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CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED

Company number 04169258

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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)
18 Nov 2024 PSC02 Notification of Curtiss-Wright Controls (Uk) Limited as a person with significant control on 8 August 2024
18 Nov 2024 PSC07 Cessation of Curtiss-Wright Controls (Uk) Holding Co., Limited as a person with significant control on 8 August 2024
18 Nov 2024 PSC02 Notification of Curtiss-Wright Controls (Uk) Holding Co., Limited as a person with significant control on 8 August 2024
18 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 18 November 2024
14 Aug 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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
03 Jul 2024 TM01 Termination of appointment of Paul Jude Ferdenzi as a director on 30 June 2024
03 Jul 2024 TM02 Termination of appointment of Paul Jude Ferdenzi as a secretary on 30 June 2024
03 Jul 2024 AP01 Appointment of George Patrick Mcdonald as a director on 30 June 2024
02 May 2024 CH01 Director's details changed for Nigel Paul Jones on 2 March 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
03 Jan 2024 AA Full accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
23 Feb 2021 CH01 Director's details changed for Paul Jude Ferdenzi on 14 January 2015
22 Feb 2021 CH01 Director's details changed for Andrew Robert Thornton on 15 June 2018
22 Feb 2021 CH01 Director's details changed for Nigel Paul Jones on 15 June 2018
13 Jan 2021 AA Full accounts made up to 31 December 2019
03 Jul 2020 AP01 Appointment of K Christopher Farkas as a director on 30 June 2020
03 Jul 2020 TM01 Termination of appointment of Glenn Edward Tynan as a director on 30 June 2020
02 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
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