HAMILTON SUNDSTRAND UK HOLDINGS LIMITED
Company number 04108931
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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) |
---|---|---|---|
26 Feb 2010 | AA | Full accounts made up to 30 November 2008 | |
15 Dec 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
14 Dec 2009 | CH01 | Director's details changed for Robert Francis Leduc on 14 December 2009 | |
14 Dec 2009 | CH04 | Secretary's details changed for Edwin Coe Secretaries Limited on 14 December 2009 | |
14 Dec 2009 | CH01 | Director's details changed for Peter Andrew Fowler on 14 December 2009 | |
24 Jun 2009 | 288b | Appointment terminated secretary robert packham | |
23 Jun 2009 | 288a | Secretary appointed edwin coe secretaries LIMITED | |
28 Apr 2009 | 288a | Secretary appointed mr robert william packham | |
24 Apr 2009 | 288b | Appointment terminated secretary richard mccarthy | |
11 Dec 2008 | 363a | Return made up to 16/11/08; full list of members | |
10 Dec 2008 | 288b | Appointment terminated director geoffrey dore | |
01 Oct 2008 | AA | Full accounts made up to 30 November 2007 | |
17 Mar 2008 | 288a | Secretary appointed richard thomas mccarthy | |
17 Mar 2008 | 288b | Appointment terminated secretary geoffrey dore | |
17 Mar 2008 | 288a | Director appointed peter andrew fowler | |
12 Dec 2007 | 363a | Return made up to 16/11/07; full list of members | |
30 Sep 2007 | AA | Full accounts made up to 30 November 2006 | |
29 May 2007 | 288c | Director's particulars changed | |
04 Dec 2006 | 363a | Return made up to 16/11/06; full list of members | |
11 Aug 2006 | AA | Full accounts made up to 30 November 2005 | |
22 Nov 2005 | 363a | Return made up to 16/11/05; full list of members | |
02 Aug 2005 | AA | Full accounts made up to 30 November 2004 | |
13 Jul 2005 | 288a | New director appointed | |
12 May 2005 | 288b | Director resigned | |
08 Mar 2005 | 288a | New director appointed |