GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
Company number 01999018
- Company Overview for GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED (01999018)
- Filing history for GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED (01999018)
- People for GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED (01999018)
- Registers for GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED (01999018)
- More for GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED (01999018)
| 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) |
|---|---|---|---|
| 12 Mar 2024 | TM01 | Termination of appointment of Matthew John Richards as a director on 7 March 2024 | |
| 12 Mar 2024 | TM01 | Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024 | |
| 12 Mar 2024 | TM01 | Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024 | |
| 12 Mar 2024 | AP01 | Appointment of Mr Richard Paul Gough as a director on 7 March 2024 | |
| 12 Mar 2024 | AP01 | Appointment of Michael Payne as a director on 7 March 2024 | |
| 12 Mar 2024 | AP01 | Appointment of Sarah Anne Anderson as a director on 7 March 2024 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 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 | |
| 13 Jun 2023 | TM02 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023 | |
| 01 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 15 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 25 Mar 2022 | AD03 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | |
| 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 | |
| 16 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 27 Aug 2021 | TM01 | Termination of appointment of Gavin Wesson as a director on 25 August 2021 | |
| 08 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 26 Oct 2020 | TM01 | Termination of appointment of Paul Richard Hewitt as a director on 19 October 2020 | |
| 13 Oct 2020 | CS01 | Confirmation statement made on 1 September 2020 with updates | |
| 13 Oct 2020 | CH01 | Director's details changed for Mr Gavin Wesson on 1 January 2020 | |
| 13 Oct 2020 | CH01 | Director's details changed for Mr Gavin Wesson on 12 November 2019 | |
| 28 Sep 2020 | PSC02 | Notification of Gkn Aerospace Holdings Limited as a person with significant control on 2 June 2020 | |
| 28 Sep 2020 | PSC07 | Cessation of Gkn Enterprise Limited as a person with significant control on 2 June 2020 |