement by Directors | |
17 Feb 2020 | CAP-SS | Solvency Statement dated 10/02/20 | |
17 Feb 2020 | RESOLUTIONS |
Resolutions
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29 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
19 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
28 Jan 2019 | CS01 | Confirmation statement made on 28 January 2019 with no updates | |
08 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
14 May 2018 | AP01 | Appointment of Mr. Julian Russell as a director on 7 May 2018 | |
09 May 2018 | AP01 | Appointment of Dr James Wells as a director on 7 May 2018 | |
09 May 2018 | TM01 | Termination of appointment of Gian Piero Cutillo as a director on 7 May 2018 | |
29 Jan 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
16 Jan 2018 | TM01 | Termination of appointment of John Maurice Maynard Ponsonby as a director on 10 January 2018 | |
05 Dec 2017 | AP01 | Appointment of Mr. Vittorio Della Bella as a director on 28 November 2017 | |
04 Dec 2017 | AP01 | Appointment of Mr. Gian Piero Cutillo as a director on 28 November 2017 | |
04 Dec 2017 | TM01 | Termination of appointment of Raymond Edgar Edwards as a director on 28 November 2017 | |
04 Dec 2017 | TM01 | Termination of appointment of Daniele Romiti as a director on 2 November 2017 | |
13 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Feb 2017 | AP03 | Appointment of Dr James Michael Wells as a secretary on 15 February 2017 |