CURTISS-WRIGHT CONTROLS (UK) LIMITED

Company number 04348353

Date	Type	Description	View / Download
06 Jul 2018	CH01	Director's details changed for Andrew Robert Thornton on 3 July 2018	(2 pages)
04 Jul 2018	CH01	Director's details changed for Nigel Paul Jones on 3 July 2018	(2 pages)
05 Apr 2018	AP03	Appointment of George Patrick Mcdonald as a secretary on 29 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Kathryn Rose Barron as a director on 31 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Allan E Symonds as a director on 31 March 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Robert Shaw as a director on 29 March 2018	(1 page)
05 Apr 2018	TM02	Termination of appointment of Robert Shaw as a secretary on 29 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of George Patrick Mcdonald as a director on 29 March 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
19 Jan 2018	CH01	Director's details changed for Mr Robert Shaw on 7 January 2018	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
20 Mar 2017	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
20 Mar 2017	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
17 Mar 2017	AD01	Registered office address changed from 1 Airfield Road Christchurch Dorset BH23 3th to 15 Enterprise Way, Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6HH on 17 March 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
21 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 31,392,001	(12 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
10 Sep 2015	TM01	Termination of appointment of Gregory Douglas Roberts as a director on 31 August 2015	(1 page)
16 Mar 2015	CH01	Director's details changed for Kevin Rayment on 28 February 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 31,392,001	(13 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
13 Aug 2014	CH03	Secretary's details changed for Mr Robert Shaw on 8 August 2013	(1 page)
13 Aug 2014	CH01	Director's details changed for Mr Robert Shaw on 8 August 2013	(2 pages)
17 Jun 2014	CH01	Director's details changed for Glenn Edward Tynan on 8 August 2013	(2 pages)