CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED
Company number 04169258 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 10 Sep 2025 | Full accounts made up to 2024-12-31 · 39 pages | View document |
| 8 Aug 2025 | Appointment of Mr Jason Paul Lennox Irwin as a director on 2025-07-17 · 2 pages | View document |
| 8 Aug 2025 | Termination of appointment of Nigel Paul Jones as a director on 2025-07-17 · 1 page | View document |
| 25 Jun 2025 | CAP-SS · 5 pages | View document |
| 25 Jun 2025 | SH20 · 5 pages | View document |
| 25 Jun 2025 | Statement of capital on 2025-06-25 · 3 pages | View document |
| 25 Jun 2025 | Resolutions · 1 page | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 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 |
| 10 Jan 2025 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2024-12-31 · 1 page | View document |
| 27 Dec 2024 | Full accounts made up to 2023-12-31 · 41 pages | View document |
| 18 Nov 2024 | Notification of Curtiss-Wright Controls (Uk) Limited as a person with significant control on 2024-08-08 · 2 pages | View document |
| 18 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Cessation of Curtiss-Wright Controls (Uk) Holding Co., Limited as a person with significant control on 2024-08-08 · 1 page | View document |
| 18 Nov 2024 | Notification of Curtiss-Wright Controls (Uk) Holding Co., Limited as a person with significant control on 2024-08-08 · 2 pages | View document |
| 14 Aug 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page | 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 | Appointment of George Patrick Mcdonald as a director on 2024-06-30 · 2 pages | View document |
| 3 Jul 2024 | Termination of appointment of Paul Jude Ferdenzi as a secretary on 2024-06-30 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Paul Jude Ferdenzi as a director on 2024-06-30 · 1 page | View document |
| 2 May 2024 | Director's details changed for Nigel Paul Jones on 2024-03-02 · 2 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 3 Jan 2024 | Full accounts made up to 2022-12-31 · 41 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 42 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 21 Dec 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | View document |
| 21 Nov 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 | View document |
| 13 Nov 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 59958878 | View document |
| 4 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 28 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE MCDONALD / 17/12/2018 | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 18/05/2017 | View document |
| 26 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL RAYMENT / 21/11/2018 | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUDE FERDENZI / 05/09/2018 | 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 / KEVIN RAYMENT / 18/06/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUDE FERDENZI / 05/09/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMENT / 18/06/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 26/03/2018 | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED ANDREW ROBERT THORNTON | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED NIGEL PAUL JONES | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM NAPOLEON HOUSE GORE CROSS BUSINESS PARK CORBIN WAY BRIDPORT DORSET DT6 3UX | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | SAIL ADDRESS CREATED | View document |
| 2 Jun 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 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 16 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMENT / 28/02/2015 | View document |
| 16 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE MCDONALD / 28/02/2015 | View document |
| 6 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED PAUL JUDE FERDENZI | View document |
| 26 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENANTE | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENTON | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED KEVIN RAYMENT | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DENTON | View document |
| 1 Oct 2014 | SECRETARY APPOINTED PAUL JUDE FERDENZI | 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 / GLENN EDWARD TYNAN / 08/08/2013 | View document |
| 3 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN TYNAN / 05/03/2014 | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 20 pages | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINTON | View document |
| 28 Feb 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 22 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH CALLAGHAN | View document |
| 13 Oct 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 6042878 | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Sep 2011 | NC INC ALREADY ADJUSTED 06/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED DAVID CUNNINGHAM · 2 pages | View document |
| 9 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders · 8 pages | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Apr 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 7 Apr 2010 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | View document |
| 17 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN TYNAN / 01/01/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH DENTON / 01/01/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LINTON / 01/01/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BENANTE / 01/01/2010 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH CALLAGHAN | View document |
| 20 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 25 May 2006 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS; AMEND | View document |
| 25 May 2006 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jan 2006 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Apr 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 202 ST ANDREWS ROAD BRIDPORT DORSET DT6 3BS | View document |
| 24 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Jun 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2004 | SECRETARY RESIGNED | View document |
| 8 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 May 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 23 Jul 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2002 | S366A DISP HOLDING AGM 24/05/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Feb 2002 | SECRETARY RESIGNED | View document |
| 13 Feb 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: C/O MAXWELL BATLEY (REF 27) 27 CHANCERY LANE LONDON WC2A 1PA | View document |
| 2 Apr 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 16 Mar 2001 | COMPANY NAME CHANGED MACROCOM (681) LIMITED CERTIFICATE ISSUED ON 16/03/01 | View document |
| 27 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |