TEXTRON LIMITED - History of Changes


DateDescription
2020-11-26 update statutory_documents DIRECTOR APPOINTED MR SCOTT PAUL HEGSTROM
2020-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WILLAMAN
2020-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-12 update statutory_documents DIRECTOR APPOINTED MS JANET SOUZA FOGARTY
2020-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PERKINS
2020-02-04 update statutory_documents SECRETARY APPOINTED MR RICHARD CLIVE LEWIS
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIA ROJAS-MERA
2019-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / TEXTRON ATLANTIC LLC / 13/09/2018
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-09-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEXTRON ATLANTIC LLC
2018-09-21 update statutory_documents CESSATION OF TEXTRON ACQUISITION LIMITED AS A PSC
2018-08-22 update statutory_documents ADOPT ARTICLES 13/08/2018
2018-06-23 update person_usual_residence_country ANN THOMPSON WILLAMAN: USA => UNITED STATES
2018-03-29 delete person PAULINE ANNE PRESTON
2018-03-29 delete secretary PAULINE ANNE PRESTON
2018-03-29 insert person NATALIA FERNANDA ROJAS-MERA
2018-03-29 insert secretary NATALIA FERNANDA ROJAS-MERA
2018-03-29 update person_nationality ELIZABETH CHAFFEE PERKINS: USA => AMERICAN
2018-03-29 update person_usual_residence_country ELIZABETH CHAFFEE PERKINS: USA => UNITED STATES
2018-02-08 update statutory_documents SECRETARY APPOINTED MISS NATALIA FERNANDA ROJAS-MERA
2018-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE PRESTON
2017-12-10 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-10 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-04-27 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-12-27 delete otherexecutives JOHN HINKLE BRACKEN
2015-12-27 delete person JOHN HINKLE BRACKEN
2015-12-27 insert otherexecutives ELIZABETH CHAFFEE PERKINS
2015-12-27 insert person ELIZABETH CHAFFEE PERKINS
2015-12-09 update returns_last_madeup_date 2014-10-24 => 2015-10-24
2015-12-09 update returns_next_due_date 2015-11-21 => 2016-11-21
2015-11-27 update statutory_documents 24/10/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-28 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03 update statutory_documents DIRECTOR APPOINTED ELIZABETH CHAFFEE PERKINS
2015-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRACKEN
2014-12-07 update returns_last_madeup_date 2013-10-24 => 2014-10-24
2014-12-07 update returns_next_due_date 2014-11-21 => 2015-11-21
2014-11-21 update statutory_documents 24/10/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-29 => 2013-12-28
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13
2013-12-07 update returns_last_madeup_date 2012-10-24 => 2013-10-24
2013-12-07 update returns_next_due_date 2013-11-21 => 2014-11-21
2013-11-13 update statutory_documents 24/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-29
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12
2013-06-23 delete company_previous_name TEXTRON (1992) LIMITED
2013-06-23 update returns_last_madeup_date 2011-10-24 => 2012-10-24
2013-06-23 update returns_next_due_date 2012-11-21 => 2013-11-21
2013-06-22 delete company_previous_name TEXTRON (1991) LIMITED
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-31 update statutory_documents 24/10/12 FULL LIST
2012-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-01 update statutory_documents 24/10/11 FULL LIST
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-22 update statutory_documents 24/10/10 FULL LIST
2010-10-06 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN THOMPSON WILLAMAN / 01/10/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH RIDGWAY / 01/10/2009
2009-12-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE PRESTON / 01/10/2009
2009-12-04 update statutory_documents 24/10/09 FULL LIST
2009-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGWAY
2009-10-27 update statutory_documents DIRECTOR APPOINTED JOHN HINKLE BRACKEN
2009-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-24 update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-03 update statutory_documents DIRECTOR RESIGNED
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02 update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-03 update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-18 update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-24 update statutory_documents DIRECTOR RESIGNED
2003-11-11 update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30 update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-11 update statutory_documents DIRECTOR RESIGNED
2002-09-11 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2001-11-05 update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-30 update statutory_documents DIRECTOR RESIGNED
2000-11-08 update statutory_documents DIRECTOR RESIGNED
2000-11-03 update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-25 update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-10-15 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-09-15 update statutory_documents ALTER MEM AND ARTS 08/09/99
1999-05-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/97
1999-03-25 update statutory_documents DIRECTOR RESIGNED
1999-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-28 update statutory_documents SHARES AGREEMENT OTC
1998-12-22 update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-12-21 update statutory_documents NC INC ALREADY ADJUSTED 16/11/98
1998-12-21 update statutory_documents £ NC 20000000/41584045 16/
1998-12-17 update statutory_documents £ NC 1560000/20000000 07/07/97
1998-12-17 update statutory_documents NC INC ALREADY ADJUSTED 07/07/97
1998-12-17 update statutory_documents NC INC ALREADY ADJUSTED 28/06/96
1998-11-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-11-02 update statutory_documents NEW SECRETARY APPOINTED
1998-11-02 update statutory_documents DIRECTOR RESIGNED
1998-11-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-28 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/97
1998-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/98 FROM: AVCO HOUSE CASTLE STREET READING BERKSHIRE RG1 7DX
1998-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-13 update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-10-02 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/96
1997-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-29 update statutory_documents DIRECTOR RESIGNED
1996-10-28 update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-14 update statutory_documents DIRECTOR RESIGNED
1996-08-14 update statutory_documents DIRECTOR RESIGNED
1996-08-14 update statutory_documents DIRECTOR RESIGNED
1996-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-15 update statutory_documents £ NC 60000/1560000 28/06/96
1996-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-31 update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-10-20 update statutory_documents DIRECTOR RESIGNED
1995-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1994-10-27 update statutory_documents SECRETARY RESIGNED
1994-10-27 update statutory_documents RETURN MADE UP TO 24/10/94; CHANGE OF MEMBERS
1994-09-07 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1993-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-12-03 update statutory_documents DIRECTOR RESIGNED
1993-12-03 update statutory_documents RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
1993-08-24 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/92
1993-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-24 update statutory_documents DIRECTOR RESIGNED
1993-01-13 update statutory_documents SHARES AGREEMENT OTC
1992-11-25 update statutory_documents RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
1992-11-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 19 HARLEY STREET LONDON W1N 2DT
1992-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-08 update statutory_documents £ NC 10000/60000 25/09/92
1992-10-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/09/92
1992-10-02 update statutory_documents COMPANY NAME CHANGED TEXTRON (1992) LIMITED CERTIFICATE ISSUED ON 05/10/92
1992-09-25 update statutory_documents ADOPT MEM AND ARTS 11/09/92
1992-09-11 update statutory_documents COMPANY NAME CHANGED TEXTRON (1991) LIMITED CERTIFICATE ISSUED ON 14/09/92
1992-06-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/06/92
1992-06-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1992-06-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/06/92
1991-10-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION