GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED

Company number 13043806

Date	Type	Description	View / Download
12 Mar 2024	TM01	Termination of appointment of Matthew John Richards as a director on 7 March 2024	(1 page)
12 Mar 2024	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024	(1 page)
12 Mar 2024	TM01	Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024	(1 page)
12 Mar 2024	AP01	Appointment of Mr Richard Paul Gough as a director on 7 March 2024	(2 pages)
12 Mar 2024	AP01	Appointment of Michael Payne as a director on 7 March 2024	(2 pages)
12 Mar 2024	AP01	Appointment of Sarah Anne Anderson as a director on 7 March 2024	(2 pages)
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
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	(1 page)
13 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
13 Jun 2023	AP01	Appointment of Warren Fernandez as a director on 31 May 2023	(2 pages)
07 Jun 2023	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023	(1 page)
07 Jun 2023	TM02	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	(12 pages)
25 Mar 2022	CH01	Director's details changed for Mr Matthew John Richards on 25 March 2022	(2 pages)
25 Mar 2022	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2022	(2 pages)
25 Mar 2022	CH01	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022	(2 pages)
25 Mar 2022	CH01	Director's details changed for Mr Garry Elliot Barnes on 25 March 2022	(2 pages)
25 Mar 2022	CH03	Secretary's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022	(1 page)
25 Mar 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
25 Mar 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
20 Sep 2021	CH01	Director's details changed for Mr John David Charles Pritchard on 20 September 2021	(2 pages)
27 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
25 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(14 pages)