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Gkn Westland Aerospace Holdings LTD

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Reports

Extended Company Report with Annual Accounts GKN WESTLAND AEROSPACE HOLDINGS 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 00097833
Record last updated Friday, March 15, 2024 10:08:51 AM UTC
Official Address Ipsley House Church Lane Abbey
There are 41 companies registered at this street
Postal Code B980TL
Sector Dormant Company

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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 Aug 19, 2022 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 Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 24, 2013 Annual return Annual return
Registry Aug 23, 2013 Change of registered office address Change of registered office address
Registry Aug 15, 2013 Resignation of one Director Resignation of one Director
Registry Aug 15, 2013 Resignation of one Director 978... Resignation of one Director 978...
Registry Aug 15, 2013 Resignation of one Director Resignation of one Director
Registry Aug 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2013 Appointment of a man as Director 978... Appointment of a man as Director 978...
Registry Aug 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 14, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Sep 27, 2012 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Resignation of one Director Resignation of one 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 director 978... Change of particulars for director 978...
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 Apr 19, 2011 Annual accounts Annual accounts
Registry Dec 29, 2010 Solvency statement Solvency statement
Registry Dec 29, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 29, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 29, 2010 Statement of capital Statement of capital
Registry Nov 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2010 Statement of companies objects Statement of companies objects
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Annual return Annual return
Registry Sep 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 8, 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 11, 2009 Annual accounts Annual accounts
Financials Oct 30, 2008 Annual accounts 978... Annual accounts 978...
Registry Sep 25, 2008 Annual return Annual return
Registry Sep 5, 2007 Annual return 978... Annual return 978...
Financials Aug 17, 2007 Annual accounts Annual accounts
Financials Nov 5, 2006 Annual accounts 978... Annual accounts 978...
Registry Sep 29, 2006 Annual return Annual return
Registry Jan 4, 2006 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 Jan 4, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2006 £ nc 1000/1500000 £ nc 1000/1500000
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 a director Resignation of a director
Financials Nov 9, 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 Apr 28, 2005 Appointment of a director 978... Appointment of a director 978...
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 secretary Resignation of a secretary
Registry Oct 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 2004 Annual return Annual return
Registry Jul 12, 2004 Resignation of a director Resignation of a director
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Sep 30, 2003 Annual return Annual return
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 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 20, 2003 Appointment of a director Appointment of a director
Registry Jan 20, 2003 Resignation of a director Resignation of a director
Registry Oct 25, 2002 Annual return Annual return
Financials Oct 17, 2002 Annual accounts Annual accounts
Registry Jul 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2002 Resignation of a director Resignation of a director
Registry Apr 29, 2002 Appointment of a director Appointment of a director
Financials Oct 24, 2001 Annual accounts Annual accounts
Registry Sep 27, 2001 Annual return Annual return
Registry Sep 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2001 Appointment of a director Appointment of a director
Registry Jun 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2001 Resignation of a director Resignation of a director
Registry Feb 14, 2001 Annual return Annual return
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 Dec 14, 2000 Notice of change of directors or secretaries or in their particulars 978... Notice of change of directors or secretaries or in their particulars 978...
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Oct 19, 2000 Annual return Annual return
Registry Oct 19, 2000 Register of members Register of members
Registry Feb 7, 2000 Annual return Annual return
Registry Jan 19, 2000 Resignation of a director Resignation of a director
Registry Jan 12, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 2000 Appointment of a director Appointment of a director
Registry Dec 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Feb 15, 1999 Annual return Annual return

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