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HAWKER SIDDELEY MANAGEMENT LIMITED

Company number 00312506

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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)
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
25 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
01 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
31 Mar 2022 TM01 Termination of appointment of Trevor Lambeth as a director on 31 March 2022
22 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Mar 2022 AP01 Appointment of Antoine Marie Sage as a director on 15 February 2022
07 Feb 2022 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
04 Feb 2022 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
05 Nov 2021 CH04 Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
30 Jun 2021 CH01 Director's details changed for Kelly Jean Becker on 1 April 2021
23 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
29 Jan 2021 AP01 Appointment of Kelly Jean Becker as a director on 31 December 2020
29 Jan 2021 TM01 Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020
22 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
03 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
16 May 2018 CH01 Director's details changed for Director Michael Patrick Hughes on 3 April 2018
30 Mar 2018 CS01 Confirmation statement made on 30 March 2018 with updates
30 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
23 Feb 2018 AA Accounts for a small company made up to 31 December 2017
23 Jan 2018 SH19 Statement of capital on 23 January 2018
  • GBP 1.00
10 Jan 2018 RESOLUTIONS Resolutions
  • RES14 ‐ £257786000 18/12/2017
  • RES10 ‐ Resolution of allotment of securities