GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED

Company number 01817192

Date	Type	Description	View / Download
12 Jan 2000	288a	New secretary appointed	(2 pages)
24 Dec 1999	287	Registered office changed on 24/12/99 from: westland works yeovil somerset	(1 page)
06 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
11 Feb 1999	363s	Return made up to 11/01/99; no change of members	(4 pages)
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/98	(1 page)
27 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
16 Sep 1998	288b	Secretary resigned	(1 page)
16 Sep 1998	288a	New secretary appointed;new director appointed	(1 page)
12 Jan 1998	363s	Return made up to 11/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
17 Feb 1997	363s	Return made up to 11/01/97; no change of members	(4 pages)
15 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
19 Feb 1996	363s	Return made up to 11/01/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Dec 1995	CERTNM	Company name changed westland aerospace aviation supp ort LIMITED\certificate issued on 02/01/96	(4 pages)
09 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
07 Apr 1995	225(2)	Accounting reference date extended from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1995	363s	Return made up to 11/01/95; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document