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HAWKER SIDDELEY SWITCHGEAR LIMITED

Company number 00370559

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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)
07 Sep 2021 PSC05 Change of details for Brush Electrical Machines Limited as a person with significant control on 18 June 2021
15 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
24 Jun 2021 TM01 Termination of appointment of Geoffrey Damien Morgan as a director on 18 June 2021
24 Jun 2021 TM01 Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 18 June 2021
24 Jun 2021 TM01 Termination of appointment of Garry Elliot Barnes as a director on 18 June 2021
24 Jun 2021 TM01 Termination of appointment of Matthew John Richards as a director on 18 June 2021
24 Jun 2021 AP01 Appointment of Mr Duncan Peter Crossland as a director on 18 June 2021
24 Jun 2021 AP01 Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 18 June 2021
24 Jun 2021 AP01 Appointment of Mr Nicolas Robert Louis Pitrat as a director on 18 June 2021
24 Jun 2021 CH01 Director's details changed for Mr Christopher David Abbott on 18 June 2021
24 Jun 2021 CH03 Secretary's details changed for Benjamin Hewitson on 18 June 2021
24 Jun 2021 AP01 Appointment of Mr Christian Bernard Lordereau as a director on 18 June 2021
24 Jun 2021 AD01 Registered office address changed from , 11th Floor the Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 24 June 2021
27 Aug 2020 AA Full accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
13 Sep 2019 CH01 Director's details changed for Mr Garry Elliot Barnes on 12 September 2019
24 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
23 Aug 2019 AD02 Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
09 Jul 2019 CH01 Director's details changed for Mr Matthew John Richards on 9 July 2019
27 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
27 Jun 2019 CH01 Director's details changed for Matthew John Richards on 1 January 2019
27 Jun 2019 CH01 Director's details changed for Mr Geoffrey Damien Morgan on 1 January 2019
27 Jun 2019 CH01 Director's details changed for Mr Garry Elliot Barnes on 1 January 2019
24 May 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 TM01 Termination of appointment of Michael Owen Daly as a director on 27 February 2019