Based in Birmingham, England, Gkn Westland Ltd was founded on 20 May 1920. We do not know the number of employees at this organisation. The company has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGOWAN, John | 17 May 1996 | 02 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, Jonathon Colin Fyfe | 15 May 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 27 September 2019 | |
| PSC05 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| CH01 - Change of particulars for director | 19 August 2019 | |
| CH01 - Change of particulars for director | 19 August 2019 | |
| TM02 - Termination of appointment of secretary | 16 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 04 September 2018 | |
| CH04 - Change of particulars for corporate secretary | 06 July 2018 | |
| AD01 - Change of registered office address | 06 July 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| AP03 - Appointment of secretary | 16 May 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 06 September 2017 | |
| PSC05 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| CS01 - N/A | 14 September 2016 | |
| CH01 - Change of particulars for director | 20 May 2016 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| CC04 - Statement of companies objects | 23 April 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| AP01 - Appointment of director | 15 November 2013 | |
| AP01 - Appointment of director | 15 November 2013 | |
| AP01 - Appointment of director | 15 November 2013 | |
| TM01 - Termination of appointment of director | 15 November 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| TM02 - Termination of appointment of secretary | 24 February 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| CH03 - Change of particulars for secretary | 23 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 10 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 10 September 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| RESOLUTIONS - N/A | 25 November 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 November 2009 | |
| SH19 - Statement of capital | 25 November 2009 | |
| CAP-SS - N/A | 25 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 October 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363a - Annual Return | 29 September 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 September 2006 | |
| 287 - Change in situation or address of Registered Office | 29 September 2006 | |
| 353 - Register of members | 29 September 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363a - Annual Return | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| AA - Annual Accounts | 12 November 2002 | |
| 363s - Annual Return | 23 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 363s - Annual Return | 27 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2001 | |
| AA - Annual Accounts | 13 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2000 | |
| 363a - Annual Return | 19 October 2000 | |
| 353 - Register of members | 19 October 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 19 November 1998 | |
| AA - Annual Accounts | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| RESOLUTIONS - N/A | 28 July 1998 | |
| RESOLUTIONS - N/A | 28 July 1998 | |
| RESOLUTIONS - N/A | 28 July 1998 | |
| AUD - Auditor's letter of resignation | 18 December 1997 | |
| 363s - Annual Return | 17 November 1997 | |
| AA - Annual Accounts | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 287 - Change in situation or address of Registered Office | 25 February 1997 | |
| 363s - Annual Return | 21 November 1996 | |
| AA - Annual Accounts | 02 October 1996 | |
| 288 - N/A | 11 September 1996 | |
| 287 - Change in situation or address of Registered Office | 11 September 1996 | |
| MEM/ARTS - N/A | 27 June 1996 | |
| 288 - N/A | 05 June 1996 | |
| 288 - N/A | 05 June 1996 | |
| 288 - N/A | 05 June 1996 | |
| 288 - N/A | 05 June 1996 | |
| 288 - N/A | 05 June 1996 | |
| 288 - N/A | 05 June 1996 | |
| CERTNM - Change of name certificate | 29 May 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| MEM/ARTS - N/A | 10 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1996 | |
| RESOLUTIONS - N/A | 21 December 1995 | |
| RESOLUTIONS - N/A | 21 December 1995 | |
| RESOLUTIONS - N/A | 21 December 1995 | |
| CERTNM - Change of name certificate | 18 December 1995 | |
| 123 - Notice of increase in nominal capital | 14 December 1995 | |
| 288 - N/A | 14 November 1995 | |
| 363s - Annual Return | 10 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| AA - Annual Accounts | 18 October 1995 | |
| 288 - N/A | 11 January 1995 | |
| 363s - Annual Return | 05 November 1994 | |
| AA - Annual Accounts | 11 October 1994 | |
| 363s - Annual Return | 15 November 1993 | |
| AA - Annual Accounts | 11 October 1993 | |
| 363s - Annual Return | 10 November 1992 | |
| AA - Annual Accounts | 23 September 1992 | |
| 363b - Annual Return | 12 November 1991 | |
| AA - Annual Accounts | 29 August 1991 | |
| 288 - N/A | 24 April 1991 | |
| 363 - Annual Return | 12 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 1990 | |
| AA - Annual Accounts | 25 October 1990 | |
| 363 - Annual Return | 22 November 1989 | |
| AA - Annual Accounts | 26 October 1989 | |
| 363 - Annual Return | 06 December 1988 | |
| AA - Annual Accounts | 04 November 1988 | |
| 363 - Annual Return | 11 November 1987 | |
| AA - Annual Accounts | 27 October 1987 | |
| AA - Annual Accounts | 15 November 1986 | |
| 363 - Annual Return | 14 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental trust deed | 16 May 1980 | Fully Satisfied |
N/A |
| Charge without instrument | 18 August 1970 | Fully Satisfied |
N/A |
