GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) 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 | Total exemption full accounts 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 | Appointment of Mr Richard Paul Gough as a director on 2024-03-07 |
| 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 Geoffrey Damien Morgan 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 Sarah Anne Anderson as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Appointment of Michael Payne as a director on 2024-03-07 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 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 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-05-31 |
| 13/06/2313 June 2023 | Appointment of Warren Fernandez as a director on 2023-05-31 |
| 01/05/231 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/03/2225 March 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 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 |
| 08/08/218 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 24/08/1924 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC REG PSC |
| 23/08/1923 August 2019 | SAIL ADDRESS CREATED |
| 21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / GKN ENTERPRISE LIMITED / 21/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 20/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 19/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON COLIN FYFE CRAWFORD / 19/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAMIEN MORGAN / 20/08/2019 |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM ONE CENTRAL BOULEVARD 2ND FLOOR, ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8BG ENGLAND |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
| 20/08/1920 August 2019 | SECRETARY APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY GKN GROUP SERVICES LTD |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/07/186 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 28/06/2018 |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COCKROFT |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR PAUL RICHARD HEWITT |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / GKN (UNITED KINGDOM) PLC / 28/06/2017 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BIRCH |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR GAVIN WESSON |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUTTON |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN COCKROFT |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR IAN BIRCH |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BRYSON |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 100 |
| 23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 20/12/13 |
| 23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
| 23/12/1323 December 2013 | RE DEED OF INDEMNITY 20/12/2013 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 28/09/1228 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES STIRLING BRYSON / 01/09/2012 |
| 28/09/1228 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS 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 | DIRECTOR APPOINTED MR PAUL ROBERT JONES |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUTTON |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARPER |
| 26/09/1126 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 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 / ROBERT ALAN HARPER / 01/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUTTON / 01/09/2011 |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 28/09/2010 |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 29/09/0929 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ARTICLES OF ASSOCIATION |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | ARTICLES OF ASSOCIATION |
| 13/01/0513 January 2005 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: FRENSHAM HOUSE, FARNHAM BUSINESS PARK, WEYDON LANE FARNHAM, SURREY GU9 8QL |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TT |
| 09/10/039 October 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/031 October 2003 | COMPANY NAME CHANGED PILKINGTON AEROSPACE LIMITED CERTIFICATE ISSUED ON 01/10/03 |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | S386 DISP APP AUDS 09/07/96 |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | SECRETARY RESIGNED |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 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 |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/926 November 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/11/9129 November 1991 | COMPANY NAME CHANGED TRIPLEX AIRCRAFT AND SPECIAL PRO DUCTS LIMITED CERTIFICATE ISSUED ON 29/11/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | NC INC ALREADY ADJUSTED 26/03/91 |
| 23/04/9123 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9123 April 1991 | £ NC 5000000/9000000 26/03/91 |
| 23/04/9123 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/91 |
| 23/04/9123 April 1991 | ALTER MEM AND ARTS 26/03/91 |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/11/8726 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 15/04/8715 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | COMPANY NAME CHANGED PROPGAL LIMITED CERTIFICATE ISSUED ON 11/02/87 |
| 20/12/8620 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8628 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/8612 March 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company