CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED

Company number 04169258

Date	Type	Description	View / Download
26 Jan 2015	AP01	Appointment of Paul Jude Ferdenzi as a director on 14 January 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Martin Richard Benante as a director on 14 January 2015	(1 page)
01 Oct 2014	AP03	Appointment of Paul Jude Ferdenzi as a secretary on 16 April 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Kevin Rayment as a director on 16 April 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Michael Joseph Denton as a secretary on 16 April 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Michael Joseph Denton as a director on 16 April 2014	(1 page)
17 Jun 2014	CH01	Director's details changed for Glenn Edward Tynan on 8 August 2013	(2 pages)
16 Jun 2014	CH01	Director's details changed for Glenn Edward Tynan on 8 August 2013	(2 pages)
03 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 6,042,878	(7 pages)
01 Apr 2014	CH01	Director's details changed for Glenn Tynan on 5 March 2014	(2 pages)
30 Jan 2014	TM01	Termination of appointment of David Cunningham as a director on 1 January 2014	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
29 Jul 2013	TM01	Termination of appointment of David James Linton as a director on 6 May 2013	(1 page)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(9 pages)
22 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
27 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(9 pages)
18 Nov 2011	TM02	Termination of appointment of Joseph Callaghan as a secretary on 29 April 2011	(1 page)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 6,042,878	(3 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
04 Apr 2011	AP01	Appointment of David Cunningham as a director	(2 pages)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(8 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
19 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(18 pages)
07 Apr 2010	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(1 page)