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Hawker Siddeley Switchgear Ltd

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Reports

Full Company Report  HAWKER SIDDELEY SWITCHGEAR LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00370559
Record last updated Thursday, December 19, 2024 11:01:19 AM UTC
Postal Code LE11 1EX

Charts

Visits

HAWKER SIDDELEY SWITCHGEAR LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-92022-32022-52022-72022-82022-92022-102022-112022-122023-12023-22023-72023-82023-92024-32024-72024-82024-92024-112025-101234567

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 28, 2024 Appointment of a person as Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm, 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%), Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 28, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 7, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2021 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Feb 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 21, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 27, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2014 Annual return Annual return
Registry Dec 2, 2013 Change of registered office address Change of registered office address
Registry Nov 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2013 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Annual return Annual return
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Registry Feb 1, 2011 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 Feb 1, 2011 Statement of capital Statement of capital
Registry Feb 1, 2011 Solvency statement Solvency statement
Registry Feb 1, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2010 Alteration to memorandum and articles 3705... Alteration to memorandum and articles 3705...
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Jun 11, 2010 Annual return Annual return
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 3705... Change of particulars for director 3705...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 3705... Change of particulars for director 3705...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 3705... Change of particulars for director 3705...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Jun 17, 2009 Annual return Annual return
Registry Jun 15, 2009 Register of members Register of members
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2009 Appointment of a man as Director 3705... Appointment of a man as Director 3705...
Registry Apr 2, 2009 Appointment of a director Appointment of a director
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Feb 19, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 2, 2009 Auditor's letter of resignation 3705... Auditor's letter of resignation 3705...
Registry Nov 11, 2008 Change of accounting reference date Change of accounting reference date
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Oct 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Sep 30, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2008 Appointment of a man as Director 3705... Appointment of a man as Director 3705...
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 26, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Aug 19, 2007 Annual return Annual return
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Jul 7, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jul 18, 2005 Annual return Annual return
Registry Jan 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2005 Resignation of a director Resignation of a director
Registry Jan 13, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 13, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Resignation of a director Resignation of a director
Registry Jun 17, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 17, 2004 Annual return Annual return
Registry Jun 17, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Annual return Annual return
Financials Nov 22, 2002 Annual accounts Annual accounts
Registry Nov 16, 2002 Register of members Register of members
Registry Nov 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 11, 2002 Annual return Annual return
Financials Jan 28, 2002 Annual accounts Annual accounts
Registry Jul 13, 2001 Annual return Annual return
Registry Apr 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Nov 7, 2000 Register of members Register of members
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