Gkn Westland LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 7, 2014)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
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
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
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