CURTISS-WRIGHT CONTROLS (UK) LIMITED
Company number 04348353 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 7 Jan 2026 | Full accounts made up to 2024-12-31 · 41 pages | View document |
| 16 Apr 2025 | Termination of appointment of Jason Karl Watkins as a director on 2025-03-31 · 1 page | View document |
| 16 Apr 2025 | Appointment of Donald Lee Fishel Jr as a director on 2025-03-31 · 2 pages | View document |
| 11 Mar 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 · 1 page | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 5 pages | View document |
| 10 Jan 2025 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2024-12-31 · 1 page | View document |
| 6 Jan 2025 | Notification of Curtiss-Wright Controls (Uk) Holding Co., Limited as a person with significant control on 2024-08-08 · 2 pages | View document |
| 3 Jan 2025 | Withdrawal of a person with significant control statement on 2025-01-03 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Steve Hawkins as a director on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Termination of appointment of Richard Ian Parkinson as a director on 2024-08-30 · 1 page | View document |
| 15 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-14 · 3 pages | View document |
| 14 Aug 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page | View document |
| 14 Aug 2024 | Resolutions · 2 pages | View document |
| 12 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-05 · 3 pages | View document |
| 8 Aug 2024 | Resolutions · 2 pages | View document |
| 8 Aug 2024 | Statement of company's objects · 2 pages | View document |
| 8 Aug 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 6 Aug 2024 | Redenomination of shares. Statement of capital 2024-08-02 · 6 pages | View document |
| 17 Jul 2024 | Full accounts made up to 2023-12-31 · 40 pages | View document |
| 6 Jul 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 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Paul Jude Ferdenzi as a secretary on 2024-06-30 · 1 page | View document |
| 20 Jun 2024 | Termination of appointment of Kathryn Rose Barron as a director on 2024-06-20 · 1 page | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 4 Oct 2023 | Full accounts made up to 2022-12-31 · 42 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 14 Dec 2022 | Full accounts made up to 2021-12-31 · 41 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 16 Dec 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 8 Jul 2021 | Appointment of Richard Ian Parkinson as a director on 2021-06-11 · 2 pages | View document |
| 6 Jul 2021 | Termination of appointment of Mark Liversidge as a director on 2021-06-11 · 1 page | View document |
| 3 Jul 2020 | DIRECTOR APPOINTED K CHRISTOPHER FARKAS | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GLENN TYNAN | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC SEBASTIAN O'CASAL / 17/12/2018 | View document |
| 21 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC S O'CASAL / 20/10/2011 | View document |
| 21 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK MCDONALD / 14/12/2018 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JASON KARL WATKINS / 07/01/2019 | View document |
| 27 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK MCDONALD / 17/12/2018 | View document |
| 27 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / HARRY JAKUBOWITZ / 17/12/2018 | View document |
| 27 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE PATRICK MCDONALD / 17/12/2018 | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 18/05/2017 | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL RAYMENT / 21/11/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 26/03/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMENT / 18/06/2018 | View document |
| 17 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 26/03/2018 | View document |
| 17 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JUDE FERDENZI / 05/09/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 26/03/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMENT / 18/06/2018 | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THORNTON / 24/03/2016 | View document |
| 6 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THORNTON / 03/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL JONES / 03/07/2018 | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED KATHRYN ROSE BARRON | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED GEORGE PATRICK MCDONALD | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SYMONDS | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SHAW | View document |
| 5 Apr 2018 | SECRETARY APPOINTED GEORGE PATRICK MCDONALD | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 07/01/2018 | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 20 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 1 AIRFIELD ROAD CHRISTCHURCH DORSET BH23 3TH | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERTS | View document |
| 16 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMENT / 28/02/2015 | View document |
| 21 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 | View document |
| 13 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 | View document |
| 17 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 | View document |
| 17 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 | View document |
| 17 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013 | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013 | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013 | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENANTE | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR GREGORY DOUGLAS ROBERTS | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DENTON | View document |
| 1 Apr 2014 | SECRETARY APPOINTED PAUL JUDE FERDENZI | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 05/03/2014 | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THORNTON / 05/03/2014 | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARKE | View document |
| 15 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN E SYMONDS / 20/05/2013 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / HARRY JAKUBOWITZ / 01/10/2009 | View document |
| 22 Nov 2012 | ALTER ARTICLES 17/10/2012 | View document |
| 22 Nov 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 31392001 | View document |
| 22 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2012 | ADOPT ARTICLES 26/07/2011 | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Oct 2012 | DIRECTOR APPOINTED ANDREW ROBERT THORNTON | View document |
| 2 Oct 2012 | DIRECTOR APPOINTED JASON KARL WATKINS | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED MR NEIL DAVID PARKE | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED NIGEL PAUL JONES | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS | View document |
| 16 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 27 Oct 2011 | SECRETARY APPOINTED MR MARC S O'CASAL | View document |
| 21 Oct 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 28602001 | View document |
| 18 Oct 2011 | ADOPT ARTICLES 26/07/2011 | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PRITCHARD / 11/03/2011 | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRITCHARD | View document |
| 10 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED KEVIN RAYMENT | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ADAMS / 19/07/2011 | View document |
| 18 Mar 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN PRITCHARD | View document |
| 12 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | View document |
| 18 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARRY JAKUBOWITZ / 10/01/2008 | View document |
| 17 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENANTE / 10/01/2008 | View document |
| 17 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN TYNAN / 10/01/2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS; AMEND | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 07/01/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS; AMEND | View document |
| 25 May 2006 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 25 May 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 21 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jan 2004 | SECRETARY RESIGNED | View document |
| 17 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 6 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2003 | NC INC ALREADY ADJUSTED 07/01/03 | View document |
| 20 Feb 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Feb 2003 | £ NC 100/15000100 07/01/03 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 21 Jun 2002 | S386 DISP APP AUDS 09/06/02 | View document |
| 21 Jun 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 21 Jun 2002 | S366A DISP HOLDING AGM 09/06/02 | View document |
| 21 Jun 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | View document |
| 11 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | SECRETARY RESIGNED | View document |
| 4 Mar 2002 | COMPANY NAME CHANGED HAMSARD 2449 LIMITED CERTIFICATE ISSUED ON 04/03/02 | View document |
| 7 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |