Companies House does not verify the accuracy of the information filed

CURTISS-WRIGHT CONTROLS (UK) LIMITED

Company number 04348353

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	AP01	Appointment of Steve Hawkins as a director on 30 August 2024	View PDF Appointment of Steve Hawkins as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of Richard Ian Parkinson as a director on 30 August 2024	View PDF Termination of appointment of Richard Ian Parkinson as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 USD 57,865,922.56	View PDF Statement of capital following an allotment of shares on 14 August 2024 USD 57,865,922.56 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 USD 56,472,902.4	View PDF Statement of capital following an allotment of shares on 5 August 2024 USD 56,472,902.4 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	SH14	Redenomination of shares. Statement of capital 2 August 2024 USD 40,181,761.28	View PDF Redenomination of shares. Statement of capital 2 August 2024 USD 40,181,761.28 - link opens in a new window - 6 pages (6 pages)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM02	Termination of appointment of Paul Jude Ferdenzi as a secretary on 30 June 2024	View PDF Termination of appointment of Paul Jude Ferdenzi as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Kathryn Rose Barron as a director on 20 June 2024	View PDF Termination of appointment of Kathryn Rose Barron as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
18 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
18 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
08 Jul 2021	AP01	Appointment of Richard Ian Parkinson as a director on 11 June 2021	View PDF Appointment of Richard Ian Parkinson as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Mark Liversidge as a director on 11 June 2021	View PDF Termination of appointment of Mark Liversidge as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AP01	Appointment of Mark Liversidge as a director on 20 January 2021	View PDF Appointment of Mark Liversidge as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Nigel Paul Jones as a director on 20 January 2021	View PDF Termination of appointment of Nigel Paul Jones as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CURTISS-WRIGHT CONTROLS (UK) LIMITED

Filter by category