Gkn Aerospace Transparency Systems (Kings Norton) 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
- 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
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PILKINGTON AEROSPACE LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 01999018 |
| Record last updated | Wednesday, March 13, 2024 7:30:18 AM UTC |
| Official Address | 55 Po Box Ipsley House Church Lane Abbey There are 41 companies registered at this street |
| Postal Code | B980TL |
| Sector | head, office |
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 man as Group Treasurer and Director | |
| Registry | May 31, 2023 | Resignation of one Director (a man) | |
| Registry | May 31, 2023 | Appointment of a man as Director and Company Director | |
| Registry | Aug 25, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2020 | Resignation of one Director (a man) 1999... | |
| Registry | Jun 2, 2020 | 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 | Jun 2, 2020 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 12, 2019 | Resignation of one Secretary | |
| Registry | Aug 18, 2018 | Appointment of a man as Director and Accountant | |
| Registry | Jul 18, 2018 | Three appointments: 3 men | |
| Registry | Mar 12, 2018 | Appointment of a man as Company Director and Director | |
| Registry | Sep 4, 2017 | Confirmation statement made , with updates | |
| Financials | Aug 25, 2017 | Annual accounts | |
| Registry | Jun 30, 2017 | Persons with significant control | |
| Registry | Nov 22, 2016 | Appointment of a person as Director | |
| Registry | Nov 22, 2016 | Resignation of one Director | |
| Registry | Nov 9, 2016 | Appointment of a man as Director and Company Director | |
| Registry | Sep 8, 2016 | Confirmation statement made , with updates | |
| Financials | Sep 7, 2016 | Annual accounts | |
| Registry | Aug 26, 2016 | Appointment of a person as Director | |
| Registry | Aug 26, 2016 | Resignation of one Director | |
| Registry | Aug 22, 2016 | Appointment of a man as Director and Vp Finance | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 22, 2016 | Appointment of a person as Director | |
| Registry | Feb 22, 2016 | Resignation of one Director | |
| Registry | Feb 5, 2016 | Appointment of a man as Director and Accountant | |
| Financials | Sep 30, 2015 | Annual accounts | |
| Registry | Sep 28, 2015 | Annual return | |
| Registry | Sep 18, 2014 | Annual return 2593558... | |
| Financials | Sep 5, 2014 | Annual accounts | |
| Registry | Feb 20, 2014 | Resignation of one Director | |
| Registry | Feb 7, 2014 | Resignation of one Ceo Aerospace And Land Systems and one Director (a man) | |
| Registry | Dec 23, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Dec 23, 2013 | Statement of capital | |
| Registry | Dec 23, 2013 | Solvency statement | |
| Registry | Dec 23, 2013 | Resolution | |
| Financials | Sep 27, 2013 | Annual accounts | |
| Registry | Sep 17, 2013 | Annual return | |
| Registry | Sep 28, 2012 | Annual return 2589306... | |
| Registry | Sep 28, 2012 | Change of particulars for director | |
| Registry | Sep 28, 2012 | Change of location of company records to the registered office | |
| Financials | Sep 25, 2012 | Annual accounts | |
| Registry | Jul 25, 2012 | Change of registered office address | |
| Registry | Jul 25, 2012 | Appointment of a person as Director | |
| Registry | Jul 25, 2012 | Resignation of one Secretary | |
| Registry | Jul 17, 2012 | Resignation of one Secretary (a man) and one Vice President | |
| Registry | May 8, 2012 | Resignation of one Director | |
| Registry | May 1, 2012 | Resignation of one General Manager and one Director (a man) | |
| Registry | Sep 26, 2011 | Annual return | |
| Registry | Sep 20, 2011 | Change of particulars for director | |
| Registry | Sep 20, 2011 | Change of particulars for director 2649174... | |
| Registry | Sep 20, 2011 | Change of particulars for secretary | |
| Financials | Apr 8, 2011 | Annual accounts | |
| Registry | Oct 8, 2010 | Annual return | |
| Registry | Oct 8, 2010 | Change of particulars for corporate secretary | |
| Financials | Aug 11, 2010 | Annual accounts | |
| Financials | Oct 23, 2009 | Annual accounts 8311039... | |
| Registry | Oct 6, 2009 | Change of location of company records to the single alternative inspection location | |
| Registry | Oct 6, 2009 | Notification of single alternative inspection location | |
| Registry | Sep 29, 2009 | Annual return | |
| Registry | Oct 9, 2008 | Annual return 2658506... | |
| Financials | Oct 9, 2008 | Annual accounts | |
| Financials | Oct 12, 2007 | Annual accounts 1845549... | |
| Registry | Sep 28, 2007 | Annual return | |
| Financials | Nov 5, 2006 | Annual accounts | |
| Registry | Oct 24, 2006 | Annual return | |
| Registry | Dec 15, 2005 | Memorandum of association | |
| Registry | Dec 15, 2005 | Resolution | |
| Registry | Nov 18, 2005 | Resignation of one Chief Executive and one Director (a man) | |
| Registry | Nov 18, 2005 | Appointment of a person | |
| Registry | Nov 18, 2005 | Resignation of a person | |
| Financials | Nov 9, 2005 | Annual accounts | |
| Registry | Oct 20, 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 22, 2005 | Memorandum of association | |
| Registry | Jan 13, 2005 | Annual return | |
| Registry | Jan 6, 2005 | Change in situation or address of registered office | |
| Financials | Nov 3, 2004 | Annual accounts | |
| Registry | Oct 8, 2004 | Resignation of a person | |
| Registry | Oct 8, 2004 | Appointment of a person | |
| Registry | Sep 24, 2004 | Resignation of one Secretary (a man) | |
| Registry | Jun 7, 2004 | Resignation of a person | |
| Registry | May 31, 2004 | Resignation of one Manager Human Resources and one Director (a man) | |
| Registry | Mar 22, 2004 | Resignation of a person | |
| Registry | Mar 1, 2004 | Resignation of one Aerospace Executive and one Director (a man) | |
| Registry | Oct 13, 2003 | Annual return | |
| Registry | Oct 9, 2003 | Appointment of a person | |
| Registry | Oct 9, 2003 | Appointment of a person 1945448... | |
| Registry | Oct 9, 2003 | Change in situation or address of registered office | |
| Registry | Oct 9, 2003 | Accounts | |
| Registry | Oct 9, 2003 | Appointment of a person | |
| Registry | Oct 9, 2003 | Appointment of a person 1945931... | |
| Registry | Oct 9, 2003 | Resignation of a person | |
| Registry | Oct 8, 2003 | Resolution | |
| Registry | Oct 1, 2003 | Four appointments: a person and 3 men | |
| Registry | Oct 1, 2003 | Change of name certificate | |
| Registry | Oct 1, 2003 | Company name change | |
