Total Documents | 336 |
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Total Pages | 1,728 |
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16 September 2020 | Confirmation statement made on 1 September 2020 with no updates |
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1 September 2020 | Accounts for a dormant company made up to 31 December 2019 |
10 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
7 September 2019 | Confirmation statement made on 1 September 2019 with no updates |
24 August 2019 | Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB |
23 August 2019 | Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB |
21 August 2019 | Change of details for Gkn Enterprise Limited as a person with significant control on 21 August 2019 |
20 August 2019 | Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019 |
20 August 2019 | Director's details changed for Mr Matthew John Richards on 20 August 2019 |
19 August 2019 | Director's details changed for Mr Garry Elliot Barnes on 19 August 2019 |
19 August 2019 | Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019 |
12 April 2019 | Termination of appointment of Gkn Group Services Ltd as a secretary on 12 April 2019 |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates |
6 July 2018 | Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT on 6 July 2018 |
6 July 2018 | Secretary's details changed for Gkn Group Services Ltd on 28 June 2018 |
1 June 2018 | Termination of appointment of David Neale Gordon Radford as a director on 20 May 2018 |
22 May 2018 | Appointment of Mr Garry Elliot Barnes as a director on 22 May 2018 |
22 May 2018 | Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 22 May 2018 |
22 May 2018 | Appointment of Mr Geoffrey Damien Morgan as a director on 22 May 2018 |
22 May 2018 | Appointment of Jonathon Colin Fyfe Crawford as a secretary on 22 May 2018 |
22 May 2018 | Appointment of Mr Matthew John Richards as a director on 22 May 2018 |
30 April 2018 | Termination of appointment of Kerry Anne Watson as a director on 24 April 2018 |
21 December 2017 | Termination of appointment of Nigel John Stephens as a director on 20 December 2017 |
21 December 2017 | Termination of appointment of Nigel John Stephens as a director on 20 December 2017 |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 September 2017 | Confirmation statement made on 1 September 2017 with updates |
11 September 2017 | Confirmation statement made on 1 September 2017 with updates |
30 June 2017 | Change of details for Gkn (United Kingdom) Plc as a person with significant control on 28 June 2017 |
30 June 2017 | Change of details for Gkn (United Kingdom) Plc as a person with significant control on 28 June 2017 |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
15 September 2016 | Confirmation statement made on 1 September 2016 with updates |
15 September 2016 | Confirmation statement made on 1 September 2016 with updates |
20 May 2016 | Director's details changed for Miss Kerry Anne Watson on 6 May 2016 |
20 May 2016 | Director's details changed for Miss Kerry Anne Watson on 6 May 2016 |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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22 April 2015 | Resolutions
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22 April 2015 | Resolutions
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2 February 2015 | Director's details changed for Miss Kerry Anne Watson on 2 February 2015 |
2 February 2015 | Director's details changed for Mr David Neale Gordon Radford on 2 February 2015 |
2 February 2015 | Director's details changed for Miss Kerry Anne Watson on 2 February 2015 |
2 February 2015 | Director's details changed for Mr David Neale Gordon Radford on 2 February 2015 |
2 February 2015 | Director's details changed for Mr David Neale Gordon Radford on 2 February 2015 |
2 February 2015 | Director's details changed for Miss Kerry Anne Watson on 2 February 2015 |
10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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7 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
7 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
1 October 2013 | Appointment of Kerry Anne Watson as a director |
1 October 2013 | Appointment of Mr David Neale Gordon Radford as a director |
1 October 2013 | Termination of appointment of Andrew Dutton as a director |
1 October 2013 | Appointment of Kerry Anne Watson as a director |
1 October 2013 | Termination of appointment of Paul Jones as a director |
1 October 2013 | Appointment of Mr Nigel John Stephens as a director |
1 October 2013 | Termination of appointment of Paul Jones as a director |
1 October 2013 | Appointment of Mr Nigel John Stephens as a director |
1 October 2013 | Appointment of Mr David Neale Gordon Radford as a director |
1 October 2013 | Termination of appointment of Andrew Dutton as a director |
17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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7 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
7 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
28 September 2012 | Register(s) moved to registered office address |
28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
28 September 2012 | Register(s) moved to registered office address |
28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
25 July 2012 | Registered office address changed from Ferry Road East Cowes Isle of Wight PO32 6RA on 25 July 2012 |
25 July 2012 | Registered office address changed from Ferry Road East Cowes Isle of Wight PO32 6RA on 25 July 2012 |
25 July 2012 | Termination of appointment of Andrew Dutton as a secretary |
25 July 2012 | Termination of appointment of Andrew Dutton as a secretary |
9 May 2012 | Termination of appointment of Marcus Bryson as a director |
9 May 2012 | Appointment of Mr Paul Robert Jones as a director |
9 May 2012 | Appointment of Mr Paul Robert Jones as a director |
9 May 2012 | Termination of appointment of Marcus Bryson as a director |
8 May 2012 | Termination of appointment of Robert Harper as a director |
8 May 2012 | Termination of appointment of Robert Harper as a director |
20 September 2011 | Director's details changed for Robert Alan Harper on 1 September 2011 |
20 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
20 September 2011 | Secretary's details changed for Mr Andrew Dutton on 1 September 2011 |
20 September 2011 | Director's details changed for Robert Alan Harper on 1 September 2011 |
20 September 2011 | Secretary's details changed for Mr Andrew Dutton on 1 September 2011 |
20 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
20 September 2011 | Director's details changed for Mr Andrew Dutton on 1 September 2011 |
20 September 2011 | Secretary's details changed for Mr Andrew Dutton on 1 September 2011 |
20 September 2011 | Director's details changed for Mr Andrew Dutton on 1 September 2011 |
20 September 2011 | Director's details changed for Robert Alan Harper on 1 September 2011 |
20 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
20 September 2011 | Director's details changed for Mr Andrew Dutton on 1 September 2011 |
2 September 2011 | Full accounts made up to 31 December 2010 |
2 September 2011 | Full accounts made up to 31 December 2010 |
24 November 2010 | Statement of capital on 24 November 2010
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24 November 2010 | Statement of capital on 24 November 2010
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19 November 2010 | Resolutions
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19 November 2010 | Solvency statement dated 15/11/10 |
19 November 2010 | Statement by directors |
19 November 2010 | Resolutions
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19 November 2010 | Statement by directors |
19 November 2010 | Solvency statement dated 15/11/10 |
9 November 2010 | Statement of capital following an allotment of shares on 26 October 2010
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9 November 2010 | Statement of capital following an allotment of shares on 26 October 2010
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3 November 2010 | Statement of company's objects |
3 November 2010 | Resolutions
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3 November 2010 | Statement of company's objects |
3 November 2010 | Resolutions
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13 September 2010 | Full accounts made up to 31 December 2009 |
13 September 2010 | Full accounts made up to 31 December 2009 |
3 September 2010 | Director's details changed for Robert Alan Harper on 1 September 2010 |
3 September 2010 | Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 |
3 September 2010 | Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 |
3 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
3 September 2010 | Director's details changed for Robert Alan Harper on 1 September 2010 |
3 September 2010 | Register(s) moved to registered inspection location |
3 September 2010 | Register(s) moved to registered inspection location |
3 September 2010 | Director's details changed for Robert Alan Harper on 1 September 2010 |
3 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
3 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
3 September 2010 | Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 |
14 April 2010 | Statement of capital on 14 April 2010
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14 April 2010 | Solvency statement dated 22/03/10 |
14 April 2010 | Solvency statement dated 22/03/10 |
14 April 2010 | Resolutions
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14 April 2010 | Statement of capital on 14 April 2010
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14 April 2010 | Resolutions
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23 October 2009 | Full accounts made up to 31 December 2008 |
23 October 2009 | Full accounts made up to 31 December 2008 |
6 October 2009 | Register inspection address has been changed |
6 October 2009 | Register inspection address has been changed |
15 September 2009 | Return made up to 01/09/09; full list of members |
15 September 2009 | Return made up to 01/09/09; full list of members |
31 July 2009 | Director appointed robert alan harper |
31 July 2009 | Appointment terminated director philip harris |
31 July 2009 | Appointment terminated director philip harris |
31 July 2009 | Director appointed robert alan harper |
27 October 2008 | Full accounts made up to 31 December 2007 |
27 October 2008 | Full accounts made up to 31 December 2007 |
26 September 2008 | Return made up to 01/09/08; full list of members |
26 September 2008 | Return made up to 01/09/08; full list of members |
6 September 2007 | Return made up to 01/09/07; full list of members |
6 September 2007 | Return made up to 01/09/07; full list of members |
13 March 2007 | Full accounts made up to 31 December 2006 |
13 March 2007 | Full accounts made up to 31 December 2006 |
28 December 2006 | Resolutions
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28 December 2006 | Nc inc already adjusted 04/12/06 |
28 December 2006 | Ad 04/12/06--------- £ si [email protected]=20000000 £ ic 3999772/23999772 |
28 December 2006 | Ad 04/12/06--------- £ si [email protected]=20000000 £ ic 3999772/23999772 |
28 December 2006 | Nc inc already adjusted 04/12/06 |
28 December 2006 | Resolutions
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5 November 2006 | Full accounts made up to 31 December 2005 |
5 November 2006 | Full accounts made up to 31 December 2005 |
28 September 2006 | Return made up to 01/09/06; full list of members |
28 September 2006 | Return made up to 01/09/06; full list of members |
5 January 2006 | Resolutions
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5 January 2006 | Resolutions
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5 January 2006 | Memorandum and Articles of Association |
5 January 2006 | Memorandum and Articles of Association |
4 January 2006 | Ad 20/12/05--------- £ si [email protected]=117000 £ ic 3882772/3999772 |
4 January 2006 | Resolutions
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4 January 2006 | Nc inc already adjusted 20/12/05 |
4 January 2006 | Nc inc already adjusted 20/12/05 |
4 January 2006 | Ad 20/12/05--------- £ si [email protected]=117000 £ ic 3882772/3999772 |
4 January 2006 | Resolutions
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21 November 2005 | New director appointed |
21 November 2005 | New director appointed |
18 November 2005 | Director resigned |
18 November 2005 | New director appointed |
18 November 2005 | Director resigned |
18 November 2005 | New director appointed |
9 November 2005 | Full accounts made up to 31 December 2004 |
9 November 2005 | Full accounts made up to 31 December 2004 |
13 September 2005 | Return made up to 01/09/05; full list of members |
13 September 2005 | Return made up to 01/09/05; full list of members |
8 March 2005 | Secretary resigned |
8 March 2005 | Secretary resigned |
8 March 2005 | New secretary appointed |
8 March 2005 | New secretary appointed |
6 January 2005 | Registered office changed on 06/01/05 from: frensham house farnham business park weydon lane farnham surrey GU9 8QL |
6 January 2005 | Registered office changed on 06/01/05 from: frensham house farnham business park weydon lane farnham surrey GU9 8QL |
2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
8 October 2004 | New secretary appointed |
8 October 2004 | Secretary resigned |
8 October 2004 | Secretary resigned |
8 October 2004 | New secretary appointed |
16 September 2004 | Return made up to 01/09/04; full list of members |
16 September 2004 | Return made up to 01/09/04; full list of members |
12 July 2004 | Director resigned |
12 July 2004 | Director resigned |
29 October 2003 | Full accounts made up to 31 December 2002 |
29 October 2003 | Full accounts made up to 31 December 2002 |
1 October 2003 | Company name changed aerospace composite technologies LTD.\certificate issued on 01/10/03 |
1 October 2003 | Company name changed aerospace composite technologies LTD.\certificate issued on 01/10/03 |
29 September 2003 | Return made up to 01/09/03; full list of members
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29 September 2003 | Return made up to 01/09/03; full list of members
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28 February 2003 | Secretary resigned;director resigned |
28 February 2003 | Secretary resigned;director resigned |
28 February 2003 | New secretary appointed |
28 February 2003 | New director appointed |
28 February 2003 | New secretary appointed |
28 February 2003 | New director appointed |
19 February 2003 | Auditor's resignation |
19 February 2003 | Auditor's resignation |
20 January 2003 | Director resigned |
20 January 2003 | New director appointed |
20 January 2003 | New director appointed |
20 January 2003 | Director resigned |
25 October 2002 | Return made up to 01/09/02; full list of members |
25 October 2002 | Return made up to 01/09/02; full list of members |
18 October 2002 | Secretary resigned;director resigned |
18 October 2002 | Director's particulars changed |
18 October 2002 | Secretary resigned;director resigned |
18 October 2002 | Director's particulars changed |
17 October 2002 | Full accounts made up to 31 December 2001 |
17 October 2002 | Full accounts made up to 31 December 2001 |
18 June 2002 | Resolutions
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18 June 2002 | Resolutions
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12 June 2002 | Director resigned |
12 June 2002 | Director resigned |
29 April 2002 | New director appointed |
29 April 2002 | New director appointed |
29 April 2002 | New director appointed |
29 April 2002 | New director appointed |
24 October 2001 | Full accounts made up to 31 December 2000 |
24 October 2001 | Full accounts made up to 31 December 2000 |
27 September 2001 | Return made up to 01/09/01; full list of members
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27 September 2001 | Return made up to 01/09/01; full list of members
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18 September 2001 | New secretary appointed;new director appointed |
18 September 2001 | New secretary appointed;new director appointed |
28 June 2001 | Registered office changed on 28/06/01 from: castle street east cowes isle of wight PO32 6RH |
28 June 2001 | Registered office changed on 28/06/01 from: castle street east cowes isle of wight PO32 6RH |
10 January 2001 | Director's particulars changed |
10 January 2001 | Director's particulars changed |
24 October 2000 | Full accounts made up to 31 December 1999 |
24 October 2000 | Full accounts made up to 31 December 1999 |
28 September 2000 | Return made up to 01/09/00; full list of members
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28 September 2000 | Return made up to 01/09/00; full list of members
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21 July 2000 | Return made up to 22/06/00; full list of members
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21 July 2000 | Return made up to 22/06/00; full list of members
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19 January 2000 | Director resigned |
19 January 2000 | Director resigned |
12 January 2000 | New secretary appointed |
12 January 2000 | New secretary appointed |
24 December 1999 | Registered office changed on 24/12/99 from: castle street east cowes isle of wight PO32 6RH |
24 December 1999 | Registered office changed on 24/12/99 from: castle street east cowes isle of wight PO32 6RH |
22 October 1999 | Full accounts made up to 31 December 1998 |
22 October 1999 | Full accounts made up to 31 December 1998 |
23 July 1999 | Return made up to 22/06/99; no change of members |
23 July 1999 | Return made up to 22/06/99; no change of members |
31 October 1998 | Full accounts made up to 31 December 1997 |
31 October 1998 | Full accounts made up to 31 December 1997 |
16 September 1998 | Secretary resigned |
16 September 1998 | Secretary resigned |
16 September 1998 | New secretary appointed;new director appointed |
16 September 1998 | New secretary appointed;new director appointed |
10 September 1998 | Resolutions
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10 September 1998 | Resolutions
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10 September 1998 | Resolutions
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10 September 1998 | Resolutions
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16 July 1998 | Return made up to 22/06/98; full list of members
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16 July 1998 | Return made up to 22/06/98; full list of members
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14 August 1997 | New secretary appointed;new director appointed |
14 August 1997 | New secretary appointed;new director appointed |
13 August 1997 | Return made up to 22/06/97; change of members |
13 August 1997 | Return made up to 22/06/97; change of members |
6 August 1997 | Conve 01/07/97 |
6 August 1997 | Resolutions
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6 August 1997 | Conve 01/07/97 |
6 August 1997 | Resolutions
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29 July 1997 | Memorandum and Articles of Association |
29 July 1997 | Resolutions
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29 July 1997 | Resolutions
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29 July 1997 | Memorandum and Articles of Association |
28 July 1997 | Ad 01/07/97--------- £ si [email protected]=26135 £ ic 4000000/4026135 |
28 July 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 |
28 July 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 |
28 July 1997 | Ad 01/07/97--------- £ si [email protected]=26135 £ ic 4000000/4026135 |
22 July 1997 | Director resigned |
22 July 1997 | New director appointed |
22 July 1997 | Director resigned |
22 July 1997 | Registered office changed on 22/07/97 from: london luton airport luton bedfordshire LU2 9PQ |
22 July 1997 | Director resigned |
22 July 1997 | Director resigned |
22 July 1997 | Director resigned |
22 July 1997 | New director appointed |
22 July 1997 | Director resigned |
22 July 1997 | Director resigned |
22 July 1997 | Director resigned |
22 July 1997 | Director resigned |
22 July 1997 | Secretary resigned;director resigned |
22 July 1997 | Secretary resigned;director resigned |
22 July 1997 | Director resigned |
22 July 1997 | Director resigned |
22 July 1997 | New director appointed |
22 July 1997 | New director appointed |
22 July 1997 | Registered office changed on 22/07/97 from: london luton airport luton bedfordshire LU2 9PQ |
22 July 1997 | Director resigned |
24 June 1997 | Resolutions
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24 June 1997 | Resolutions
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24 June 1997 | Memorandum and Articles of Association |
24 June 1997 | Memorandum and Articles of Association |
7 April 1997 | Full group accounts made up to 31 July 1996 |
7 April 1997 | Full group accounts made up to 31 July 1996 |
11 March 1997 | New director appointed |
11 March 1997 | Director resigned |
11 March 1997 | New director appointed |
11 March 1997 | Director resigned |
4 December 1996 | New director appointed |
4 December 1996 | New director appointed |
25 July 1996 | Return made up to 22/06/96; full list of members
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25 July 1996 | Return made up to 22/06/96; full list of members
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24 March 1996 | Full accounts made up to 31 July 1995 |
24 March 1996 | Full accounts made up to 31 July 1995 |
11 January 1996 | New director appointed |
11 January 1996 | New director appointed |
11 January 1996 | New director appointed |
11 January 1996 | New director appointed |
25 July 1995 | Return made up to 22/06/95; change of members |
25 July 1995 | Return made up to 22/06/95; change of members |
5 June 1995 | Full accounts made up to 31 July 1994 |
5 June 1995 | Full accounts made up to 31 July 1994 |
17 March 1995 | Ad 14/03/95--------- £ si [email protected]=8000 £ ic 3992000/4000000 |
17 March 1995 | Ad 14/03/95--------- £ si [email protected]=8000 £ ic 3992000/4000000 |
22 July 1993 | Company name changed hanumen LIMITED\certificate issued on 23/07/93 |
22 July 1993 | Company name changed hanumen LIMITED\certificate issued on 23/07/93 |
22 June 1993 | Incorporation |
22 June 1993 | Incorporation |