HAWKER SIDDELEY PROPERTIES LIMITED

00254245
SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 9 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 accounts Annual Accounts 8 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Termination of appointment of director (Trevor Lambeth) 1 Buy now
22 Mar 2022 accounts Annual Accounts 8 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Appointment of director (Antoine Marie Sage) 2 Buy now
07 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
04 Feb 2022 address Change Sail Address Company With New Address 1 Buy now
05 Nov 2021 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 1 Buy now
30 Jun 2021 officers Change of particulars for director (Kelly Jean Becker) 2 Buy now
23 Apr 2021 accounts Annual Accounts 8 Buy now
02 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 officers Appointment of director (Kelly Jean Becker) 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Michael Patrick Hughes) 1 Buy now
17 Jul 2020 accounts Annual Accounts 8 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 accounts Annual Accounts 9 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 May 2018 officers Change of particulars for director (Director Michael Patrick Hughes) 2 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2018 accounts Annual Accounts 15 Buy now
10 Jan 2018 resolution Resolution 1 Buy now
10 Jan 2018 capital Return of Allotment of shares 4 Buy now
04 Oct 2017 officers Appointment of director (Mr Michael Patrick Hughes) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Tanuja Randery) 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 accounts Annual Accounts 9 Buy now
22 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2016 accounts Annual Accounts 9 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
29 Sep 2015 auditors Auditors Resignation Company 1 Buy now
30 May 2015 accounts Annual Accounts 4 Buy now
01 May 2015 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 2 Buy now
25 Mar 2015 annual-return Annual Return 4 Buy now
25 Mar 2015 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 1 Buy now
10 Mar 2015 officers Appointment of director (Tanuja Randery) 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Stuart Thorogood) 1 Buy now
10 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2014 accounts Annual Accounts 5 Buy now
07 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Apr 2014 officers Appointment of director (Mr Stuart Thorogood) 2 Buy now
31 Mar 2014 officers Appointment of director (Mr Trevor Lambeth) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Victoria Hull) 1 Buy now
31 Mar 2014 officers Termination of appointment of director (David Thomas) 1 Buy now
26 Mar 2014 annual-return Annual Return 4 Buy now
20 Sep 2013 accounts Annual Accounts 5 Buy now
07 Mar 2013 annual-return Annual Return 4 Buy now
09 Oct 2012 accounts Annual Accounts 5 Buy now
27 Feb 2012 annual-return Annual Return 4 Buy now
07 Oct 2011 accounts Annual Accounts 4 Buy now
10 Mar 2011 annual-return Annual Return 4 Buy now
10 Mar 2011 officers Change of particulars for director (Victoria Mary Hull) 2 Buy now
10 Mar 2011 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 2 Buy now
10 Mar 2011 officers Change of particulars for director (Mr David Jeremy Thomas) 2 Buy now
13 Jan 2011 accounts Annual Accounts 2 Buy now
24 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 2 Buy now
09 Jan 2010 accounts Annual Accounts 2 Buy now
26 Feb 2009 annual-return Return made up to 25/02/09; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 2 Buy now
25 Mar 2008 annual-return Return made up to 25/02/08; full list of members 4 Buy now
23 Oct 2007 accounts Annual Accounts 17 Buy now
23 Mar 2007 annual-return Return made up to 25/02/07; full list of members 2 Buy now
13 Nov 2006 accounts Annual Accounts 16 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
24 Mar 2006 annual-return Return made up to 25/02/06; full list of members 2 Buy now
24 Mar 2006 officers Secretary's particulars changed 1 Buy now
04 Feb 2006 accounts Annual Accounts 16 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
10 Jan 2006 address Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF 1 Buy now
30 Mar 2005 annual-return Return made up to 25/02/05; full list of members 6 Buy now
10 Mar 2005 address Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX 1 Buy now
04 Feb 2005 accounts Annual Accounts 19 Buy now
27 Aug 2004 officers Director resigned 1 Buy now
26 Aug 2004 officers Director's particulars changed 1 Buy now
29 Mar 2004 annual-return Return made up to 25/02/04; full list of members 7 Buy now
25 Nov 2003 accounts Annual Accounts 19 Buy now
26 Sep 2003 resolution Resolution 5 Buy now
22 Sep 2003 resolution Resolution 5 Buy now
22 Apr 2003 officers New director appointed 2 Buy now
04 Mar 2003 annual-return Return made up to 25/02/03; full list of members 6 Buy now
09 Feb 2003 officers Director resigned 1 Buy now
24 Jan 2003 officers Director's particulars changed 1 Buy now
31 Oct 2002 accounts Annual Accounts 21 Buy now
27 May 2002 officers Director's particulars changed 1 Buy now
13 May 2002 officers Director resigned 1 Buy now
29 Mar 2002 annual-return Return made up to 25/02/02; full list of members 7 Buy now
19 Sep 2001 accounts Annual Accounts 17 Buy now
12 Sep 2001 officers New director appointed 2 Buy now
12 Sep 2001 officers New director appointed 2 Buy now
11 Sep 2001 officers Director resigned 1 Buy now
06 Aug 2001 officers New director appointed 8 Buy now
03 Aug 2001 officers Director resigned 1 Buy now
08 May 2001 officers New director appointed 2 Buy now
06 Apr 2001 officers Director resigned 1 Buy now
21 Mar 2001 annual-return Return made up to 25/02/01; full list of members 7 Buy now
27 Feb 2001 officers New director appointed 6 Buy now