HAWKER SIDDELEY SWITCHGEAR LIMITED

Company number 00370559

Date	Type	Description	View / Download
13 Nov 2023	TM01	Termination of appointment of Christian Bernard Lordereau as a director on 10 November 2023	(1 page)
30 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(53 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	(4 pages)
11 Apr 2023	AP01	Appointment of Miss Stephanie Woodmass as a director on 5 April 2023	(2 pages)
17 Mar 2023	AD01	Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on 17 March 2023	(2 pages)
13 Mar 2023	TM01	Termination of appointment of Christopher David Abbott as a director on 2 March 2023	(1 page)
07 Mar 2023	MR04	Satisfaction of charge 003705590002 in full	(1 page)
06 Mar 2023	MR01	Registration of charge 003705590003, created on 3 March 2023	(63 pages)
28 Dec 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
20 Oct 2022	PSC05	Change of details for Brush Power Distribution Limited as a person with significant control on 7 October 2022	(2 pages)
20 Oct 2022	PSC02	Notification of Brush Power Distribution Limited as a person with significant control on 7 October 2022	(2 pages)
20 Oct 2022	PSC07	Cessation of Brush Electrical Machines Limited as a person with significant control on 7 October 2022	(1 page)
20 Oct 2022	AD01	Registered office address changed from , Power House Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 20 October 2022	(1 page)
17 Oct 2022	MR04	Satisfaction of charge 003705590001 in full	(1 page)
10 Oct 2022	MR01	Registration of charge 003705590002, created on 6 October 2022	(18 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 6,085,211.25	(3 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
13 Jun 2022	AD04	Register(s) moved to registered office address Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU	(1 page)
07 Jun 2022	CH01	Director's details changed for Mr Christopher David Abbott on 7 June 2022	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Duncan Peter Crossland as a director on 22 September 2021	(1 page)
04 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Oct 2021	MA	Memorandum and Articles of Association	(38 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
27 Sep 2021	MR01	Registration of charge 003705590001, created on 16 September 2021	(17 pages)
20 Sep 2021	CC04	Statement of company's objects	(2 pages)