CURTISS-WRIGHT CONTROLS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of Donald Lee Fishel Jr as a director on 2025-03-31 |
| 16/04/2516 April 2025 | Termination of appointment of Jason Karl Watkins as a director on 2025-03-31 |
| 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 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 10/01/2510 January 2025 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2024-12-31 |
| 06/01/256 January 2025 | Notification of Curtiss-Wright Controls (Uk) Holding Co., Limited as a person with significant control on 2024-08-08 |
| 03/01/253 January 2025 | Withdrawal of a person with significant control statement on 2025-01-03 |
| 02/09/242 September 2024 | Appointment of Steve Hawkins as a director on 2024-08-30 |
| 30/08/2430 August 2024 | Termination of appointment of Richard Ian Parkinson as a director on 2024-08-30 |
| 15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2024-08-14 |
| 14/08/2414 August 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 14/08/2414 August 2024 | Resolutions |
| 12/08/2412 August 2024 | Statement of capital following an allotment of shares on 2024-08-05 |
| 08/08/248 August 2024 | Memorandum and Articles of Association |
| 08/08/248 August 2024 | Resolutions |
| 08/08/248 August 2024 | Statement of company's objects |
| 06/08/246 August 2024 | Redenomination of shares. Statement of capital 2024-08-02 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 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 | Termination of appointment of Paul Jude Ferdenzi as a secretary on 2024-06-30 |
| 20/06/2420 June 2024 | Termination of appointment of Kathryn Rose Barron as a director on 2024-06-20 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 16/12/2116 December 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Appointment of Richard Ian Parkinson as a director on 2021-06-11 |
| 06/07/216 July 2021 | Termination of appointment of Mark Liversidge as a director on 2021-06-11 |
| 03/07/203 July 2020 | DIRECTOR APPOINTED K CHRISTOPHER FARKAS |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GLENN TYNAN |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC SEBASTIAN O'CASAL / 17/12/2018 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK MCDONALD / 14/12/2018 |
| 21/01/1921 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC S O'CASAL / 20/10/2011 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JASON KARL WATKINS / 07/01/2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 27/12/1827 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / HARRY JAKUBOWITZ / 17/12/2018 |
| 27/12/1827 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK MCDONALD / 17/12/2018 |
| 27/12/1827 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE PATRICK MCDONALD / 17/12/2018 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 18/05/2017 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL RAYMENT / 21/11/2018 |
| 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 / MR ROBERT SHAW / 26/03/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 26/03/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMENT / 18/06/2018 |
| 17/10/1817 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 26/03/2018 |
| 17/10/1817 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JUDE FERDENZI / 05/09/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THORNTON / 24/03/2016 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THORNTON / 03/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL JONES / 03/07/2018 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SYMONDS |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SHAW |
| 05/04/185 April 2018 | DIRECTOR APPOINTED KATHRYN ROSE BARRON |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW |
| 05/04/185 April 2018 | SECRETARY APPOINTED GEORGE PATRICK MCDONALD |
| 05/04/185 April 2018 | DIRECTOR APPOINTED GEORGE PATRICK MCDONALD |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 07/01/2018 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 20/03/1720 March 2017 | SAIL ADDRESS CREATED |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 1 AIRFIELD ROAD CHRISTCHURCH DORSET BH23 3TH |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERTS |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMENT / 28/02/2015 |
| 21/01/1521 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 |
| 13/08/1413 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 |
| 17/06/1417 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENANTE |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THORNTON / 05/03/2014 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 05/03/2014 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR GREGORY DOUGLAS ROBERTS |
| 01/04/141 April 2014 | SECRETARY APPOINTED PAUL JUDE FERDENZI |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARKE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DENTON |
| 15/01/1415 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN E SYMONDS / 20/05/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / HARRY JAKUBOWITZ / 01/10/2009 |
| 22/11/1222 November 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 31392001 |
| 22/11/1222 November 2012 | ARTICLES OF ASSOCIATION |
| 22/11/1222 November 2012 | ALTER ARTICLES 17/10/2012 |
| 15/11/1215 November 2012 | ADOPT ARTICLES 26/07/2011 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED ANDREW ROBERT THORNTON |
| 02/10/122 October 2012 | DIRECTOR APPOINTED JASON KARL WATKINS |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR NEIL DAVID PARKE |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED NIGEL PAUL JONES |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 16/01/1216 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | SECRETARY APPOINTED MR MARC S O'CASAL |
| 21/10/1121 October 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 28602001 |
| 18/10/1118 October 2011 | ADOPT ARTICLES 26/07/2011 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRITCHARD |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PRITCHARD / 11/03/2011 |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED KEVIN RAYMENT |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ADAMS / 19/07/2011 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN PRITCHARD |
| 12/01/1112 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 18/02/0918 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARRY JAKUBOWITZ / 10/01/2008 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENANTE / 10/01/2008 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN TYNAN / 10/01/2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS; AMEND |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 07/01/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS; AMEND |
| 25/05/0625 May 2006 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS; AMEND |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/06/0421 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0320 February 2003 | NC INC ALREADY ADJUSTED 07/01/03 |
| 20/02/0320 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0320 February 2003 | £ NC 100/15000100 07/01/03 |
| 20/02/0320 February 2003 | MEMORANDUM OF ASSOCIATION |
| 10/01/0310 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 21/06/0221 June 2002 | S386 DISP APP AUDS 09/06/02 |
| 21/06/0221 June 2002 | S366A DISP HOLDING AGM 09/06/02 |
| 21/06/0221 June 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | COMPANY NAME CHANGED HAMSARD 2449 LIMITED CERTIFICATE ISSUED ON 04/03/02 |
| 07/01/027 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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