GKN AEROSPACE CIVIL SERVICES LIMITED
Company number 13047532
- Company Overview for GKN AEROSPACE CIVIL SERVICES LIMITED (13047532)
- Filing history for GKN AEROSPACE CIVIL SERVICES LIMITED (13047532)
- People for GKN AEROSPACE CIVIL SERVICES LIMITED (13047532)
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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) |
|---|---|---|---|
| 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 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
| 22 Nov 2023 | PSC05 | Change of details for Gkn Aerospace Civil Services Holdings Limited as a person with significant control on 21 November 2023 | |
| 21 Nov 2023 | AD01 | Registered office address changed from 2nd Floor One Central Boulevard, Blythe Valley Park Shirley Solihull England B90 8BG England to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 21 November 2023 | |
| 13 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Jun 2023 | AP01 | Appointment of Warren Fernandez as a director on 31 May 2023 | |
| 07 Jun 2023 | TM01 | Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023 | |
| 07 Jun 2023 | TM02 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
| 14 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 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 Jonathon Colin Fyfe Crawford 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 Mr Jonathon Colin Fyfe Crawford on 25 March 2022 | |
| 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 7 Albemarle Street London W1S 4HQ England to 7 Albemarle Street London W1S 4HQ | |
| 25 Mar 2022 | AD02 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 26 November 2021 with no updates | |
| 20 Sep 2021 | CH01 | Director's details changed for Mr John David Charles Pritchard on 20 September 2021 |