CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | Resolutions |
| 25/06/2525 June 2025 New | Statement of capital on 2025-06-25 |
| 25/06/2525 June 2025 New | |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 11/03/2511 March 2025 | Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD |
| 10/01/2510 January 2025 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2024-12-31 |
| 27/12/2427 December 2024 | Full accounts made up to 2023-12-31 |
| 18/11/2418 November 2024 | Notification of Curtiss-Wright Controls (Uk) Holding Co., Limited as a person with significant control on 2024-08-08 |
| 18/11/2418 November 2024 | Withdrawal of a person with significant control statement on 2024-11-18 |
| 18/11/2418 November 2024 | Cessation of Curtiss-Wright Controls (Uk) Holding Co., Limited as a person with significant control on 2024-08-08 |
| 18/11/2418 November 2024 | Notification of Curtiss-Wright Controls (Uk) Limited as a person with significant control on 2024-08-08 |
| 14/08/2414 August 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 06/07/246 July 2024 | Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS |
| 03/07/243 July 2024 | Appointment of George Patrick Mcdonald as a director on 2024-06-30 |
| 03/07/243 July 2024 | Termination of appointment of Paul Jude Ferdenzi as a secretary on 2024-06-30 |
| 03/07/243 July 2024 | Termination of appointment of Paul Jude Ferdenzi as a director on 2024-06-30 |
| 02/05/242 May 2024 | Director's details changed for Nigel Paul Jones on 2024-03-02 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 21/11/1921 November 2019 | INCREASE SHARE CAPITAL TO £60,000,000 DIVIDED INTO 60,000,000 ORDINARY SHARES OF £1 EACH. 53,458,878 ORDINARY SHARES OF £1 EACH RANKING PARI PASSU WITH THE EXISTING SHARES 02/07/2019 |
| 13/11/1913 November 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 59958878 |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 28/12/1828 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE MCDONALD / 17/12/2018 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 18/05/2017 |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL RAYMENT / 21/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUDE FERDENZI / 05/09/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 26/03/2018 |
| 17/10/1817 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JUDE FERDENZI / 05/09/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMENT / 18/06/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUDE FERDENZI / 05/09/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMENT / 18/06/2018 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED ANDREW ROBERT THORNTON |
| 06/07/186 July 2018 | DIRECTOR APPOINTED NIGEL PAUL JONES |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM NAPOLEON HOUSE GORE CROSS BUSINESS PARK CORBIN WAY BRIDPORT DORSET DT6 3UX |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/06/172 June 2017 | SAIL ADDRESS CREATED |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1516 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE MCDONALD / 28/02/2015 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMENT / 28/02/2015 |
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENANTE |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED PAUL JUDE FERDENZI |
| 01/10/141 October 2014 | DIRECTOR APPOINTED KEVIN RAYMENT |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENTON |
| 01/10/141 October 2014 | SECRETARY APPOINTED PAUL JUDE FERDENZI |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DENTON |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013 |
| 03/04/143 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN TYNAN / 05/03/2014 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINTON |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH CALLAGHAN |
| 13/10/1113 October 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 6042878 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | NC INC ALREADY ADJUSTED 06/04/2011 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED DAVID CUNNINGHAM |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 17/03/1017 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LINTON / 01/01/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH DENTON / 01/01/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN TYNAN / 01/01/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BENANTE / 01/01/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH CALLAGHAN |
| 20/05/0920 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS; AMEND |
| 25/05/0625 May 2006 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS; AMEND |
| 25/05/0625 May 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS; AMEND |
| 30/03/0630 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS; AMEND |
| 26/01/0626 January 2006 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS; AMEND |
| 29/04/0529 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 202 ST ANDREWS ROAD BRIDPORT DORSET DT6 3BS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/07/0223 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 01/06/021 June 2002 | S366A DISP HOLDING AGM 24/05/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: C/O MAXWELL BATLEY (REF 27) 27 CHANCERY LANE LONDON WC2A 1PA |
| 02/04/012 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 16/03/0116 March 2001 | COMPANY NAME CHANGED MACROCOM (681) LIMITED CERTIFICATE ISSUED ON 16/03/01 |
| 27/02/0127 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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