GKN WESTLAND AEROSPACE HOLDINGS LIMITED

Company number 00097833

Date	Type	Description	View / Download
24 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(5 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Feb 2015	CH01	Director's details changed for Mr David Neale Gordon Radford on 2 February 2015	(2 pages)
02 Feb 2015	CH01	Director's details changed for Miss Kerry Anne Watson on 2 February 2015	(2 pages)
11 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100	(5 pages)
11 Sep 2014	AD04	Register(s) moved to registered office address Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL	(1 page)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100	(5 pages)
23 Aug 2013	AD01	Registered office address changed from Ferry Road East Cowes Isle of Wight PO32 6RA on 23 August 2013	(1 page)
15 Aug 2013	TM01	Termination of appointment of Ernest Peake as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of Paul Jones as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of Jeffrey Armitage as a director	(1 page)
15 Aug 2013	AP01	Appointment of Kerry Anne Watson as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Nigel John Stephens as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mr David Neale Gordon Radford as a director	(2 pages)
15 Aug 2013	TM02	Termination of appointment of Andrew Dutton as a secretary	(1 page)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 May 2012	AP01	Appointment of Mr Paul Robert Jones as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Marcus Bryson as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
23 Sep 2011	CH01	Director's details changed for Mr Ernest Peake on 1 September 2011	(2 pages)
23 Sep 2011	CH01	Director's details changed for Jeffrey Peter Armitage on 1 September 2011	(2 pages)