Gkn Aerospace Transparency Systems (Luton) LTD
Extended Company Report with Annual Accounts |
Includes- latest 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 | |