GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED

Company number 01999018

Date	Type	Description	View / Download
25 Jul 2012	TM02	Termination of appointment of Andrew Dutton as a secretary	(1 page)
08 May 2012	TM01	Termination of appointment of Robert Harper as a director	(1 page)
26 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
20 Sep 2011	CH01	Director's details changed for Robert Alan Harper on 1 September 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Mr Andrew Dutton on 1 September 2011	(2 pages)
20 Sep 2011	CH03	Secretary's details changed for Mr Andrew Dutton on 1 September 2011	(1 page)
08 Apr 2011	AA	Accounts made up to 31 December 2010	(11 pages)
08 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(7 pages)
08 Oct 2010	CH04	Secretary's details changed for Gkn Group Services Ltd on 28 September 2010	(2 pages)
11 Aug 2010	AA	Accounts made up to 31 December 2009	(11 pages)
23 Oct 2009	AA	Accounts made up to 31 December 2008	(11 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Sep 2009	363a	Return made up to 28/09/09; full list of members	(4 pages)
09 Oct 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
09 Oct 2008	AA	Accounts made up to 31 December 2007	(16 pages)
12 Oct 2007	AA	Accounts made up to 31 December 2006	(20 pages)
28 Sep 2007	363a	Return made up to 28/09/07; full list of members	(3 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(20 pages)
24 Oct 2006	363a	Return made up to 28/09/06; full list of members	(3 pages)
15 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Nov 2005	288a	New director appointed	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	AA	Accounts made up to 31 December 2004	(22 pages)