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GKN Aerospace Transparency Systems (Luton) Limited

Documents

Total Documents336
Total Pages1,728

Filing History

16 September 2020Confirmation statement made on 1 September 2020 with no updates
1 September 2020Accounts for a dormant company made up to 31 December 2019
10 September 2019Accounts for a dormant company made up to 31 December 2018
7 September 2019Confirmation statement made on 1 September 2019 with no updates
24 August 2019Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
23 August 2019Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
21 August 2019Change of details for Gkn Enterprise Limited as a person with significant control on 21 August 2019
20 August 2019Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019
20 August 2019Director's details changed for Mr Matthew John Richards on 20 August 2019
19 August 2019Director's details changed for Mr Garry Elliot Barnes on 19 August 2019
19 August 2019Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019
12 April 2019Termination of appointment of Gkn Group Services Ltd as a secretary on 12 April 2019
27 September 2018Accounts for a dormant company made up to 31 December 2017
3 September 2018Confirmation statement made on 1 September 2018 with no updates
6 July 2018Registered 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 2018Secretary's details changed for Gkn Group Services Ltd on 28 June 2018
1 June 2018Termination of appointment of David Neale Gordon Radford as a director on 20 May 2018
22 May 2018Appointment of Mr Garry Elliot Barnes as a director on 22 May 2018
22 May 2018Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 22 May 2018
22 May 2018Appointment of Mr Geoffrey Damien Morgan as a director on 22 May 2018
22 May 2018Appointment of Jonathon Colin Fyfe Crawford as a secretary on 22 May 2018
22 May 2018Appointment of Mr Matthew John Richards as a director on 22 May 2018
30 April 2018Termination of appointment of Kerry Anne Watson as a director on 24 April 2018
21 December 2017Termination of appointment of Nigel John Stephens as a director on 20 December 2017
21 December 2017Termination of appointment of Nigel John Stephens as a director on 20 December 2017
21 September 2017Accounts for a dormant company made up to 31 December 2016
21 September 2017Accounts for a dormant company made up to 31 December 2016
11 September 2017Confirmation statement made on 1 September 2017 with updates
11 September 2017Confirmation statement made on 1 September 2017 with updates
30 June 2017Change of details for Gkn (United Kingdom) Plc as a person with significant control on 28 June 2017
30 June 2017Change of details for Gkn (United Kingdom) Plc as a person with significant control on 28 June 2017
15 September 2016Accounts for a dormant company made up to 31 December 2015
15 September 2016Accounts for a dormant company made up to 31 December 2015
15 September 2016Confirmation statement made on 1 September 2016 with updates
15 September 2016Confirmation statement made on 1 September 2016 with updates
20 May 2016Director's details changed for Miss Kerry Anne Watson on 6 May 2016
20 May 2016Director's details changed for Miss Kerry Anne Watson on 6 May 2016
21 September 2015Accounts for a dormant company made up to 31 December 2014
21 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 September 2015Accounts for a dormant company made up to 31 December 2014
21 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
22 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
2 February 2015Director's details changed for Miss Kerry Anne Watson on 2 February 2015
2 February 2015Director's details changed for Mr David Neale Gordon Radford on 2 February 2015
2 February 2015Director's details changed for Miss Kerry Anne Watson on 2 February 2015
2 February 2015Director's details changed for Mr David Neale Gordon Radford on 2 February 2015
2 February 2015Director's details changed for Mr David Neale Gordon Radford on 2 February 2015
2 February 2015Director's details changed for Miss Kerry Anne Watson on 2 February 2015
10 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
7 September 2014Accounts for a dormant company made up to 31 December 2013
7 September 2014Accounts for a dormant company made up to 31 December 2013
1 October 2013Appointment of Kerry Anne Watson as a director
1 October 2013Appointment of Mr David Neale Gordon Radford as a director
1 October 2013Termination of appointment of Andrew Dutton as a director
1 October 2013Appointment of Kerry Anne Watson as a director
1 October 2013Termination of appointment of Paul Jones as a director
1 October 2013Appointment of Mr Nigel John Stephens as a director
1 October 2013Termination of appointment of Paul Jones as a director
1 October 2013Appointment of Mr Nigel John Stephens as a director
1 October 2013Appointment of Mr David Neale Gordon Radford as a director
1 October 2013Termination of appointment of Andrew Dutton as a director
17 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
17 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
17 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
7 August 2013Accounts for a dormant company made up to 31 December 2012
7 August 2013Accounts for a dormant company made up to 31 December 2012
28 September 2012Register(s) moved to registered office address
28 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
28 September 2012Register(s) moved to registered office address
28 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
28 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
18 September 2012Accounts for a dormant company made up to 31 December 2011
18 September 2012Accounts for a dormant company made up to 31 December 2011
25 July 2012Registered office address changed from Ferry Road East Cowes Isle of Wight PO32 6RA on 25 July 2012
25 July 2012Registered office address changed from Ferry Road East Cowes Isle of Wight PO32 6RA on 25 July 2012
25 July 2012Termination of appointment of Andrew Dutton as a secretary
25 July 2012Termination of appointment of Andrew Dutton as a secretary
9 May 2012Termination of appointment of Marcus Bryson as a director
9 May 2012Appointment of Mr Paul Robert Jones as a director
9 May 2012Appointment of Mr Paul Robert Jones as a director
9 May 2012Termination of appointment of Marcus Bryson as a director
8 May 2012Termination of appointment of Robert Harper as a director
8 May 2012Termination of appointment of Robert Harper as a director
20 September 2011Director's details changed for Robert Alan Harper on 1 September 2011
20 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
20 September 2011Secretary's details changed for Mr Andrew Dutton on 1 September 2011
20 September 2011Director's details changed for Robert Alan Harper on 1 September 2011
20 September 2011Secretary's details changed for Mr Andrew Dutton on 1 September 2011
20 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
20 September 2011Director's details changed for Mr Andrew Dutton on 1 September 2011
20 September 2011Secretary's details changed for Mr Andrew Dutton on 1 September 2011
20 September 2011Director's details changed for Mr Andrew Dutton on 1 September 2011
20 September 2011Director's details changed for Robert Alan Harper on 1 September 2011
20 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
20 September 2011Director's details changed for Mr Andrew Dutton on 1 September 2011
2 September 2011Full accounts made up to 31 December 2010
2 September 2011Full accounts made up to 31 December 2010
24 November 2010Statement of capital on 24 November 2010
  • GBP 100
24 November 2010Statement of capital on 24 November 2010
  • GBP 100
19 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 November 2010Solvency statement dated 15/11/10
19 November 2010Statement by directors
19 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 November 2010Statement by directors
19 November 2010Solvency statement dated 15/11/10
9 November 2010Statement of capital following an allotment of shares on 26 October 2010
  • GBP 223,136
9 November 2010Statement of capital following an allotment of shares on 26 October 2010
  • GBP 223,136
3 November 2010Statement of company's objects
3 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise £223036 26/10/2010
  • RES10 ‐ Resolution of allotment of securities
3 November 2010Statement of company's objects
3 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise £223036 26/10/2010
  • RES10 ‐ Resolution of allotment of securities
13 September 2010Full accounts made up to 31 December 2009
13 September 2010Full accounts made up to 31 December 2009
3 September 2010Director's details changed for Robert Alan Harper on 1 September 2010
3 September 2010Secretary's details changed for Gkn Group Services Ltd on 1 September 2010
3 September 2010Secretary's details changed for Gkn Group Services Ltd on 1 September 2010
3 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
3 September 2010Director's details changed for Robert Alan Harper on 1 September 2010
3 September 2010Register(s) moved to registered inspection location
3 September 2010Register(s) moved to registered inspection location
3 September 2010Director's details changed for Robert Alan Harper on 1 September 2010
3 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
3 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
3 September 2010Secretary's details changed for Gkn Group Services Ltd on 1 September 2010
14 April 2010Statement of capital on 14 April 2010
  • GBP 100
14 April 2010Solvency statement dated 22/03/10
14 April 2010Solvency statement dated 22/03/10
14 April 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 22/03/2010
14 April 2010Statement of capital on 14 April 2010
  • GBP 100
14 April 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 22/03/2010
23 October 2009Full accounts made up to 31 December 2008
23 October 2009Full accounts made up to 31 December 2008
6 October 2009Register inspection address has been changed
6 October 2009Register inspection address has been changed
15 September 2009Return made up to 01/09/09; full list of members
15 September 2009Return made up to 01/09/09; full list of members
31 July 2009Director appointed robert alan harper
31 July 2009Appointment terminated director philip harris
31 July 2009Appointment terminated director philip harris
31 July 2009Director appointed robert alan harper
27 October 2008Full accounts made up to 31 December 2007
27 October 2008Full accounts made up to 31 December 2007
26 September 2008Return made up to 01/09/08; full list of members
26 September 2008Return made up to 01/09/08; full list of members
6 September 2007Return made up to 01/09/07; full list of members
6 September 2007Return made up to 01/09/07; full list of members
13 March 2007Full accounts made up to 31 December 2006
13 March 2007Full accounts made up to 31 December 2006
28 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 December 2006Nc inc already adjusted 04/12/06
28 December 2006Ad 04/12/06--------- £ si [email protected]=20000000 £ ic 3999772/23999772
28 December 2006Ad 04/12/06--------- £ si [email protected]=20000000 £ ic 3999772/23999772
28 December 2006Nc inc already adjusted 04/12/06
28 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
5 November 2006Full accounts made up to 31 December 2005
5 November 2006Full accounts made up to 31 December 2005
28 September 2006Return made up to 01/09/06; full list of members
28 September 2006Return made up to 01/09/06; full list of members
5 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 January 2006Memorandum and Articles of Association
5 January 2006Memorandum and Articles of Association
4 January 2006Ad 20/12/05--------- £ si [email protected]=117000 £ ic 3882772/3999772
4 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
4 January 2006Nc inc already adjusted 20/12/05
4 January 2006Nc inc already adjusted 20/12/05
4 January 2006Ad 20/12/05--------- £ si [email protected]=117000 £ ic 3882772/3999772
4 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 November 2005New director appointed
21 November 2005New director appointed
18 November 2005Director resigned
18 November 2005New director appointed
18 November 2005Director resigned
18 November 2005New director appointed
9 November 2005Full accounts made up to 31 December 2004
9 November 2005Full accounts made up to 31 December 2004
13 September 2005Return made up to 01/09/05; full list of members
13 September 2005Return made up to 01/09/05; full list of members
8 March 2005Secretary resigned
8 March 2005Secretary resigned
8 March 2005New secretary appointed
8 March 2005New secretary appointed
6 January 2005Registered office changed on 06/01/05 from: frensham house farnham business park weydon lane farnham surrey GU9 8QL
6 January 2005Registered office changed on 06/01/05 from: frensham house farnham business park weydon lane farnham surrey GU9 8QL
2 November 2004Full accounts made up to 31 December 2003
2 November 2004Full accounts made up to 31 December 2003
8 October 2004New secretary appointed
8 October 2004Secretary resigned
8 October 2004Secretary resigned
8 October 2004New secretary appointed
16 September 2004Return made up to 01/09/04; full list of members
16 September 2004Return made up to 01/09/04; full list of members
12 July 2004Director resigned
12 July 2004Director resigned
29 October 2003Full accounts made up to 31 December 2002
29 October 2003Full accounts made up to 31 December 2002
1 October 2003Company name changed aerospace composite technologies LTD.\certificate issued on 01/10/03
1 October 2003Company name changed aerospace composite technologies LTD.\certificate issued on 01/10/03
29 September 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 September 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 February 2003Secretary resigned;director resigned
28 February 2003Secretary resigned;director resigned
28 February 2003New secretary appointed
28 February 2003New director appointed
28 February 2003New secretary appointed
28 February 2003New director appointed
19 February 2003Auditor's resignation
19 February 2003Auditor's resignation
20 January 2003Director resigned
20 January 2003New director appointed
20 January 2003New director appointed
20 January 2003Director resigned
25 October 2002Return made up to 01/09/02; full list of members
25 October 2002Return made up to 01/09/02; full list of members
18 October 2002Secretary resigned;director resigned
18 October 2002Director's particulars changed
18 October 2002Secretary resigned;director resigned
18 October 2002Director's particulars changed
17 October 2002Full accounts made up to 31 December 2001
17 October 2002Full accounts made up to 31 December 2001
18 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 June 2002Director resigned
12 June 2002Director resigned
29 April 2002New director appointed
29 April 2002New director appointed
29 April 2002New director appointed
29 April 2002New director appointed
24 October 2001Full accounts made up to 31 December 2000
24 October 2001Full accounts made up to 31 December 2000
27 September 2001Return made up to 01/09/01; full list of members
  • 363(287) ‐ Registered office changed on 27/09/01
27 September 2001Return made up to 01/09/01; full list of members
  • 363(287) ‐ Registered office changed on 27/09/01
18 September 2001New secretary appointed;new director appointed
18 September 2001New secretary appointed;new director appointed
28 June 2001Registered office changed on 28/06/01 from: castle street east cowes isle of wight PO32 6RH
28 June 2001Registered office changed on 28/06/01 from: castle street east cowes isle of wight PO32 6RH
10 January 2001Director's particulars changed
10 January 2001Director's particulars changed
24 October 2000Full accounts made up to 31 December 1999
24 October 2000Full accounts made up to 31 December 1999
28 September 2000Return made up to 01/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
28 September 2000Return made up to 01/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 July 2000Return made up to 22/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 July 2000Return made up to 22/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
19 January 2000Director resigned
19 January 2000Director resigned
12 January 2000New secretary appointed
12 January 2000New secretary appointed
24 December 1999Registered office changed on 24/12/99 from: castle street east cowes isle of wight PO32 6RH
24 December 1999Registered office changed on 24/12/99 from: castle street east cowes isle of wight PO32 6RH
22 October 1999Full accounts made up to 31 December 1998
22 October 1999Full accounts made up to 31 December 1998
23 July 1999Return made up to 22/06/99; no change of members
23 July 1999Return made up to 22/06/99; no change of members
31 October 1998Full accounts made up to 31 December 1997
31 October 1998Full accounts made up to 31 December 1997
16 September 1998Secretary resigned
16 September 1998Secretary resigned
16 September 1998New secretary appointed;new director appointed
16 September 1998New secretary appointed;new director appointed
10 September 1998Resolutions
  • ELRES ‐ Elective resolution
10 September 1998Resolutions
  • ELRES ‐ Elective resolution
10 September 1998Resolutions
  • ELRES ‐ Elective resolution
10 September 1998Resolutions
  • ELRES ‐ Elective resolution
16 July 1998Return made up to 22/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 July 1998Return made up to 22/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 August 1997New secretary appointed;new director appointed
14 August 1997New secretary appointed;new director appointed
13 August 1997Return made up to 22/06/97; change of members
13 August 1997Return made up to 22/06/97; change of members
6 August 1997Conve 01/07/97
6 August 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
6 August 1997Conve 01/07/97
6 August 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 July 1997Memorandum and Articles of Association
29 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 July 1997Memorandum and Articles of Association
28 July 1997Ad 01/07/97--------- £ si [email protected]=26135 £ ic 4000000/4026135
28 July 1997Accounting reference date extended from 31/07/97 to 31/12/97
28 July 1997Accounting reference date extended from 31/07/97 to 31/12/97
28 July 1997Ad 01/07/97--------- £ si [email protected]=26135 £ ic 4000000/4026135
22 July 1997Director resigned
22 July 1997New director appointed
22 July 1997Director resigned
22 July 1997Registered office changed on 22/07/97 from: london luton airport luton bedfordshire LU2 9PQ
22 July 1997Director resigned
22 July 1997Director resigned
22 July 1997Director resigned
22 July 1997New director appointed
22 July 1997Director resigned
22 July 1997Director resigned
22 July 1997Director resigned
22 July 1997Director resigned
22 July 1997Secretary resigned;director resigned
22 July 1997Secretary resigned;director resigned
22 July 1997Director resigned
22 July 1997Director resigned
22 July 1997New director appointed
22 July 1997New director appointed
22 July 1997Registered office changed on 22/07/97 from: london luton airport luton bedfordshire LU2 9PQ
22 July 1997Director resigned
24 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 June 1997Memorandum and Articles of Association
24 June 1997Memorandum and Articles of Association
7 April 1997Full group accounts made up to 31 July 1996
7 April 1997Full group accounts made up to 31 July 1996
11 March 1997New director appointed
11 March 1997Director resigned
11 March 1997New director appointed
11 March 1997Director resigned
4 December 1996New director appointed
4 December 1996New director appointed
25 July 1996Return made up to 22/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/07/96
25 July 1996Return made up to 22/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/07/96
24 March 1996Full accounts made up to 31 July 1995
24 March 1996Full accounts made up to 31 July 1995
11 January 1996New director appointed
11 January 1996New director appointed
11 January 1996New director appointed
11 January 1996New director appointed
25 July 1995Return made up to 22/06/95; change of members
25 July 1995Return made up to 22/06/95; change of members
5 June 1995Full accounts made up to 31 July 1994
5 June 1995Full accounts made up to 31 July 1994
17 March 1995Ad 14/03/95--------- £ si [email protected]=8000 £ ic 3992000/4000000
17 March 1995Ad 14/03/95--------- £ si [email protected]=8000 £ ic 3992000/4000000
22 July 1993Company name changed hanumen LIMITED\certificate issued on 23/07/93
22 July 1993Company name changed hanumen LIMITED\certificate issued on 23/07/93
22 June 1993Incorporation
22 June 1993Incorporation
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