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Dato Capital United Kingdom

Pratt & Whitney Canada (Uk) LTD

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Reports

Extended Company Report with Annual Accounts PRATT & WHITNEY CANADA (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2013)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DEMONSTAR LIMITED

Details

Company type Private Limited Company
Company Number 03324641
Record last updated Friday, October 21, 2022 3:00:19 PM UTC
Postal Code LU1 1LX

Charts

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PRATT & WHITNEY CANADA (UK) LIMITED (United Kingdom) Page visits 2024

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PRATT & WHITNEY CANADA (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 20, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2021 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 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 Nov 30, 2021 Resignation of 5 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 5 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 5, 2021 Appointment of a woman Appointment of a woman
Registry Nov 5, 2021 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jun 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2021 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Nov 24, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 13, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 13, 2019 Resignation of 3 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 3 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 Jul 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2019 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry May 7, 2019 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 May 7, 2019 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 20, 2018 Appointment of a woman Appointment of a woman
Registry Sep 20, 2017 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 1, 2014 Annual accounts Annual accounts
Registry Mar 21, 2014 Annual return Annual return
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Annual return Annual return
Registry Apr 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Jan 21, 2013 Appointment of a woman Appointment of a woman
Registry Dec 27, 2012 Appointment of a woman 3324... Appointment of a woman 3324...
Registry Dec 27, 2012 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Dec 27, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 27, 2012 Appointment of a man as Commercial Manager and Director Appointment of a man as Commercial Manager and Director
Registry Dec 27, 2012 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman
Registry Dec 27, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 27, 2012 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Dec 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 4, 2012 Resignation of one Commercial Manager and one Director (a man) Resignation of one Commercial Manager and one Director (a man)
Financials Aug 28, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Registry Feb 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2011 Particulars of a mortgage or charge 3324... Particulars of a mortgage or charge 3324...
Registry Dec 22, 2010 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Annual return Annual return
Registry Nov 28, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2008 Resignation of a secretary Resignation of a secretary
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Registry Nov 28, 2007 Appointment of a director Appointment of a director
Registry Nov 28, 2007 Resignation of a director Resignation of a director
Registry Nov 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2007 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2007 Annual return Annual return
Registry Mar 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Annual return Annual return
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry Apr 12, 2005 Annual return Annual return
Registry Mar 23, 2005 Appointment of a director Appointment of a director
Registry Mar 16, 2005 Resignation of a director Resignation of a director
Registry Dec 3, 2004 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Sep 13, 2004 Appointment of a director Appointment of a director
Registry Sep 13, 2004 Resignation of a director Resignation of a director
Registry Sep 13, 2004 Resignation of a director 3324... Resignation of a director 3324...
Registry Sep 13, 2004 Appointment of a director Appointment of a director
Registry Jul 22, 2004 Resignation of one Vice President Service Centres and one Director (a man) Resignation of one Vice President Service Centres and one Director (a man)
Registry May 19, 2004 Annual return Annual return
Financials Sep 17, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 26, 2003 Annual return Annual return
Registry Oct 24, 2002 Register of members Register of members
Registry Oct 3, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 23, 2002 Resignation of one Secretary Resignation of one Secretary
Financials Sep 20, 2002 Annual accounts Annual accounts
Registry Mar 29, 2002 Annual return Annual return
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Feb 22, 2001 Annual return Annual return
Registry Oct 5, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2000 Resignation of a director Resignation of a director
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry Mar 15, 2000 Annual return Annual return
Registry Aug 13, 1999 Appointment of a director Appointment of a director
Financials Aug 12, 1999 Annual accounts Annual accounts
Registry Mar 29, 1999 Annual return Annual return
Registry Jan 14, 1999 Resignation of a director Resignation of a director
Financials Dec 30, 1998 Annual accounts Annual accounts
Registry Dec 29, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 16, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 1998 Resignation of a director Resignation of a director
Registry Oct 14, 1998 Appointment of a director Appointment of a director

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