Gkn Aerospace Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 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 related company news information about these directors and secretaries in other companies
WESTLAND AEROSPACE LIMITED
GKN WESTLAND AEROSPACE LIMITED
Company type Private Limited Company , Active Company Number 00355922 Record last updated Wednesday, March 13, 2024 7:33:39 AM UTC Official Address Ferry Road East Cowes There are 8 companies registered at this street
Postal Code PO326RA Sector Manufacture of air and spacecraft and related machinery
Visits Searches Document Type Publication date Download link Registry Mar 7, 2024 Resignation of 3 people: one Director (a man) Registry Jul 26, 2023 Resignation of one Director (a woman) Registry May 31, 2023 Resignation of one Director (a man) Registry May 31, 2023 Appointment of a man as Company Director and Director Registry Dec 1, 2022 Appointment of a woman Registry Oct 1, 2022 Resignation of one Director (a man) Registry Sep 19, 2022 Two appointments: a man and a woman,: a man and a woman Registry Aug 25, 2021 Resignation of one Director (a man) Registry Jun 11, 2021 Appointment of a man as Cfo and Director Registry Oct 21, 2020 Resignation of one Director (a man) Registry Oct 20, 2020 Resignation of one Director (a man) 3559... Registry Oct 20, 2020 Appointment of a woman Registry Oct 19, 2020 Resignation of one Director (a man) Registry Oct 16, 2020 Resignation of one Director (a man) 3559... Registry Sep 29, 2020 Resignation of one Director (a man) Registry Mar 30, 2020 Resignation of one Director (a man) 3559... Registry Mar 27, 2020 Resignation of one Director (a man) Registry Mar 23, 2020 Three appointments: 3 men Registry Mar 10, 2020 Resignation of 3 people: one Secretary (a man) and one Director (a woman) Registry Apr 12, 2019 Resignation of one Secretary Registry Sep 26, 2018 Resignation of one Director (a woman) Registry Jul 4, 2018 Four appointments: 4 men Registry Mar 13, 2018 Appointment of a man as Director and Company Director Registry Mar 1, 2018 Appointment of a man as Company Director and Director Registry Jan 1, 2018 Appointment of a man as Company Director and Director 3559... Registry Jun 6, 2016 Appointment of a man as Director and Senior Vice President Hr Registry May 2, 2016 Appointment of a man as Chief Financial Officer and Director 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 Registry Mar 10, 2016 Appointment of a woman Registry Oct 1, 2015 Two appointments: 2 men Registry Sep 3, 2015 Appointment of a woman Registry Feb 25, 2015 Appointment of a man as Svp Engineering & Technology and Director Registry Sep 6, 2014 Annual return Registry Aug 28, 2014 Change of particulars for director Registry Feb 20, 2014 Change of particulars for director 3559... Registry Feb 20, 2014 Change of particulars for director Registry Jan 24, 2014 Appointment of a man as Director Registry Jan 21, 2014 Appointment of a man as Director 3559... Registry Jan 21, 2014 Resignation of one Director Registry Jan 21, 2014 Two appointments: 2 men Registry Jan 13, 2014 Resignation of one Company Director and one Director (a man) Registry Sep 18, 2013 Annual return Financials Sep 18, 2013 Annual accounts Registry Jul 17, 2013 Change of particulars for director Registry Jul 15, 2013 Change of particulars for director 3559... Registry Jul 15, 2013 Change of particulars for director Registry Jun 26, 2013 Change of particulars for director 3559... Registry Apr 29, 2013 Resignation of one Director Registry Apr 29, 2013 Appointment of a man as Director Registry Apr 29, 2013 Appointment of a man as Secretary Registry Apr 23, 2013 Resignation of one Financial Controller and one Director (a man) Registry Apr 23, 2013 Two appointments: 2 men Registry Sep 7, 2012 Statement of capital Registry Sep 7, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 7, 2012 Solvency statement Registry Sep 7, 2012 Section 175 comp act 06 08 Registry Sep 7, 2012 Annual return Financials May 18, 2012 Annual accounts Registry Nov 28, 2011 Appointment of a man as Director Registry Nov 25, 2011 Appointment of a man as Technical Director and Director Registry Oct 17, 2011 Return of allotment of shares Registry Oct 17, 2011 Memorandum of association Registry Oct 17, 2011 Alteration to memorandum and articles Registry Oct 17, 2011 Statement of companies objects Registry Sep 27, 2011 Annual return Registry Sep 15, 2011 Change of particulars for director Registry Sep 12, 2011 Change of particulars for director 3559... Registry Sep 12, 2011 Change of particulars for director Registry Sep 12, 2011 Change of particulars for director 3559... Registry Sep 12, 2011 Change of particulars for director Financials Sep 2, 2011 Annual accounts Registry Aug 22, 2011 Section 175 comp act 06 08 Registry Oct 18, 2010 Annual return Financials Jul 28, 2010 Annual accounts Registry Jul 14, 2010 Appointment of a man as Director Registry Jul 7, 2010 Appointment of a man as Senior Supply Chain Executive and Director Registry Mar 15, 2010 Appointment of a man as Director Registry Mar 15, 2010 Resignation of one Secretary Registry Mar 12, 2010 Appointment of a man as Director and Financial Controller Registry Mar 12, 2010 Resignation of one Secretary (a man) Financials Oct 23, 2009 Annual accounts Registry Oct 7, 2009 Appointment of a man as Director Registry Oct 6, 2009 Change of location of company records to the single alternative inspection location Registry Oct 6, 2009 Notification of single alternative inspection location Registry Oct 5, 2009 Appointment of a man as Director and Chief Financial Officer Registry Sep 15, 2009 Annual return Registry Jun 1, 2009 Appointment of a man as Director and Company Director Registry Jun 1, 2009 Appointment of a man as Director Registry Dec 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3559... Registry Dec 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Financials Oct 30, 2008 Annual accounts Registry Sep 25, 2008 Annual return Registry Jan 2, 2008 Shares agreement Registry Jan 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 2, 2008 Notice of increase in nominal capital Registry Jan 2, 2008 £ nc 1000/1500000 Registry Nov 9, 2007 Shares agreement Registry Nov 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 28, 2007 Annual return