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GKN WESTLAND AEROSPACE HOLDINGS LIMITED

Company number 00097833

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2012 AP01 Appointment of Mr Paul Robert Jones as a director
View PDF Appointment of Mr Paul Robert Jones as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012 TM01 Termination of appointment of Marcus Bryson as a director
View PDF Termination of appointment of Marcus Bryson as a director - link opens in a new window - 1 page (1 page)
23 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2011 CH01 Director's details changed for Mr Ernest Peake on 1 September 2011
View PDF Director's details changed for Mr Ernest Peake on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011 CH03 Secretary's details changed for Mr Andrew Dutton on 1 September 2011
View PDF Secretary's details changed for Mr Andrew Dutton on 1 September 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2011 CH01 Director's details changed for Jeffrey Peter Armitage on 1 September 2011
View PDF Director's details changed for Jeffrey Peter Armitage on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011 CH01 Director's details changed for Ernest Peake on 1 September 2011
View PDF Director's details changed for Ernest Peake on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
29 Dec 2010 SH20 Statement by directors
View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Dec 2010 SH19 Statement of capital on 29 December 2010
  • GBP 100
View PDF Statement of capital on 29 December 2010
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
29 Dec 2010 CAP-SS Solvency statement dated 22/12/10
View PDF Solvency statement dated 22/12/10 - link opens in a new window - 1 page (1 page)
29 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 22/12/2010
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 22/12/2010
- link opens in a new window - 1 page (1 page)
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 45,000,000
View PDF Statement of capital following an allotment of shares on 26 October 2010
  • GBP 45,000,000
- link opens in a new window - 4 pages (4 pages)
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 8 pages (8 pages)
03 Nov 2010 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Sep 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
10 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Sep 2010 CH04 Secretary's details changed for Gkn Group Services Ltd on 1 September 2010
View PDF Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009 AD03 Register(s) moved to registered inspection location
View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Oct 2009 AD02 Register inspection address has been changed
View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Sep 2009 363a Return made up to 01/09/09; full list of members
View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2009 AA Full accounts made up to 31 December 2008
View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
30 Oct 2008 AA Full accounts made up to 31 December 2007
View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
25 Sep 2008 363a Return made up to 01/09/08; full list of members
View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2007 363a Return made up to 01/09/07; full list of members
View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 3 pages (3 pages)