About

Registered Number: 00497175
Date of Incorporation: 02/07/1951 (73 years and 9 months ago)
Company Status: Active
Registered Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL,

 

Hawker Siddeley Overseas Investments Ltd was founded on 02 July 1951 and has its registered office in Telford. The company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 03 February 2020
AA - Annual Accounts 29 May 2019
CS01 - N/A 08 March 2019
CH01 - Change of particulars for director 16 May 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 26 February 2018
RESOLUTIONS - N/A 12 January 2018
RESOLUTIONS - N/A 12 January 2018
SH01 - Return of Allotment of shares 12 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 January 2018
SH19 - Statement of capital 12 January 2018
CAP-SS - N/A 12 January 2018
SH08 - Notice of name or other designation of class of shares 12 January 2018
AP01 - Appointment of director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 21 March 2017
AD01 - Change of registered office address 22 November 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 10 March 2016
AUD - Auditor's letter of resignation 29 September 2015
TM01 - Termination of appointment of director 13 August 2015
AA - Annual Accounts 30 May 2015
CH04 - Change of particulars for corporate secretary 01 May 2015
AR01 - Annual Return 25 March 2015
CH04 - Change of particulars for corporate secretary 25 March 2015
AP01 - Appointment of director 10 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
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 16 October 2014
AA01 - Change of accounting reference date 06 October 2014
AP01 - Appointment of director 01 April 2014
AP01 - Appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 07 October 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
CH01 - Change of particulars for director 10 March 2011
AA - Annual Accounts 13 January 2011
AD01 - Change of registered office address 24 August 2010
AR01 - Annual Return 06 April 2010
CH04 - Change of particulars for corporate secretary 06 April 2010
AA - Annual Accounts 01 February 2010
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 05 February 2009
363a - Annual Return 20 March 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
287 - Change in situation or address of Registered Office 10 January 2006
AA - Annual Accounts 08 December 2005
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
AA - Annual Accounts 05 October 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
AA - Annual Accounts 07 October 2002
363a - Annual Return 29 March 2002
AA - Annual Accounts 24 September 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
AA - Annual Accounts 18 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
363s - Annual Return 21 March 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 January 2001
363s - Annual Return 20 April 2000
AA - Annual Accounts 05 February 2000
287 - Change in situation or address of Registered Office 25 January 2000
288c - Notice of change of directors or secretaries or in their particulars 24 December 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
363a - Annual Return 25 April 1999
225 - Change of Accounting Reference Date 30 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
AA - Annual Accounts 02 November 1998
363a - Annual Return 27 April 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
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
363a - Annual Return 18 April 1997
AA - Annual Accounts 20 October 1996
288 - N/A 13 August 1996
288 - N/A 13 August 1996
363x - Annual Return 19 March 1996
288 - N/A 19 March 1996
AA - Annual Accounts 04 October 1995
363x - Annual Return 24 March 1995
AA - Annual Accounts 14 October 1994
363x - Annual Return 10 March 1994
288 - N/A 10 February 1994
AA - Annual Accounts 10 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 14 July 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
287 - Change in situation or address of Registered Office 10 March 1992
288 - N/A 04 February 1992
288 - N/A 04 February 1992
288 - N/A 02 February 1992
288 - N/A 13 January 1992
AA - Annual Accounts 15 October 1991
363x - Annual Return 04 June 1991
RESOLUTIONS - N/A 21 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1990
RESOLUTIONS - N/A 02 October 1990
RESOLUTIONS - N/A 02 October 1990
123 - Notice of increase in nominal capital 02 October 1990
288 - N/A 20 September 1990
AA - Annual Accounts 03 September 1990
363 - Annual Return 20 June 1990
288 - N/A 15 May 1990
AA - Annual Accounts 08 September 1989
363 - Annual Return 04 August 1989
RESOLUTIONS - N/A 03 July 1989
AA - Annual Accounts 21 October 1988
363 - Annual Return 28 July 1988
288 - N/A 12 January 1988
288 - N/A 01 December 1987
AA - Annual Accounts 16 September 1987
363 - Annual Return 13 August 1987
363 - Annual Return 20 November 1986
AA - Annual Accounts 28 October 1986
288 - N/A 29 September 1986
AA - Annual Accounts 16 September 1982
MISC - Miscellaneous document 02 July 1951

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.