CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED

Company number 04169258

Date	Type	Description	View / Download
14 Aug 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	(1 page)
06 Jul 2024	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS	(1 page)
03 Jul 2024	TM01	Termination of appointment of Paul Jude Ferdenzi as a director on 30 June 2024	(1 page)
03 Jul 2024	TM02	Termination of appointment of Paul Jude Ferdenzi as a secretary on 30 June 2024	(1 page)
03 Jul 2024	AP01	Appointment of George Patrick Mcdonald as a director on 30 June 2024	(2 pages)
02 May 2024	CH01	Director's details changed for Nigel Paul Jones on 2 March 2024	(2 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	(41 pages)
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
02 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
23 Feb 2021	CH01	Director's details changed for Paul Jude Ferdenzi on 14 January 2015	(2 pages)
22 Feb 2021	CH01	Director's details changed for Andrew Robert Thornton on 15 June 2018	(2 pages)
22 Feb 2021	CH01	Director's details changed for Nigel Paul Jones on 15 June 2018	(2 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
03 Jul 2020	AP01	Appointment of K Christopher Farkas as a director on 30 June 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Glenn Edward Tynan as a director on 30 June 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with updates	(5 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital to £60,000,000 divided into 60,000,000 ordinary shares of £1 each. 53,458,878 ordinary shares of £1 each ranking pari passu with the existing shares 02/07/2019	(1 page)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 59,958,878	(3 pages)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
28 Dec 2018	CH03	Secretary's details changed for George Mcdonald on 17 December 2018	(1 page)