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Gkn Westland Aerospace (Avonmouth) LTD

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Reports

Extended Company Report with Annual Accounts GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00342958
Record last updated Friday, March 15, 2024 10:08:18 AM UTC
Official Address Pobox:55ipsley House Ipsley Church Lane Redditch Worcestershire Pobox:55 B980tl Abbey
There are 41 companies registered at this street
Postal Code B980TL
Sector Dormant Company

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GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Mar 7, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 7, 2024 Appointment of a woman Appointment of a woman
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 12, 2019 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Apr 24, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 21, 2017 Annual accounts Annual accounts
Registry Sep 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2017 Persons with significant control Persons with significant control
Financials Sep 22, 2016 Annual accounts Annual accounts
Registry Sep 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 20, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 24, 2015 Annual return Annual return
Registry Sep 24, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Sep 21, 2015 Annual accounts Annual accounts
Registry Apr 30, 2015 Statement of companies objects Statement of companies objects
Registry Apr 30, 2015 Resolution Resolution
Registry Feb 2, 2015 Change of particulars for director Change of particulars for director
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Sep 11, 2014 Annual return Annual return
Registry Sep 24, 2013 Annual return 2591433... Annual return 2591433...
Registry Aug 23, 2013 Change of registered office address Change of registered office address
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Mar 6, 2013 Resignation of one Director 2590586... Resignation of one Director 2590586...
Registry Mar 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 6, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2013 Appointment of a person as Director 2590586... Appointment of a person as Director 2590586...
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Mar 6, 2013 Resignation of one Director 2590586... Resignation of one Director 2590586...
Registry Mar 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2013 Appointment of a man as Director 2590586... Appointment of a man as Director 2590586...
Registry Sep 27, 2012 Annual return Annual return
Registry Sep 27, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2012 Resignation of one President And Ceo Gkn Aeros and one Director (a man) Resignation of one President And Ceo Gkn Aeros and one Director (a man)
Registry Sep 23, 2011 Annual return Annual return
Registry Sep 23, 2011 Change of particulars for director Change of particulars for director
Registry Sep 23, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 12, 2011 Change of particulars for director Change of particulars for director
Financials Sep 6, 2011 Annual accounts Annual accounts
Financials Sep 21, 2010 Annual accounts 1687809... Annual accounts 1687809...
Registry Sep 9, 2010 Annual return Annual return
Registry Sep 9, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 16, 2009 Annual return Annual return
Financials Sep 11, 2009 Annual accounts Annual accounts
Financials Oct 30, 2008 Annual accounts 1680859... Annual accounts 1680859...
Registry Sep 25, 2008 Annual return Annual return
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Annual return Annual return
Registry Dec 15, 2005 Resolution Resolution
Registry Dec 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2005 Memorandum of association Memorandum of association
Registry Nov 18, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 18, 2005 Resignation of a person Resignation of a person
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Annual return Annual return
Registry May 9, 2005 Appointment of a person Appointment of a person
Registry Apr 28, 2005 Appointment of a person 1832250... Appointment of a person 1832250...
Registry Apr 22, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2005 Appointment of a man as Chief Operating Officer Europe and Director Appointment of a man as Chief Operating Officer Europe and Director
Registry Mar 8, 2005 Appointment of a person Appointment of a person
Registry Mar 8, 2005 Resignation of a person Resignation of a person
Registry Feb 25, 2005 Appointment of a man as Secretary and Vice President Appointment of a man as Secretary and Vice President
Registry Dec 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 8, 2004 Resignation of a person Resignation of a person
Registry Oct 8, 2004 Appointment of a person Appointment of a person
Registry Sep 24, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 16, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Sep 30, 2003 Annual return Annual return
Registry Feb 28, 2003 Appointment of a person Appointment of a person
Registry Feb 28, 2003 Appointment of a person 1788227... Appointment of a person 1788227...
Registry Feb 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2003 Resignation of a person Resignation of a person
Registry Feb 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 29, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry Sep 27, 2002 Annual return Annual return
Registry Jun 18, 2002 Resolution Resolution
Registry Jun 18, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2002 Resignation of a person Resignation of a person
Registry May 31, 2002 Resignation of one Group Marketing Director and one Director (a man) Resignation of one Group Marketing Director and one Director (a man)
Registry Apr 29, 2002 Appointment of a person Appointment of a person
Registry Mar 18, 2002 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Dec 12, 2001 Resignation of a person Resignation of a person
Registry Dec 6, 2001 Resignation of one Director (a man) Resignation of one Director (a man)

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