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Gkn Westland Aerospace Advanced Materials LTD

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Reports

Extended Company Report with Annual Accounts GKN WESTLAND AEROSPACE ADVANCED MATERIALS 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
  • original incorporation documents
  • 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 01078310
Record last updated Friday, March 15, 2024 10:05:58 AM UTC
Official Address Ipsley House Church Lane Abbey
There are 41 companies registered at this street
Postal Code B980TL
Sector Dormant Company

Charts

Visits

GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED (United Kingdom) Page visits 2024

Searches

GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED (United Kingdom) Searches 2024

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 Director and Company Director Appointment of a man as Director and Company 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)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 24, 2013 Annual return Annual return
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 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
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 1078... Appointment of a man as Director 1078...
Registry Mar 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Mar 6, 2013 Resignation of one Director 1078... Resignation of one Director 1078...
Registry Mar 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
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
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 23, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Oct 7, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
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 16, 2009 Annual accounts Annual accounts
Financials Oct 30, 2008 Annual accounts 1078... Annual accounts 1078...
Registry Sep 25, 2008 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Annual return Annual return
Registry Sep 28, 2006 Annual return 1078... Annual return 1078...
Financials May 24, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Memorandum of association Memorandum of association
Registry Dec 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2005 Resignation of a director Resignation of a director
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Annual return Annual return
Registry May 9, 2005 Appointment of a director Appointment of a director
Registry Mar 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2005 Appointment of a secretary Appointment of a secretary
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 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2004 Resignation of a secretary Resignation of a secretary
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 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2003 Appointment of a director Appointment of a director
Registry Feb 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2003 Resignation of a director Resignation of a director
Registry Jan 15, 2003 Annual return Annual return
Registry Oct 25, 2002 Annual return 1078... Annual return 1078...
Registry Oct 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2002 Annual accounts Annual accounts
Registry Jun 12, 2002 Resignation of a director Resignation of a director
Registry Apr 29, 2002 Appointment of a director Appointment of a director
Registry Feb 11, 2002 Annual return Annual return
Financials Oct 24, 2001 Annual accounts Annual accounts
Registry Sep 18, 2001 Resignation of a director Resignation of a director
Registry Sep 18, 2001 Appointment of a director Appointment of a director
Registry Jan 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2001 Annual return Annual return
Registry Oct 30, 2000 Register of members Register of members
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry May 26, 2000 Alter mem and arts Alter mem and arts
Registry Jan 12, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2000 Annual return Annual return
Registry Dec 15, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 6, 1999 Annual accounts Annual accounts
Registry Jan 8, 1999 Annual return Annual return
Registry Dec 4, 1998 Written elective resolution Written elective resolution
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Sep 16, 1998 Appointment of a director Appointment of a director
Registry Sep 16, 1998 Resignation of a director Resignation of a director
Financials Apr 1, 1998 Annual accounts Annual accounts
Registry Jan 12, 1998 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Jul 9, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 1997 Appointment of a director Appointment of a director
Registry Jul 9, 1997 Resignation of a director Resignation of a director
Registry Jul 9, 1997 Change of accounting reference date Change of accounting reference date
Registry Jul 9, 1997 Resignation of a director Resignation of a director
Registry Jul 9, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 1997 Resignation of a director Resignation of a director
Registry Jul 9, 1997 Appointment of a director Appointment of a director
Registry Jul 3, 1997 Change of name certificate Change of name certificate
Registry Jun 4, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 4, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 4, 1997 Change of accounting reference date Change of accounting reference date
Registry Jun 4, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 27, 1996 Annual return Annual return

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