HAWKER SIDDELEY GROUP LIMITED

00302913
SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 9 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2023 accounts Annual Accounts 9 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 officers Termination of appointment of director (Trevor Lambeth) 1 Buy now
22 Mar 2022 accounts Annual Accounts 9 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 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
23 Apr 2021 accounts Annual Accounts 10 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2020 accounts Annual Accounts 10 Buy now
28 May 2019 accounts Annual Accounts 12 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 May 2018 accounts Annual Accounts 17 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
23 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
10 Jan 2018 resolution Resolution 1 Buy now
10 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2018 capital Return of Allotment of shares 4 Buy now
10 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jan 2018 insolvency Solvency Statement dated 19/12/17 1 Buy now
10 Jan 2018 resolution Resolution 1 Buy now
10 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jan 2018 insolvency Solvency Statement dated 21/12/17 1 Buy now
10 Jan 2018 resolution Resolution 1 Buy now
30 Aug 2017 accounts Annual Accounts 18 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 accounts Annual Accounts 20 Buy now
02 Jun 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
02 Jun 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jun 2016 resolution Resolution 11 Buy now
03 Mar 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 officers Termination of appointment of director (Trevor Lambeth) 1 Buy now
29 Sep 2015 auditors Auditors Resignation Company 1 Buy now
14 Aug 2015 officers Appointment of director (Mr Trevor Lambeth) 2 Buy now
13 Aug 2015 officers Termination of appointment of director (Kevin Charles Smith) 1 Buy now
01 May 2015 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 2 Buy now
15 Apr 2015 accounts Annual Accounts 16 Buy now
25 Mar 2015 annual-return Annual Return 5 Buy now
25 Mar 2015 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 1 Buy now
10 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2015 officers Appointment of director (Mr Trevor Lambeth) 2 Buy now
08 Jan 2015 officers Termination of appointment of director (Rachel Louise Spencer) 1 Buy now
11 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jul 2014 accounts Annual Accounts 17 Buy now
26 Mar 2014 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 16 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 16 Buy now
28 Jun 2012 officers Appointment of director (Mrs Rachel Louise Spencer) 2 Buy now
27 Feb 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 accounts Annual Accounts 16 Buy now
21 Dec 2011 officers Termination of appointment of director (Victoria Hull) 1 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
18 May 2011 officers Change of particulars for director (Victoria Mary Hull) 2 Buy now
18 May 2011 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 2 Buy now
17 May 2011 officers Change of particulars for director (Mr Kevin Charles Smith) 2 Buy now
24 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2010 accounts Annual Accounts 15 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
12 Aug 2009 accounts Annual Accounts 16 Buy now
22 Apr 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
12 Mar 2009 officers Director appointed kevin charles smith 3 Buy now
12 Mar 2009 officers Appointment terminated director david thomas 1 Buy now
20 Aug 2008 accounts Annual Accounts 17 Buy now
29 Mar 2008 accounts Annual Accounts 16 Buy now
25 Mar 2008 annual-return Return made up to 25/02/08; full list of members 4 Buy now
28 Feb 2007 annual-return Return made up to 25/02/07; full list of members 3 Buy now
11 Nov 2006 accounts Annual Accounts 15 Buy now
05 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jun 2006 resolution Resolution 1 Buy now
27 Mar 2006 annual-return Return made up to 25/02/06; full list of members 3 Buy now
27 Mar 2006 officers Secretary's particulars changed 1 Buy now
10 Jan 2006 officers New director appointed 1 Buy now
10 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
08 Dec 2005 accounts Annual Accounts 15 Buy now
05 Apr 2005 annual-return Return made up to 25/02/05; full list of members 5 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 16 Buy now
29 Mar 2004 annual-return Return made up to 25/02/04; full list of members 5 Buy now
25 Mar 2004 mortgage Particulars of mortgage/charge 18 Buy now
22 Mar 2004 mortgage Particulars of mortgage/charge 14 Buy now
22 Mar 2004 mortgage Particulars of mortgage/charge 10 Buy now
02 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Oct 2003 accounts Annual Accounts 17 Buy now
22 Apr 2003 officers New director appointed 2 Buy now
25 Mar 2003 annual-return Return made up to 25/02/03; full list of members 5 Buy now
09 Feb 2003 officers Director resigned 1 Buy now