Hawker Siddeley Management Ltd was founded on 02 April 1936 and has its registered office in Telford, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The organisation has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 01 April 2019 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| CS01 - N/A | 30 March 2018 | |
| CS01 - N/A | 30 March 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| SH19 - Statement of capital | 23 January 2018 | |
| RESOLUTIONS - N/A | 10 January 2018 | |
| RESOLUTIONS - N/A | 10 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 10 January 2018 | |
| SH01 - Return of Allotment of shares | 10 January 2018 | |
| CAP-SS - N/A | 10 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 January 2018 | |
| AP01 - Appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AD01 - Change of registered office address | 31 October 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AUD - Auditor's letter of resignation | 29 September 2015 | |
| AP01 - Appointment of director | 13 August 2015 | |
| TM01 - Termination of appointment of director | 13 August 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| CH04 - Change of particulars for corporate secretary | 25 March 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| TM01 - Termination of appointment of director | 10 March 2015 | |
| AD01 - Change of registered office address | 10 March 2015 | |
| AA01 - Change of accounting reference date | 11 July 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| CH01 - Change of particulars for director | 10 March 2011 | |
| CH04 - Change of particulars for corporate secretary | 10 March 2011 | |
| CH01 - Change of particulars for director | 10 March 2011 | |
| AD01 - Change of registered office address | 24 August 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 06 April 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| AA - Annual Accounts | 20 August 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2006 | |
| 395 - Particulars of a mortgage or charge | 02 August 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 287 - Change in situation or address of Registered Office | 10 January 2006 | |
| 363a - Annual Return | 05 April 2005 | |
| 287 - Change in situation or address of Registered Office | 10 March 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363a - Annual Return | 29 March 2004 | |
| 395 - Particulars of a mortgage or charge | 25 March 2004 | |
| 395 - Particulars of a mortgage or charge | 22 March 2004 | |
| 395 - Particulars of a mortgage or charge | 22 March 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| RESOLUTIONS - N/A | 26 September 2003 | |
| RESOLUTIONS - N/A | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 363a - Annual Return | 24 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363a - Annual Return | 10 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 363a - Annual Return | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2000 | |
| AA - Annual Accounts | 05 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 1999 | |
| 287 - Change in situation or address of Registered Office | 15 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1999 | |
| 363a - Annual Return | 19 April 1999 | |
| 225 - Change of Accounting Reference Date | 30 March 1999 | |
| AAMD - Amended Accounts | 24 December 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363a - Annual Return | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 1997 | |
| 287 - Change in situation or address of Registered Office | 30 July 1997 | |
| RESOLUTIONS - N/A | 24 March 1997 | |
| 123 - Notice of increase in nominal capital | 24 March 1997 | |
| 363a - Annual Return | 11 March 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 03 April 1996 | |
| 363x - Annual Return | 18 March 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 06 December 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 1995 | |
| 363x - Annual Return | 28 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363x - Annual Return | 11 March 1994 | |
| 288 - N/A | 10 February 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363x - Annual Return | 15 March 1993 | |
| AUD - Auditor's letter of resignation | 07 December 1992 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363x - Annual Return | 16 July 1992 | |
| 287 - Change in situation or address of Registered Office | 11 March 1992 | |
| 288 - N/A | 11 March 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 05 February 1992 | |
| 288 - N/A | 04 February 1992 | |
| 288 - N/A | 02 February 1992 | |
| 288 - N/A | 29 January 1992 | |
| 288 - N/A | 16 December 1991 | |
| 288 - N/A | 16 December 1991 | |
| AA - Annual Accounts | 15 October 1991 | |
| 363x - Annual Return | 03 June 1991 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| 288 - N/A | 21 November 1990 | |
| 288 - N/A | 06 November 1990 | |
| RESOLUTIONS - N/A | 09 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1990 | |
| 123 - Notice of increase in nominal capital | 09 October 1990 | |
| 288 - N/A | 20 September 1990 | |
| AA - Annual Accounts | 04 September 1990 | |
| 288 - N/A | 23 July 1990 | |
| 363 - Annual Return | 21 June 1990 | |
| 288 - N/A | 09 May 1990 | |
| 288 - N/A | 10 January 1990 | |
| 288 - N/A | 10 October 1989 | |
| 288 - N/A | 25 September 1989 | |
| RESOLUTIONS - N/A | 22 August 1989 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 07 August 1989 | |
| 288 - N/A | 28 July 1989 | |
| 288 - N/A | 17 July 1989 | |
| AA - Annual Accounts | 20 October 1988 | |
| 363 - Annual Return | 27 July 1988 | |
| 288 - N/A | 15 January 1988 | |
| 288 - N/A | 15 January 1988 | |
| AA - Annual Accounts | 15 September 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| 288 - N/A | 26 September 1986 | |
| 288 - N/A | 28 August 1986 | |
| 363 - Annual Return | 29 July 1986 | |
| AA - Annual Accounts | 25 July 1986 | |
| AA - Annual Accounts | 23 August 1985 | |
| AA - Annual Accounts | 05 September 1984 | |
| AA - Annual Accounts | 01 August 1983 | |
| AA - Annual Accounts | 16 September 1982 | |
| AA - Annual Accounts | 10 August 1981 | |
| AA - Annual Accounts | 24 July 1978 | |
| AA - Annual Accounts | 27 July 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An english law share mortgage agreement | 13 July 2006 | Fully Satisfied |
N/A |
| Security agreement | 05 March 2004 | Fully Satisfied |
N/A |
| Global insurance security agreement | 05 March 2004 | Fully Satisfied |
N/A |
| An intercreditor agreement | 05 March 2004 | Fully Satisfied |
N/A |
| Supplementary trust deed | 30 November 1973 | Fully Satisfied |
N/A |
| Trust deed | 02 May 1966 | Fully Satisfied |
N/A |
