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CURTISS-WRIGHT CONTROLS (UK) LIMITED

Company number 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)
17 Jun 2014 CH01 Director's details changed for Mr Robert Shaw on 8 August 2013
17 Jun 2014 CH03 Secretary's details changed for Mr Robert Shaw on 8 August 2013
16 Jun 2014 CH01 Director's details changed for Glenn Edward Tynan on 8 August 2013
16 Jun 2014 CH01 Director's details changed for Mr Robert Shaw on 8 August 2013
01 Apr 2014 CH01 Director's details changed for Andrew Robert Thornton on 5 March 2014
01 Apr 2014 CH01 Director's details changed for Glenn Edward Tynan on 5 March 2014
01 Apr 2014 AP01 Appointment of Mr Gregory Douglas Roberts as a director
01 Apr 2014 AP03 Appointment of Paul Jude Ferdenzi as a secretary
01 Apr 2014 TM02 Termination of appointment of Michael Denton as a secretary
01 Apr 2014 TM01 Termination of appointment of Neil Parke as a director
01 Apr 2014 TM01 Termination of appointment of Martin Benante as a director
15 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 31,392,001
17 Oct 2013 CH01 Director's details changed for Mr Allan E Symonds on 20 May 2013
07 Oct 2013 AA Accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
08 Jan 2013 CH03 Secretary's details changed for Harry Jakubowitz on 1 October 2009
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 31,392,001
22 Nov 2012 MEM/ARTS Memorandum and Articles of Association
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase auth cap to £31392001, directors authorise to allot anytime within 5 years of passed resolution 17/10/2012
15 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2012 AA Accounts made up to 31 December 2011
02 Oct 2012 AP01 Appointment of Andrew Robert Thornton as a director
02 Oct 2012 AP01 Appointment of Jason Karl Watkins as a director
21 Sep 2012 AP01 Appointment of Mr Neil David Parke as a director
21 Sep 2012 AP01 Appointment of Nigel Paul Jones as a director