GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED

Company number 01999018

Date	Type	Description	View / Download
22 Nov 2016	AP01	Appointment of Mr Gavin Wesson as a director on 9 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Ian Birch as a director on 9 November 2016	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
26 Aug 2016	AP01	Appointment of Mr Christopher John Cockroft as a director on 22 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Andrew Dutton as a director on 22 August 2016	(1 page)
22 Feb 2016	AP01	Appointment of Mr Ian Birch as a director on 5 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Paul Robert Jones as a director on 5 February 2016	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
28 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(4 pages)
18 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	(4 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
20 Feb 2014	TM01	Termination of appointment of Marcus Bryson as a director	(1 page)
23 Dec 2013	SH20	Statement by directors	(1 page)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 100	(4 pages)
23 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Re deed of indemnity 20/12/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2013	AA	Accounts made up to 31 December 2012	(13 pages)
17 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(5 pages)
28 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
28 Sep 2012	CH01	Director's details changed for Mr Marcus James Stirling Bryson on 1 September 2012	(2 pages)
28 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
25 Sep 2012	AA	Accounts made up to 31 December 2011	(11 pages)
25 Jul 2012	AD01	Registered office address changed from , Ferry Road, East Cowes, Isle of Wight, PO32 6RA on 25 July 2012	(1 page)
25 Jul 2012	AP01	Appointment of Mr Paul Robert Jones as a director	(2 pages)