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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)
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 59,958,878
04 Nov 2019 AA Full accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
28 Dec 2018 CH03 Secretary's details changed for George Mcdonald on 17 December 2018
10 Dec 2018 CH01 Director's details changed for Glenn Edward Tynan on 18 May 2017
26 Nov 2018 AA Full accounts made up to 31 December 2017
22 Nov 2018 CH01 Director's details changed for Kevin Michael Rayment on 21 November 2018
20 Nov 2018 CH01 Director's details changed for Paul Jude Ferdenzi on 5 September 2018
17 Oct 2018 CH01 Director's details changed for Kevin Rayment on 18 June 2018
17 Oct 2018 CH01 Director's details changed for Paul Jude Ferdenzi on 5 September 2018
17 Oct 2018 CH01 Director's details changed for Glenn Edward Tynan on 26 March 2018
17 Oct 2018 CH03 Secretary's details changed for Paul Jude Ferdenzi on 5 September 2018
17 Oct 2018 CH01 Director's details changed for Kevin Rayment on 18 June 2018
09 Jul 2018 AP01 Appointment of Andrew Robert Thornton as a director on 15 June 2018
06 Jul 2018 AP01 Appointment of Nigel Paul Jones as a director on 15 June 2018
08 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
08 Mar 2018 AD01 Registered office address changed from Napoleon House Gore Cross Business Park Corbin Way Bridport Dorset DT6 3UX to 15 Enterprise Way, Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6HH on 8 March 2018
07 Oct 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
02 Jun 2017 AD02 Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
16 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 6,042,878
04 Jan 2016 AA Full accounts made up to 31 December 2014
22 May 2015 MR04 Satisfaction of charge 1 in full