GKN 1 TRUSTEE 2018 LIMITED

Company number 11680784

Date	Type	Description	View / Download
12 Mar 2024	AP01	Appointment of Michael Payne as a director on 7 March 2024	(2 pages)
12 Mar 2024	TM01	Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024	(1 page)
22 Nov 2023	PSC05	Change of details for Gkn Aerospace Services Ltd as a person with significant control on 21 November 2023	(2 pages)
21 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	(3 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
14 Jun 2023	TM02	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	(3 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
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	(1 page)
22 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	(3 pages)
22 Nov 2021	CH03	Secretary's details changed for Mr Jonathon Colin Fyfe Crawford on 16 November 2021	(1 page)
20 Jul 2021	TM01	Termination of appointment of Neil Michael Pragg as a director on 1 April 2021	(1 page)
25 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
27 Apr 2021	TM01	Termination of appointment of John Gerard Fitzsimmons as a director on 1 April 2021	(1 page)
27 Apr 2021	TM01	Termination of appointment of Bhajan Singh Johal as a director on 1 April 2021	(1 page)
27 Apr 2021	TM01	Termination of appointment of Anthony Gordon Beere as a director on 1 April 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of Michael Charles Duncombe as a director on 31 March 2021	(1 page)
25 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
25 Nov 2020	CH01	Director's details changed for Mr Michael Charles Duncombe on 11 July 2019	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Declan Stephen Rogers as a director on 13 August 2020	(1 page)
11 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
15 Jul 2020	PSC05	Change of details for Gkn Aerospace Services Ltd as a person with significant control on 15 July 2020	(2 pages)
03 Feb 2020	RP04TM01	Second filing for the termination of Matthew Richards as a director	(5 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
05 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with updates	(5 pages)