Gkn Aerospace Transparency Systems (Luton) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AEROSPACE COMPOSITE TECHNOLOGIES LTD.
Company type Private Limited Company , Active Company Number 02829302 Record last updated Wednesday, March 13, 2024 7:30:44 AM UTC Official Address 55 Po Box Ipsley House Church Lane Abbey There are 41 companies registered at this street
Postal Code B980TL Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Mar 7, 2024 Resignation of 3 people: one Director (a man) Registry Mar 7, 2024 Appointment of a woman Registry May 31, 2023 Resignation of one Director (a man) Registry May 31, 2023 Appointment of a man as Director and Company Director Registry Apr 12, 2019 Resignation of one Secretary Registry May 22, 2018 Four appointments: 4 men Registry May 20, 2018 Resignation of one Director (a man) Registry Apr 24, 2018 Resignation of one Director (a woman) Financials Sep 21, 2017 Annual accounts Registry Sep 11, 2017 Confirmation statement made , with updates Registry Jun 30, 2017 Persons with significant control Registry Sep 15, 2016 Confirmation statement made , with updates Financials Sep 15, 2016 Annual accounts Registry May 20, 2016 Change of particulars for director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Sep 21, 2015 Annual return Financials Sep 21, 2015 Annual accounts Registry Apr 22, 2015 Resolution Registry Feb 2, 2015 Change of particulars for director Registry Feb 2, 2015 Change of particulars for director 2594747... Registry Sep 10, 2014 Annual return Financials Sep 7, 2014 Annual accounts Registry Oct 1, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Registry Oct 1, 2013 Appointment of a person as Director Registry Oct 1, 2013 Resignation of one Director Registry Oct 1, 2013 Appointment of a person as Director Registry Oct 1, 2013 Resignation of one Director Registry Oct 1, 2013 Appointment of a person as Director Registry Sep 17, 2013 Annual return Financials Aug 7, 2013 Annual accounts Registry Sep 28, 2012 Annual return Registry Sep 28, 2012 Change of location of company records to the registered office Financials Sep 18, 2012 Annual accounts Registry Jul 25, 2012 Change of registered office address Registry Jul 25, 2012 Resignation of one Secretary Registry Jul 18, 2012 Resignation of one Secretary (a man) and one Vice President Registry May 9, 2012 Appointment of a person as Director Registry May 9, 2012 Resignation of one Director Registry May 8, 2012 Resignation of one Director (a man) and one President And Ceo Gkn Aerospac Registry May 8, 2012 Resignation of one Director Registry May 8, 2012 Appointment of a man as Chartered Accountant and Director Registry May 1, 2012 Resignation of one Director (a man) Registry Sep 20, 2011 Change of particulars for director Registry Sep 20, 2011 Annual return Registry Sep 20, 2011 Change of particulars for director Registry Sep 20, 2011 Change of particulars for secretary Financials Sep 2, 2011 Annual accounts Registry Nov 24, 2010 Statement of capital Registry Nov 19, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 19, 2010 Solvency statement Registry Nov 19, 2010 Resolution Registry Nov 9, 2010 Return of allotment of shares Registry Nov 3, 2010 Statement of companies objects Registry Nov 3, 2010 Resolution Financials Sep 13, 2010 Annual accounts Registry Sep 3, 2010 Annual return Registry Sep 3, 2010 Change of particulars for corporate secretary Registry Sep 3, 2010 Change of particulars for director Registry Sep 3, 2010 Change of location of company records to the single alternative inspection location Registry Apr 14, 2010 Solvency statement Registry Apr 14, 2010 Statement of capital Registry Apr 14, 2010 Resolution Financials Oct 23, 2009 Annual accounts Registry Oct 6, 2009 Notification of single alternative inspection location Registry Sep 15, 2009 Annual return Registry Jul 31, 2009 Appointment of a man as Director Registry Jul 31, 2009 Resignation of a person Registry Jul 31, 2009 Appointment of a person Registry Jul 31, 2009 Resignation of one Vp & Site Director and one Director (a man) Financials Oct 27, 2008 Annual accounts Registry Sep 26, 2008 Annual return Registry Sep 6, 2007 Annual return 1831696... Financials Mar 13, 2007 Annual accounts Registry Dec 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 28, 2006 Notice of increase in nominal capital Registry Dec 28, 2006 Resolution Registry Dec 28, 2006 Resolution 1832059... Financials Nov 5, 2006 Annual accounts Registry Sep 28, 2006 Annual return Registry Jan 5, 2006 Memorandum of association Registry Jan 5, 2006 Resolution Registry Jan 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 4, 2006 Notice of increase in nominal capital Registry Jan 4, 2006 Resolution Registry Jan 4, 2006 Resolution 1844639... Registry Nov 21, 2005 Appointment of a man as Vp & Site Director and Director Registry Nov 21, 2005 Appointment of a person Registry Nov 18, 2005 Resignation of one Chief Executive and one Director (a man) Registry Nov 18, 2005 Resignation of a person Registry Nov 18, 2005 Appointment of a person Registry Nov 18, 2005 Appointment of a man as Director and Finance Director Financials Nov 9, 2005 Annual accounts Registry Sep 13, 2005 Annual return Registry Mar 8, 2005 Resignation of a person Registry Mar 8, 2005 Appointment of a person Registry Feb 25, 2005 Appointment of a man as Vice President and Secretary Registry Feb 25, 2005 Resignation of one Secretary (a man) Registry Jan 6, 2005 Change in situation or address of registered office Financials Nov 2, 2004 Annual accounts Registry Oct 8, 2004 Resignation of a person
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