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
3 Dec 2015
Officers
Appointment of Jonathon Colin Fyfe Crawford as a director on 26 Nov 2015
Filed on paper · 3 pages
3 Dec 2015
Officers
Appointment of Mr Garry Elliot Barnes as a director on 26 Nov 2015
Filed on paper · 3 pages
3 Dec 2015
Address
Register(s) moved to registered office address 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT
Filed on paper · 2 pages
3 Dec 2015
Officers
Appointment of Geoffrey Damien Morgan as a director on 26 Nov 2015
Filed on paper · 3 pages
3 Dec 2015
Officers
Termination of appointment of Elizabeth Anne Hewitt as a director on 26 Nov 2015
Filed on paper · 2 pages
3 Dec 2015
Officers
Termination of appointment of Peregrine Kenneth Oughton Crosthwaite as a director on 26 Nov 2015
Filed on paper · 2 pages
3 Dec 2015
Officers
Termination of appointment of Laurence Justin Dowley as a director on 26 Nov 2015
Filed on paper · 2 pages
3 Dec 2015
Officers
Termination of appointment of John Albert Martin Grant as a director on 26 Nov 2015
Filed on paper · 2 pages
3 Dec 2015
Officers
Termination of appointment of David Alexander Roper as a director on 26 Nov 2015
Filed on paper · 2 pages
3 Dec 2015
Officers
Termination of appointment of James Christopher Miller as a director on 26 Nov 2015
Filed on paper · 2 pages
27 Nov 2015
Incorporation
Re-registration of Memorandum and Articles
Filed on paper · 34 pages
27 Nov 2015
Change Of Name
Certificate of re-registration from Public Limited Company to Private
Filed on paper · 1 page
27 Nov 2015
Change Of Name
Re-registration from a public company to a private limited company
Filed on paper · 1 page
25 Nov 2015
Capital
Statement of capital following an allotment of shares on 19 Nov 2015
Filed on paper · 4 pages
24 Nov 2015
Capital
Statement of capital following an allotment of shares on 16 Nov 2015
Filed on paper · 4 pages
20 Nov 2015
Annual return
Annual return made up to 14 Oct 2015 no member list
Filed on paper · 20 pages
20 Nov 2015
Document Replacement
Second filing of SH01 previously delivered to Companies House
Filed on paper · 13 pages
Showing 51–75 of 131 filings. Documents open on Companies House in a new tab.