HAWKER SIDDELEY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 01/04/251 April 2025 | Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with updates |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-30 with updates |
| 04/03/224 March 2022 | Appointment of Antoine Marie Sage as a director on 2022-02-15 |
| 07/02/227 February 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 04/02/224 February 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 05/11/215 November 2021 | Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 |
| 30/06/2130 June 2021 | Director's details changed for Kelly Jean Becker on 2021-04-01 |
| 23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED KELLY JEAN BECKER |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 1.00 |
| 10/01/1810 January 2018 | STATEMENT BY DIRECTORS |
| 10/01/1810 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1810 January 2018 | SOLVENCY STATEMENT DATED 21/12/17 |
| 10/01/1810 January 2018 | REDUCE ISSUED CAPITAL 21/12/2017 |
| 10/01/1810 January 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 298281718.0 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 25/03/1525 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED TANUJA RANDERY |
| 11/07/1411 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR STUART THOROGOOD |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 26/03/1426 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/02/1327 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/03/1110 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 10/03/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 10/03/2011 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/04/106 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/04/2010 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED KEVIN CHARLES SMITH |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 05/04/055 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0322 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 24/12/9824 December 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTON HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 24/03/9724 March 1997 | NC INC ALREADY ADJUSTED 30/12/96 |
| 24/03/9724 March 1997 | NC INC ALREADY ADJUSTED 30/12/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/01/9627 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | AUDITOR'S RESIGNATION |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 18 ST.JAMES'S SQUARE, LONDON SW1Y 4LB |
| 20/02/9220 February 1992 | NEW SECRETARY APPOINTED |
| 05/02/925 February 1992 | SECRETARY RESIGNED |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | S252,S366A,S386 17/12/90 |
| 21/11/9021 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | £ NC 2000000/26125218 26/09/90 |
| 09/10/909 October 1990 | NC INC ALREADY ADJUSTED 26/09/90 |
| 20/09/9020 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/07/9023 July 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 25/09/8925 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/8922 August 1989 | ADOPT MEM AND ARTS 200689 |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/08/897 August 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | DIRECTOR RESIGNED |
| 28/08/8628 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/8629 July 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/08/8523 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 05/09/845 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 01/08/831 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 16/09/8216 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 10/08/8110 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 24/07/7824 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 27/07/7627 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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