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HAWKER SIDDELEY MANAGEMENT LIMITED

Learn more about HAWKER SIDDELEY MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL

HAWKER SIDDELEY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00312506
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.02
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 40495718
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: AP01
Date: 2015.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2015.08.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.03.25
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DIRECTOR APPOINTED TANUJA RANDERY
Form type: AP01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD
Form type: TM01
Date: 2015.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2015.03.10
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.08
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DIRECTOR APPOINTED MR STUART THOROGOOD
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2014.03.31
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.24
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.04
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.23
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 10/03/2011
Form type: CH01
Date: 2011.03.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 10/03/2011
Form type: CH01
Date: 2011.03.10
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.13
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/04/2010
Form type: CH04
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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DIRECTOR APPOINTED KEVIN CHARLES SMITH
Form type: 288a
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS
Form type: 288b
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 1993.02.25
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
TREVOR LAMBETH (current)
Director, 2015.07.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
TANUJA RANDERY (current)
Director, 2015.03.01
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1994.01.25 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
CHRISTOPHER ROBERT BURNS (resigned)
Director, 1993.02.25 - 1999.03.31
66 FAIRMILE LANE DOONSIDE , COBHAM
KT11 2DE, SURREY
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRATARY, 2001.02.19 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
GLYN WILLIAM FULLELOVE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.01.13 - 2007.03.30
BROOK HOUSE SPOUT LANE TANSLEY , MATLOCK
DE4 5FH, DERBYSHIRE
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2001.07.23 - 2014.03.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ENGLAND
ALAN ROBERT JACKSON (resigned)
Director, CHIEF EXECUTIVE BTR PLC, 1995.11.20 - 1996.03.30
25 EVELYN MANSIONS CARLISLE PLACE , LONDON
SW1 1NH
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1993.02.25 - 2002.12.31
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
KEVIN CHARLES SMITH (resigned)
Director, ACCOUNTANT, 2009.01.31 - 2015.07.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.10.24 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
IAN CHARLES STRACHAN (resigned)
Director, 1996.01.03 - 2000.03.31
30 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1996.07.31 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2009.02.28
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF
STUART THOROGOOD (resigned)
Director, MANAGING DIRECTOR, 2014.03.31 - 2015.03.01
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
TIMOTHY JOHN VOAK (resigned)
Director, TAX MANAGER, 2001.02.19 - 2001.06.27
SQUIRREL WOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1993.02.25 - 1996.07.31
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to HAWKER SIDDELEY MANAGEMENT ltd.

Information about the Private Limited Company HAWKER SIDDELEY MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data