CURTISS-WRIGHT CONTROLS (UK) LIMITED
Company number 04348353
- Company Overview for CURTISS-WRIGHT CONTROLS (UK) LIMITED (04348353)
- Filing history for CURTISS-WRIGHT CONTROLS (UK) LIMITED (04348353)
- People for CURTISS-WRIGHT CONTROLS (UK) LIMITED (04348353)
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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) |
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02 Sep 2024 | AP01 | Appointment of Steve Hawkins as a director on 30 August 2024 | |
30 Aug 2024 | TM01 | Termination of appointment of Richard Ian Parkinson as a director on 30 August 2024 | |
15 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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14 Aug 2024 | RESOLUTIONS |
Resolutions
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14 Aug 2024 | CH04 | Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 | |
12 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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08 Aug 2024 | RESOLUTIONS |
Resolutions
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08 Aug 2024 | MA | Memorandum and Articles of Association | |
08 Aug 2024 | CC04 | Statement of company's objects | |
06 Aug 2024 | SH14 |
Redenomination of shares. Statement of capital 2 August 2024
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17 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
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 | TM02 | Termination of appointment of Paul Jude Ferdenzi as a secretary on 30 June 2024 | |
20 Jun 2024 | TM01 | Termination of appointment of Kathryn Rose Barron as a director on 20 June 2024 | |
19 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
04 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
18 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
14 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
18 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
16 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Jul 2021 | AP01 | Appointment of Richard Ian Parkinson as a director on 11 June 2021 | |
06 Jul 2021 | TM01 | Termination of appointment of Mark Liversidge as a director on 11 June 2021 | |
11 Feb 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
28 Jan 2021 | AP01 | Appointment of Mark Liversidge as a director on 20 January 2021 | |
25 Jan 2021 | TM01 | Termination of appointment of Nigel Paul Jones as a director on 20 January 2021 |