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GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED

Company number 01999018

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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)
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
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
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
13 Jun 2023 TM01 Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023
13 Jun 2023 AP01 Appointment of Warren Fernandez as a director on 31 May 2023
13 Jun 2023 TM02 Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
01 May 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
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 C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
16 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
27 Aug 2021 TM01 Termination of appointment of Gavin Wesson as a director on 25 August 2021
08 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Oct 2020 TM01 Termination of appointment of Paul Richard Hewitt as a director on 19 October 2020
13 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with updates
13 Oct 2020 CH01 Director's details changed for Mr Gavin Wesson on 1 January 2020
13 Oct 2020 CH01 Director's details changed for Mr Gavin Wesson on 12 November 2019