GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Sarah Anne Anderson on 2025-04-14 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 12/03/2412 March 2024 | Termination of appointment of Matthew John Richards as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Appointment of Michael Payne as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Appointment of Sarah Anne Anderson as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Termination of appointment of Geoffrey Damien Morgan as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Appointment of Mr Richard Paul Gough as a director on 2024-03-07 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 27/07/2327 July 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-05-31 |
| 13/06/2313 June 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-05-31 |
| 13/06/2313 June 2023 | Appointment of Warren Fernandez as a director on 2023-05-31 |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/03/2225 March 2022 | Director's details changed for Mr Matthew John Richards on 2022-03-25 |
| 25/03/2225 March 2022 | 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 |
| 25/03/2225 March 2022 | Secretary's details changed for Jonathon Colin Fyfe Crawford on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr Garry Elliot Barnes on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr Geoffrey Damien Morgan on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr Geoffrey Damien Morgan on 2022-03-25 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY GKN GROUP SERVICES LTD |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL |
| 06/07/186 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 28/06/2018 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RADFORD |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
| 22/05/1822 May 2018 | SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRY WATSON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHENS |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / GKN (UNITED KINGDOM) PLC / 28/06/2017 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016 |
| 21/09/1521 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | ADOPT ARTICLES 16/03/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015 |
| 10/09/1410 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED KERRY ANNE WATSON |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUTTON |
| 17/09/1317 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 28/09/1228 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM FERRY ROAD EAST COWES ISLE OF WIGHT PO32 6RA |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUTTON |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BRYSON |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR PAUL ROBERT JONES |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARPER |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HARPER / 01/09/2011 |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DUTTON / 01/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUTTON / 01/09/2011 |
| 20/09/1120 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 100 |
| 19/11/1019 November 2010 | SOLVENCY STATEMENT DATED 15/11/10 |
| 19/11/1019 November 2010 | STATEMENT BY DIRECTORS |
| 19/11/1019 November 2010 | REDUCE ISSUED CAPITAL 15/11/2010 |
| 09/11/109 November 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 223136 |
| 03/11/103 November 2010 | ADOPT ARTICLES 26/10/2010 |
| 03/11/103 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HARPER / 01/09/2010 |
| 03/09/103 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010 |
| 14/04/1014 April 2010 | SOLVENCY STATEMENT DATED 22/03/10 |
| 14/04/1014 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 100 |
| 14/04/1014 April 2010 | REDUCE ISSUED CAPITAL 22/03/2010 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 15/09/0915 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP HARRIS |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED ROBERT ALAN HARPER |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | NC INC ALREADY ADJUSTED 04/12/06 |
| 28/12/0628 December 2006 | £ NC 4143315/40999544 04/ |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | ARTICLES OF ASSOCIATION |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 04/01/064 January 2006 | £ NC 4026315/4143315 22/1 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: FRENSHAM HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM SURREY GU9 8QL |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | COMPANY NAME CHANGED AEROSPACE COMPOSITE TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 01/10/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: CASTLE STREET EAST COWES ISLE OF WIGHT PO32 6RH |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: CASTLE STREET EAST COWES ISLE OF WIGHT PO32 6RH |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | S386 DISP APP AUDS 27/08/98 |
| 10/09/9810 September 1998 | S252 DISP LAYING ACC 27/08/98 |
| 10/09/9810 September 1998 | S366A DISP HOLDING AGM 27/08/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | RETURN MADE UP TO 22/06/97; CHANGE OF MEMBERS |
| 06/08/976 August 1997 | NC INC ALREADY ADJUSTED 01/07/97 |
| 06/08/976 August 1997 | ALTER MEM AND ARTS 01/07/97 |
| 06/08/976 August 1997 | CONVE 01/07/97 |
| 06/08/976 August 1997 | VARYING SHARE RIGHTS AND NAMES 01/07/97 |
| 06/08/976 August 1997 | £ IC 4026135/3882592 01/07/97 £ SR [email protected]=143543 |
| 06/08/976 August 1997 | RE PREF SHARES 01/07/97 |
| 31/07/9731 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9729 July 1997 | ALTER MEM AND ARTS 01/07/97 |
| 28/07/9728 July 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9PQ |
| 24/06/9724 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9724 June 1997 | ALTER MEM AND ARTS 07/04/94 |
| 07/04/977 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 22/06/95; CHANGE OF MEMBERS |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | £ NC 126315/4026315 03/08/93 |
| 20/08/9320 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/93 |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | CONVE 30/07/93 |
| 05/08/935 August 1993 | SHARE CONVERSION 30/07/93 |
| 05/08/935 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 05/08/935 August 1993 | £ NC 100/126315 30/07/93 |
| 05/08/935 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | ALTER MEM AND ARTS 13/07/93 |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | COMPANY NAME CHANGED HANUMEN LIMITED CERTIFICATE ISSUED ON 23/07/93 |
| 22/06/9322 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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