GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED

01078310
11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 1 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 officers Termination of appointment of director (Matthew John Richards) 1 Buy now
13 Mar 2024 officers Termination of appointment of director (Geoffrey Damien Morgan) 1 Buy now
13 Mar 2024 officers Termination of appointment of director (Garry Elliot Barnes) 1 Buy now
13 Mar 2024 officers Appointment of director (Mr Richard Paul Gough) 2 Buy now
13 Mar 2024 officers Appointment of director (Michael Payne) 2 Buy now
13 Mar 2024 officers Appointment of director (Sarah Anne Anderson) 2 Buy now
21 Sep 2023 accounts Annual Accounts 1 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 officers Termination of appointment of director (Jonathon Colin Fyfe Crawford) 1 Buy now
13 Jun 2023 officers Appointment of director (Warren Fernandez) 2 Buy now
13 Jun 2023 officers Termination of appointment of secretary (Jonathon Colin Fyfe Crawford) 1 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2022 accounts Annual Accounts 1 Buy now
25 Mar 2022 officers Change of particulars for director (Mr Geoffrey Damien Morgan) 2 Buy now
25 Mar 2022 officers Change of particulars for director (Mr Matthew John Richards) 2 Buy now
25 Mar 2022 officers Change of particulars for director (Mr Jonathon Colin Fyfe Crawford) 2 Buy now
25 Mar 2022 officers Change of particulars for secretary (Jonathon Colin Fyfe Crawford) 1 Buy now
25 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Mar 2022 officers Change of particulars for director (Mr Garry Elliot Barnes) 2 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 2 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 1 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2019 accounts Annual Accounts 1 Buy now
24 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
23 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
20 Aug 2019 officers Change of particulars for director (Mr Geoffrey Damien Morgan) 2 Buy now
20 Aug 2019 officers Change of particulars for director (Mr Matthew John Richards) 2 Buy now
19 Aug 2019 officers Change of particulars for director (Mr Jonathon Colin Fyfe Crawford) 2 Buy now
19 Aug 2019 officers Change of particulars for director (Mr Garry Elliot Barnes) 2 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Gkn Group Services Ltd) 1 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 officers Change of particulars for corporate secretary (Gkn Group Services Ltd) 1 Buy now
06 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2018 officers Termination of appointment of director (David Neale Gordon Radford) 1 Buy now
16 May 2018 officers Appointment of director (Mr Jonathon Colin Fyfe Crawford) 2 Buy now
16 May 2018 officers Appointment of secretary (Jonathon Colin Fyfe Crawford) 2 Buy now
16 May 2018 officers Appointment of director (Mr Garry Elliot Barnes) 2 Buy now
16 May 2018 officers Appointment of director (Mr Matthew John Richards) 2 Buy now
16 May 2018 officers Appointment of director (Mr Geoffrey Damien Morgan) 2 Buy now
02 May 2018 officers Termination of appointment of director (Kerry Anne Watson) 1 Buy now
21 Dec 2017 officers Termination of appointment of director (Nigel John Stephens) 1 Buy now
21 Sep 2017 accounts Annual Accounts 2 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2016 accounts Annual Accounts 2 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 officers Change of particulars for director (Miss Kerry Anne Watson) 2 Buy now
24 Sep 2015 annual-return Annual Return 6 Buy now
24 Sep 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Sep 2015 accounts Annual Accounts 2 Buy now
02 Feb 2015 officers Change of particulars for director (Miss Kerry Anne Watson) 2 Buy now
02 Feb 2015 officers Change of particulars for director (Mr David Neale Gordon Radford) 2 Buy now
11 Sep 2014 annual-return Annual Return 6 Buy now
07 Sep 2014 accounts Annual Accounts 2 Buy now
24 Sep 2013 annual-return Annual Return 6 Buy now
23 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Aug 2013 accounts Annual Accounts 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Jeffrey Armitage) 1 Buy now
06 Mar 2013 officers Appointment of director (Mr David Neale Gordon Radford) 2 Buy now
06 Mar 2013 officers Appointment of director (Mr Nigel John Stephens) 2 Buy now
06 Mar 2013 officers Appointment of director (Kerry Anne Watson) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Paul Jones) 1 Buy now
06 Mar 2013 officers Termination of appointment of secretary (Andrew Dutton) 1 Buy now
27 Sep 2012 annual-return Annual Return 6 Buy now
26 Sep 2012 accounts Annual Accounts 2 Buy now
09 May 2012 officers Termination of appointment of director (Marcus Bryson) 1 Buy now
09 May 2012 officers Appointment of director (Mr Paul Robert Jones) 2 Buy now
23 Sep 2011 annual-return Annual Return 6 Buy now
23 Sep 2011 officers Change of particulars for director (Jeffrey Peter Armitage) 2 Buy now
23 Sep 2011 officers Change of particulars for secretary (Mr Andrew Dutton) 1 Buy now
06 Sep 2011 accounts Annual Accounts 2 Buy now
23 Sep 2010 annual-return Annual Return 7 Buy now
23 Sep 2010 officers Change of particulars for corporate secretary (Gkn Group Services Ltd) 2 Buy now
20 Sep 2010 accounts Annual Accounts 3 Buy now
07 Oct 2009 address Move Registers To Sail Company 1 Buy now
07 Oct 2009 address Change Sail Address Company 1 Buy now
16 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
16 Sep 2009 accounts Annual Accounts 3 Buy now
30 Oct 2008 accounts Annual Accounts 3 Buy now
25 Sep 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
12 Oct 2007 accounts Annual Accounts 3 Buy now
05 Sep 2007 annual-return Return made up to 01/09/07; full list of members 3 Buy now
28 Sep 2006 annual-return Return made up to 01/09/06; full list of members 3 Buy now
24 May 2006 accounts Annual Accounts 3 Buy now
15 Dec 2005 incorporation Memorandum Articles 9 Buy now
15 Dec 2005 resolution Resolution 3 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
18 Oct 2005 accounts Annual Accounts 3 Buy now
13 Sep 2005 annual-return Return made up to 01/09/05; full list of members 3 Buy now
09 May 2005 officers New director appointed 2 Buy now
08 Mar 2005 officers Secretary resigned 1 Buy now
08 Mar 2005 officers New secretary appointed 3 Buy now
24 Dec 2004 address Registered office changed on 24/12/04 from: frensham house farnham business park weydon lane farnham surrey GU9 8QL 1 Buy now
02 Nov 2004 accounts Annual Accounts 3 Buy now