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Gkn Westland Ltd

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Reports

Full Company Report  GKN WESTLAND LIMITED Full Company Report PDF
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

GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED
THOMAS HADDON & STOKES LIMITED

Details

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

Charts

Visits

GKN WESTLAND LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52016-12019-112019-122020-12021-102021-112021-122022-12022-112022-122023-22023-52023-62023-122024-12024-52024-82024-122025-12025-22025-60123

Searches

GKN WESTLAND LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-42022-701

Directors

Document TypeDoc. Type Publication datePub. 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 Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights 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 Change of particulars for director
Registry Feb 2, 2015 Change of particulars for director 1676... Change of particulars for director 1676...
Registry Sep 19, 2014 Annual return Annual return
Financials Sep 7, 2014 Annual accounts Annual accounts
Registry Nov 15, 2013 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Nov 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2013 Appointment of a man as Director 1676... Appointment of a man as Director 1676...
Registry Nov 15, 2013 Resignation of one Director Resignation of one Director
Registry Sep 24, 2013 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Sep 27, 2012 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2012 Resignation of a woman Resignation of a woman
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 10, 2010 Annual return Annual return
Registry Sep 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 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 Nov 25, 2009 Statement of capital Statement of capital
Registry Nov 25, 2009 Solvency statement Solvency statement
Registry Nov 25, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 25, 2009 Statement of satisfaction in full or in part of mortgage or charge 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... Statement of satisfaction in full or in part of mortgage or charge 1676...
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 Annual return Annual return
Registry May 12, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 11, 2009 Resignation of a secretary Resignation of a secretary
Registry May 7, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 7, 2009 Appointment of a woman Appointment of a woman
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Annual return Annual return
Financials Nov 10, 2006 Annual accounts 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 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 Register of members
Registry Sep 29, 2006 Annual return Annual return
Registry Sep 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Sep 12, 2005 Annual return Annual return
Registry Jan 25, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one External Affairs Advisor and one Director (a man) Resignation of one External Affairs Advisor and one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 Annual return Annual return
Registry Jul 12, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of one Aerospace Executive and one Director (a man) Resignation of one Aerospace Executive and one Director (a man)
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Sep 30, 2003 Annual return Annual return
Registry Jan 20, 2003 Resignation of a director Resignation of a director
Registry Jan 20, 2003 Appointment of a director Appointment of a director
Registry Jan 1, 2003 Appointment of a man as Aerospace Executive and Director Appointment of a man as Aerospace Executive and Director
Registry Jan 1, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 12, 2002 Annual accounts Annual accounts
Registry Sep 23, 2002 Annual return Annual return
Registry Nov 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2001 Resignation of a director Resignation of a director
Registry Oct 25, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2001 Annual return Annual return
Financials Sep 13, 2001 Annual accounts Annual accounts
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 Jan 17, 2001 Resignation of a director Resignation of a director
Registry Jan 17, 2001 Resignation of a director 1676... Resignation of a director 1676...
Registry Jan 2, 2001 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Dec 31, 2000 Resignation of one Managing Director and one Director (a man) 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 Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2000 Register of members Register of members
Registry Oct 19, 2000 Annual return Annual return
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry May 8, 2000 Appointment of a secretary Appointment of a secretary
Registry May 2, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 17, 2000 Resignation of a director Resignation of a director
Registry Jan 26, 2000 Appointment of a director Appointment of a director
Registry Dec 17, 1999 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 13, 1999 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 11, 1999 Annual return Annual return
Financials Sep 2, 1999 Annual accounts Annual accounts
Registry Nov 19, 1998 Annual return Annual return
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Aug 12, 1998 Appointment of a director Appointment of a director
Registry Aug 1, 1998 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jul 28, 1998 Written elective resolution Written elective resolution
Registry Jul 28, 1998 Written elective resolution 1676... Written elective resolution 1676...
Registry Jul 28, 1998 Written elective resolution Written elective resolution
Registry Dec 18, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 17, 1997 Annual return Annual return
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