GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED

Company number 01999018

Date	Type	Description	View / Download
28 Sep 2020	PSC02	Notification of Gkn Aerospace Holdings Limited as a person with significant control on 2 June 2020	(2 pages)
28 Sep 2020	PSC07	Cessation of Gkn Enterprise Limited as a person with significant control on 2 June 2020	(1 page)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
07 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
21 Aug 2019	PSC05	Change of details for Gkn Enterprise Limited as a person with significant control on 21 August 2019	(2 pages)
21 Aug 2019	CH01	Director's details changed for Mr Matthew John Richards on 20 August 2019	(2 pages)
21 Aug 2019	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019	(2 pages)
21 Aug 2019	CH01	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019	(2 pages)
21 Aug 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 19 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Geoffrey Damien Morgan as a director on 18 July 2018	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Garry Elliot Barnes as a director on 18 August 2018	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Matthew John Richards as a director on 18 July 2018	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 18 July 2018	(2 pages)
20 Aug 2019	AP03	Appointment of Mr Jonathon Colin Fyfe Crawford as a secretary on 18 July 2018	(2 pages)
20 Aug 2019	AD01	Registered office address changed from One Central Boulevard 2nd Floor, One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG England to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham United Kingdom B4 6AT on 20 August 2019	(1 page)
12 Apr 2019	TM02	Termination of appointment of Gkn Group Services Ltd as a secretary on 12 April 2019	(1 page)
11 Feb 2019	AD01	Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to One Central Boulevard 2nd Floor, One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG on 11 February 2019	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
06 Jul 2018	CH04	Secretary's details changed for Gkn Group Services Ltd on 28 June 2018	(1 page)
19 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
12 Mar 2018	TM01	Termination of appointment of Christopher John Cockroft as a director on 12 March 2018	(1 page)
12 Mar 2018	AP01	Appointment of Mr Paul Richard Hewitt as a director on 12 March 2018	(2 pages)
04 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)

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