Gkn Westland LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 7, 2014)
- all other documents available
- 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
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GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED
THOMAS HADDON & STOKES LIMITED
Company type | Private Limited Company, Active |
Company Number | 00167602 |
Record last updated | Friday, March 15, 2024 10:05:38 AM UTC |
Official Address | 55 Po Box Ipsley House Church Lane Abbey There are 41 companies registered at this street |
Locality | Abbey |
Region | Worcestershire, England |
Postal Code | B980TL |
Sector | Dormant Company |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 7, 2024 | Resignation of 3 people: one Director (a man) |  |
Registry | Mar 7, 2024 | Appointment of a woman |  |
Registry | May 31, 2023 | Resignation of one Director (a man) |  |
Registry | May 31, 2023 | Appointment of a man as Director and Company Director |  |
Registry | Apr 12, 2019 | Resignation of one Secretary |  |
Registry | May 20, 2018 | Resignation of one Director (a man) |  |
Registry | May 15, 2018 | Four appointments: 4 men |  |
Registry | Apr 24, 2018 | Resignation of one Director (a woman) |  |
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 |  |
Registry | Feb 2, 2015 | Change of particulars for director |  |
Registry | Feb 2, 2015 | Change of particulars for director 1676... |  |
Registry | Sep 19, 2014 | Annual return |  |
Financials | Sep 7, 2014 | Annual accounts |  |
Registry | Nov 15, 2013 | Three appointments: a woman and 2 men,: a woman and 2 men |  |
Registry | Nov 15, 2013 | Appointment of a woman as Director |  |
Registry | Nov 15, 2013 | Appointment of a man as Director |  |
Registry | Nov 15, 2013 | Appointment of a man as Director 1676... |  |
Registry | Nov 15, 2013 | Resignation of one Director |  |
Registry | Sep 24, 2013 | Annual return |  |
Financials | Aug 7, 2013 | Annual accounts |  |
Registry | Sep 27, 2012 | Annual return |  |
Financials | Sep 4, 2012 | Annual accounts |  |
Registry | Feb 24, 2012 | Resignation of one Secretary |  |
Registry | Feb 22, 2012 | Resignation of a woman |  |
Registry | Sep 23, 2011 | Annual return |  |
Registry | Sep 23, 2011 | Change of particulars for director |  |
Registry | Sep 23, 2011 | Change of particulars for secretary |  |
Financials | Sep 6, 2011 | Annual accounts |  |
Registry | Sep 10, 2010 | Annual return |  |
Registry | Sep 10, 2010 | Change of particulars for corporate secretary |  |
Financials | Jul 2, 2010 | Annual accounts |  |
Registry | Nov 25, 2009 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Nov 25, 2009 | Statement of capital |  |
Registry | Nov 25, 2009 | Solvency statement |  |
Registry | Nov 25, 2009 | Reduce issued capital 09 |  |
Registry | Oct 25, 2009 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Oct 25, 2009 | Statement of satisfaction in full or in part of mortgage or charge 1676... |  |
Financials | Sep 30, 2009 | Annual accounts |  |
Registry | Sep 4, 2009 | Annual return |  |
Registry | May 12, 2009 | Appointment of a woman as Secretary |  |
Registry | May 11, 2009 | Resignation of a secretary |  |
Registry | May 7, 2009 | Resignation of one Secretary (a woman) |  |
Registry | May 7, 2009 | Appointment of a woman |  |
Financials | Oct 24, 2008 | Annual accounts |  |
Registry | Sep 16, 2008 | Annual return |  |
Financials | Oct 12, 2007 | Annual accounts |  |
Registry | Sep 13, 2007 | Annual return |  |
Financials | Nov 10, 2006 | Annual accounts |  |
Registry | Sep 29, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Sep 29, 2006 | Register of members |  |
Registry | Sep 29, 2006 | Annual return |  |
Registry | Sep 29, 2006 | Change in situation or address of registered office |  |
Financials | Nov 10, 2005 | Annual accounts |  |
Registry | Sep 12, 2005 | Annual return |  |
Registry | Jan 25, 2005 | Resignation of a director |  |
Registry | Dec 31, 2004 | Resignation of one External Affairs Advisor and one Director (a man) |  |
Financials | Nov 2, 2004 | Annual accounts |  |
Registry | Sep 16, 2004 | Annual return |  |
Registry | Jul 12, 2004 | Resignation of a director |  |
Registry | Jun 30, 2004 | Resignation of one Aerospace Executive and one Director (a man) |  |
Financials | Oct 29, 2003 | Annual accounts |  |
Registry | Sep 30, 2003 | Annual return |  |
Registry | Jan 20, 2003 | Resignation of a director |  |
Registry | Jan 20, 2003 | Appointment of a director |  |
Registry | Jan 1, 2003 | Appointment of a man as Aerospace Executive and Director |  |
Registry | Jan 1, 2003 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Nov 12, 2002 | Annual accounts |  |
Registry | Sep 23, 2002 | Annual return |  |
Registry | Nov 8, 2001 | Appointment of a secretary |  |
Registry | Nov 8, 2001 | Resignation of a director |  |
Registry | Oct 25, 2001 | Appointment of a woman as Secretary |  |
Registry | Sep 27, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 27, 2001 | Annual return |  |
Financials | Sep 13, 2001 | Annual accounts |  |
Registry | Jun 28, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 17, 2001 | Resignation of a director |  |
Registry | Jan 17, 2001 | Resignation of a director 1676... |  |
Registry | Jan 2, 2001 | Resignation of one Engineer and one Director (a man) |  |
Registry | Dec 31, 2000 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Dec 14, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 19, 2000 | Register of members |  |
Registry | Oct 19, 2000 | Annual return |  |
Financials | Jun 13, 2000 | Annual accounts |  |
Registry | May 8, 2000 | Appointment of a secretary |  |
Registry | May 2, 2000 | Appointment of a person as Secretary |  |
Registry | Feb 17, 2000 | Resignation of a director |  |
Registry | Jan 26, 2000 | Appointment of a director |  |
Registry | Dec 17, 1999 | Resignation of one Manager and one Director (a man) |  |
Registry | Dec 13, 1999 | Appointment of a man as Director and Managing Director |  |
Registry | Nov 11, 1999 | Annual return |  |
Financials | Sep 2, 1999 | Annual accounts |  |
Registry | Nov 19, 1998 | Annual return |  |
Financials | Oct 27, 1998 | Annual accounts |  |
Registry | Aug 12, 1998 | Appointment of a director |  |
Registry | Aug 1, 1998 | Appointment of a man as Manager and Director |  |
Registry | Jul 28, 1998 | Written elective resolution |  |
Registry | Jul 28, 1998 | Written elective resolution 1676... |  |
Registry | Jul 28, 1998 | Written elective resolution |  |
Registry | Dec 18, 1997 | Auditor's letter of resignation |  |
Registry | Nov 17, 1997 | Annual return |  |