F.P.T. INDUSTRIES LIMITED

Company number 15273876

Date	Type	Description	View / Download
20 Nov 2024	AD02	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to F.P.T Industries Limited Airport Service Road Portsmouth PO3 5PE	(1 page)
19 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	(4 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Mar 2024	AD01	Registered office address changed from F.P.T Industries Limited, Airport Service Road Dundas Lane Portsmouth PO3 5BL England to F.P.T Industries Limited Airport Service Road Portsmouth PO3 5PE on 7 March 2024	(1 page)
07 Mar 2024	CH01	Director's details changed for Ms Sarah Wynne on 7 March 2024	(2 pages)
07 Mar 2024	CH01	Director's details changed for Ms Sarah Wynne on 7 March 2024	(2 pages)
07 Mar 2024	CH01	Director's details changed for Ms Liza Sabol on 7 March 2024	(2 pages)
06 Mar 2024	PSC02	Notification of Transdigm European Holdings Limited as a person with significant control on 1 March 2024	(2 pages)
06 Mar 2024	PSC07	Cessation of Gkn Aerospace Services Limited as a person with significant control on 1 March 2024	(1 page)
06 Mar 2024	AP01	Appointment of Mr Ryan Williamson as a director on 1 March 2024	(2 pages)
06 Mar 2024	TM01	Termination of appointment of Michael Payne as a director on 1 March 2024	(1 page)
06 Mar 2024	AP01	Appointment of Ms Sarah Wynne as a director on 1 March 2024	(2 pages)
06 Mar 2024	TM01	Termination of appointment of Warren Fernandez as a director on 1 March 2024	(1 page)
06 Mar 2024	AP01	Appointment of Ms Liza Sabol as a director on 1 March 2024	(2 pages)
05 Mar 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 September 2024	(1 page)
05 Mar 2024	AD01	Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to F.P.T Industries Limited, Airport Service Road Dundas Lane Portsmouth PO3 5BL on 5 March 2024	(1 page)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 1,000,001	(3 pages)
04 Dec 2023	CERTNM	Company name changed gkn aerospace (fft) LIMITED\certificate issued on 04/12/23 RES15 ‐ Change company name resolution on 2023-11-13	(3 pages)
04 Dec 2023	CONNOT	Change of name notice	(2 pages)
23 Nov 2023	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
22 Nov 2023	PSC05	Change of details for Gkn Aerospace Services Limited as a person with significant control on 21 November 2023	(2 pages)
22 Nov 2023	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
21 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	(1 page)
10 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-10 GBP 1	(23 pages)