GKN AEROSPACE LIMITED
ActiveCompany no. 08243706 · Private limited company · Incorporated 8 Oct 2012
Company no. 08243706 · Private limited company · Incorporated 8 Oct 2012
Original documents filed with Companies House · 131 filings
17 Dec 2019
Officers
Termination of appointment of Simon Antony Peckham as a director on 16 Dec 2019
PDF · 1 page
17 Dec 2019
Officers
Termination of appointment of Geoffrey Peter Martin as a director on 16 Dec 2019
PDF · 1 page
22 Oct 2019
Confirmation
Confirmation statement made on 17 Oct 2019 with no updates
PDF · 3 pages
13 Sep 2019
Officers
Director's details changed for Mr Garry Elliot Barnes on 12 Sep 2019
PDF · 2 pages
24 Aug 2019
Address
Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
PDF · 1 page
23 Aug 2019
Address
Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
PDF · 1 page
1 Jul 2019
Ownership
Notification of Melrose Industries Plc as a person with significant control on 6 Apr 2016
PDF · 2 pages
23 May 2019
Officers
Director's details changed for Mr Geoffrey Peter Martin on 1 Jan 2019
PDF · 2 pages
17 Oct 2018
Confirmation
Confirmation statement made on 17 Oct 2018 with updates
PDF · 4 pages
17 Oct 2017
Confirmation
Confirmation statement made on 17 Oct 2017 with updates
PDF · 4 pages
20 Oct 2016
Confirmation
Confirmation statement made on 14 Oct 2016 with no updates
Filed on paper · 4 pages
14 Oct 2016
Officers
Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 Oct 2016
PDF · 2 pages
14 Oct 2016
Officers
Termination of appointment of Adam David Christopher Westley as a secretary on 10 Oct 2016
PDF · 1 page
15 Dec 2015
Capital
Statement of capital following an allotment of shares on 8 Dec 2015
Filed on paper · 7 pages
Showing 26–50 of 131 filings. Documents open on Companies House in a new tab.
12 Sep 2016
Capital
Statement of capital following an allotment of shares on 24 Aug 2016
Filed on paper · 4 pages
26 Jul 2016
Accounts
Group of companies' accounts made up to 31 Dec 2015
Filed on paper · 26 pages
26 Apr 2016
Address
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 26 Apr 2016
Filed on paper · 2 pages
8 Dec 2015
Resolution
Resolutions
Filed on paper · 3 pages