NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
Company number 09154597
- Company Overview for NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED (09154597)
- Filing history for NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED (09154597)
- People for NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED (09154597)
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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) |
|---|---|---|---|
| 08 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Aug 2024 | TM01 | Termination of appointment of Jason Terence Crabtree as a director on 2 August 2024 | |
| 30 Jul 2024 | CS01 | Confirmation statement made on 30 July 2024 with updates | |
| 20 Jun 2024 | AD01 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to The Clock House Gaters Mill Mansbridge Road Southampton SO18 3HW on 20 June 2024 | |
| 29 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 30 July 2023 with updates | |
| 10 Jul 2023 | TM01 | Termination of appointment of Kevin Wells as a director on 31 January 2023 | |
| 17 Oct 2022 | PSC05 | Change of details for Apollo Aerospace Components Limited as a person with significant control on 7 October 2022 | |
| 14 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Oct 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with no updates | |
| 30 May 2022 | MR01 | Registration of charge 091545970001, created on 27 May 2022 | |
| 14 Dec 2021 | AP01 | Appointment of Mr Brian Walker Norris as a director on 1 November 2021 | |
| 14 Dec 2021 | TM01 | Termination of appointment of John Anthony Chrzanowski as a director on 31 October 2021 | |
| 14 Oct 2021 | AP03 | Appointment of Mr Robert David Vilsack as a secretary on 2 April 2021 | |
| 16 Sep 2021 | AP04 | Appointment of Vistra Company Secretaries Limited as a secretary on 10 May 2021 | |
| 16 Sep 2021 | AD01 | Registered office address changed from The Clock House, Gaters Mill Mansbridge Road West End Southampton SO18 3HW England to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 16 September 2021 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 30 July 2021 with updates | |
| 11 May 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 31 December 2021 | |
| 11 May 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 07 Apr 2021 | PSC02 | Notification of Apollo Aerospace Components Limited as a person with significant control on 2 April 2021 | |
| 07 Apr 2021 | PSC07 | Cessation of Kevin Wells as a person with significant control on 2 April 2021 | |
| 07 Apr 2021 | AP01 | Appointment of Mr Kevin Wells as a director on 30 July 2014 | |
| 07 Apr 2021 | TM01 | Termination of appointment of Kevin Wells as a director on 2 April 2021 | |
| 07 Apr 2021 | AP01 | Appointment of Mr Jason Crabtree as a director on 2 April 2021 |