NYK COMPONENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Ms Chiara Laiena as a director on 2025-03-01 |
| 16/10/2416 October 2024 | Notification of Apollo Aerospace Components Limited as a person with significant control on 2024-07-26 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Termination of appointment of Jason Terence Crabtree as a director on 2024-08-02 |
| 20/06/2420 June 2024 | 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 2024-06-20 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Termination of appointment of Kevin Wells as a director on 2023-01-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | 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 2022-10-07 |
| 14/12/2114 December 2021 | Termination of appointment of John Anthony Chrzanowski as a director on 2021-10-31 |
| 14/12/2114 December 2021 | Appointment of Mr Brian Walker Norris as a director on 2021-11-01 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 15/10/2115 October 2021 | Cessation of Kevin Wells as a person with significant control on 2016-10-01 |
| 15/10/2115 October 2021 | Director's details changed for Mr Patrick William Fogarty on 2021-10-15 |
| 15/10/2115 October 2021 | Director's details changed for Mr John Anthony Chrzanowski on 2021-10-15 |
| 14/10/2114 October 2021 | Appointment of Mr Robert David Vilsack as a secretary on 2021-04-02 |
| 11/05/2111 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 11/05/2111 May 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 05/05/215 May 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2016 |
| 05/05/215 May 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2017 |
| 07/04/217 April 2021 | DIRECTOR APPOINTED MR PATRICK FOGARTY |
| 07/04/217 April 2021 | DIRECTOR APPOINTED MR JOHN CHRZANOWSKI |
| 07/04/217 April 2021 | DIRECTOR APPOINTED MR JASON CRABTREE |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/02/2116 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063943740002 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 09/09/209 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 5 MILL COURT THE SAWMILLS DURLEY SOUTHAMPTON SO32 2EJ |
| 05/07/195 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/01/195 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 22/06/1822 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063943740001 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063943740002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 52 HOLLY GROVE FAREHAM HAMPSHIRE PO16 7UP ENGLAND |
| 08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063943740001 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM FLEMING COURT BUSINESS CENTRE LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9PT |
| 11/11/1311 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WELLS / 14/10/2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1121 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1020 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FAIRCHILD |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN CORNISH |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WELLS / 26/01/2010 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 32 CASTLE ROAD ROWLAND'S CASTLE HAMPSHIRE PO9 6AS UNITED KINGDOM |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES FAIRCHILD / 06/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WELLS / 06/10/2009 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM WALLINGTON HOUSE 35A WATERSIDE GARDENS FAREHAM HAMPSHIRE PO16 8SD |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/07/0914 July 2009 | CURRSHO FROM 31/03/2009 TO 31/03/2008 |
| 26/06/0926 June 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FAIRCHILD / 01/12/2007 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED KEVIN WELLS |
| 28/04/0828 April 2008 | COMPANY NAME CHANGED BLUE SKY COMPONENTS LIMITED CERTIFICATE ISSUED ON 01/05/08 |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 32 CASTLE ROAD ROWLAND'S CASTLE HAMPSHIRE PO9 6AS |
| 09/10/079 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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