CURTISS-WRIGHT CONTROLS (UK) LIMITED

04348353
15 ENTERPRISE WAY, AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH BH23 6HH

Documents

Documents
Date Category Description Pages
11 Mar 2025 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jan 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2025 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
06 Jan 2025 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2025 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Sep 2024 officers Appointment of director (Steve Hawkins) 2 Buy now
30 Aug 2024 officers Termination of appointment of director (Richard Ian Parkinson) 1 Buy now
15 Aug 2024 capital Return of Allotment of shares 3 Buy now
14 Aug 2024 resolution Resolution 2 Buy now
14 Aug 2024 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
12 Aug 2024 capital Return of Allotment of shares 3 Buy now
08 Aug 2024 resolution Resolution 2 Buy now
08 Aug 2024 incorporation Memorandum Articles 19 Buy now
08 Aug 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Aug 2024 capital Notice of redenomination 6 Buy now
17 Jul 2024 accounts Annual Accounts 40 Buy now
06 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jul 2024 officers Termination of appointment of secretary (Paul Jude Ferdenzi) 1 Buy now
20 Jun 2024 officers Termination of appointment of director (Kathryn Rose Barron) 1 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 42 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 41 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 36 Buy now
08 Jul 2021 officers Appointment of director (Richard Ian Parkinson) 2 Buy now
06 Jul 2021 officers Termination of appointment of director (Mark Liversidge) 1 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 officers Appointment of director (Mark Liversidge) 2 Buy now
25 Jan 2021 officers Termination of appointment of director (Nigel Paul Jones) 1 Buy now
12 Jan 2021 officers Termination of appointment of secretary (Harry Jakubowitz) 1 Buy now
12 Jan 2021 officers Appointment of secretary (Robert Frank Freda) 2 Buy now
03 Sep 2020 accounts Annual Accounts 35 Buy now
03 Jul 2020 officers Appointment of director (K Christopher Farkas) 2 Buy now
03 Jul 2020 officers Termination of appointment of director (Glenn Edward Tynan) 1 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 31 Buy now
21 Jan 2019 officers Change of particulars for director (George Patrick Mcdonald) 2 Buy now
21 Jan 2019 officers Change of particulars for secretary (Mr Marc Sebastian O'casal) 1 Buy now
21 Jan 2019 officers Change of particulars for secretary (Mr Marc S O'casal) 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 officers Change of particulars for director (Jason Karl Watkins) 2 Buy now
27 Dec 2018 officers Change of particulars for secretary (Harry Jakubowitz) 1 Buy now
27 Dec 2018 officers Change of particulars for director (George Patrick Mcdonald) 2 Buy now
27 Dec 2018 officers Change of particulars for secretary (George Patrick Mcdonald) 1 Buy now
10 Dec 2018 officers Change of particulars for director (Glenn Edward Tynan) 2 Buy now
22 Nov 2018 officers Change of particulars for director (Kevin Michael Rayment) 2 Buy now
17 Oct 2018 officers Change of particulars for director (Kevin Rayment) 2 Buy now
17 Oct 2018 officers Change of particulars for secretary (Mr Robert Shaw) 1 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Robert Shaw) 2 Buy now
17 Oct 2018 officers Change of particulars for director (Glenn Edward Tynan) 2 Buy now
17 Oct 2018 officers Change of particulars for secretary (Paul Jude Ferdenzi) 1 Buy now
17 Oct 2018 officers Change of particulars for director (Kevin Rayment) 2 Buy now
06 Oct 2018 accounts Annual Accounts 31 Buy now
06 Jul 2018 officers Change of particulars for director (Andrew Robert Thornton) 2 Buy now
06 Jul 2018 officers Change of particulars for director (Andrew Robert Thornton) 2 Buy now
04 Jul 2018 officers Change of particulars for director (Nigel Paul Jones) 2 Buy now
05 Apr 2018 officers Appointment of secretary (George Patrick Mcdonald) 2 Buy now
05 Apr 2018 officers Appointment of director (Kathryn Rose Barron) 2 Buy now
05 Apr 2018 officers Termination of appointment of director (Allan E Symonds) 1 Buy now
05 Apr 2018 officers Termination of appointment of director (Robert Shaw) 1 Buy now
05 Apr 2018 officers Termination of appointment of secretary (Robert Shaw) 1 Buy now
05 Apr 2018 officers Appointment of director (George Patrick Mcdonald) 2 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 officers Change of particulars for director (Mr Robert Shaw) 2 Buy now
02 Oct 2017 accounts Annual Accounts 30 Buy now
20 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
17 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 29 Buy now
21 Jan 2016 annual-return Annual Return 12 Buy now
09 Oct 2015 accounts Annual Accounts 27 Buy now
10 Sep 2015 officers Termination of appointment of director (Gregory Douglas Roberts) 1 Buy now
16 Mar 2015 officers Change of particulars for director (Kevin Rayment) 2 Buy now
21 Jan 2015 annual-return Annual Return 13 Buy now
02 Oct 2014 accounts Annual Accounts 24 Buy now
13 Aug 2014 officers Change of particulars for secretary (Mr Robert Shaw) 1 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Robert Shaw) 2 Buy now
17 Jun 2014 officers Change of particulars for director (Glenn Edward Tynan) 2 Buy now
17 Jun 2014 officers Change of particulars for director (Mr Robert Shaw) 2 Buy now
17 Jun 2014 officers Change of particulars for secretary (Mr Robert Shaw) 1 Buy now
16 Jun 2014 officers Change of particulars for director (Glenn Edward Tynan) 2 Buy now
16 Jun 2014 officers Change of particulars for director (Mr Robert Shaw) 2 Buy now
01 Apr 2014 officers Change of particulars for director (Andrew Robert Thornton) 2 Buy now
01 Apr 2014 officers Change of particulars for director (Glenn Edward Tynan) 2 Buy now
01 Apr 2014 officers Appointment of director (Mr Gregory Douglas Roberts) 2 Buy now
01 Apr 2014 officers Appointment of secretary (Paul Jude Ferdenzi) 2 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Michael Denton) 1 Buy now
01 Apr 2014 officers Termination of appointment of director (Martin Benante) 1 Buy now
01 Apr 2014 officers Termination of appointment of director (Neil Parke) 1 Buy now
15 Jan 2014 annual-return Annual Return 14 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Allan E Symonds) 2 Buy now
07 Oct 2013 accounts Annual Accounts 24 Buy now
14 Jan 2013 annual-return Annual Return 14 Buy now
08 Jan 2013 officers Change of particulars for secretary (Harry Jakubowitz) 2 Buy now
22 Nov 2012 capital Return of Allotment of shares 3 Buy now
22 Nov 2012 incorporation Memorandum Articles 14 Buy now
22 Nov 2012 resolution Resolution 1 Buy now
15 Nov 2012 resolution Resolution 22 Buy now