Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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09 May 2024 |
AP01 |
Appointment of Michael Payne as a director on 7 March 2024
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09 May 2024 |
AP01 |
Appointment of Mr Richard Paul Gough as a director on 7 March 2024
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09 May 2024 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 7 March 2024
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09 May 2024 |
AP01 |
Appointment of Sarah Anne Anderson as a director on 7 March 2024
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09 May 2024 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
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09 May 2024 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
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04 Dec 2023 |
PSC05 |
Change of details for Gkn Aerospace Services Limited as a person with significant control on 21 November 2023
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11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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16 Jun 2023 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023
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16 Jun 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
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16 Jun 2023 |
AP01 |
Appointment of Warren Fernandez as a director on 31 May 2023
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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21 Feb 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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25 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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16 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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20 Nov 2019 |
PSC02 |
Notification of Gkn Aerospace Services Limited as a person with significant control on 14 June 2019
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20 Nov 2019 |
PSC07 |
Cessation of Gkn Aerospace Services Limited as a person with significant control on 14 June 2019
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28 Aug 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
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