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GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED

Company number 01817192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2024 TM01 Termination of appointment of Matthew John Richards as a director on 7 March 2024
13 Mar 2024 TM01 Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
13 Mar 2024 TM01 Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
13 Mar 2024 AP01 Appointment of Mr Richard Paul Gough as a director on 7 March 2024
13 Mar 2024 AP01 Appointment of Michael Payne as a director on 7 March 2024
13 Mar 2024 AP01 Appointment of Sarah Anne Anderson as a director on 7 March 2024
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
13 Jun 2023 TM02 Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
13 Jun 2023 TM01 Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023
13 Jun 2023 AP01 Appointment of Warren Fernandez as a director on 31 May 2023
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
26 Aug 2022 TM02 Termination of appointment of Gkn Group Services Ltd as a secretary on 19 August 2022
17 May 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Mar 2022 CH01 Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022
25 Mar 2022 CH01 Director's details changed for Mr Matthew John Richards on 25 March 2022
25 Mar 2022 CH01 Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2022
25 Mar 2022 CH01 Director's details changed for Mr Garry Elliot Barnes on 25 March 2022
25 Mar 2022 CH03 Secretary's details changed for Jonathon Colin Fyfe Crawford on 25 March 2022
25 Mar 2022 AD02 Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
06 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates