GKN AEROSPACE LIMITED
DissolvedCompany no. 11246268 · Private limited company · Incorporated 9 Mar 2018
Dissolved on 19 Nov 2020
Company no. 11246268 · Private limited company · Incorporated 9 Mar 2018
Original documents filed with Companies House · 24 filings
19 Aug 2020
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 9 pages
11 Dec 2019
Address
Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 79 Caroline Street Birmingham B3 1UP on 11 Dec 2019
Filed on paper · 2 pages
3 Dec 2019
Officers
Termination of appointment of Matthew John Richards as a director on 28 Nov 2019
PDF · 1 page
26 Sep 2019
Address
Registered office address changed from Ipsley House Ipsley Church Lane Redditch England B98 0TL England to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 Sep 2019
PDF · 1 page
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
20 Aug 2019
Officers
Director's details changed for Mr Matthew John Richards on 20 Aug 2019
PDF · 2 pages
20 Aug 2019
Officers
Director's details changed for Mr Geoffrey Damien Morgan on 20 Aug 2019
PDF · 2 pages
19 Aug 2019
Officers
Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 Aug 2019
PDF · 2 pages
19 Aug 2019
Officers
Director's details changed for Mr Garry Elliot Barnes on 19 Aug 2019
PDF · 2 pages
5 Apr 2019
Confirmation
Confirmation statement made on 8 Mar 2019 with updates
PDF · 5 pages
5 Apr 2019
Ownership
Change of details for Westland Group Plc as a person with significant control on 9 Mar 2018
PDF · 2 pages
15 Mar 2019
Address
Registered office address changed from 2nd Floor One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG United Kingdom to Ipsley House Ipsley Church Lane Redditch England B98 0TL on 15 Mar 2019
PDF · 1 page
12 Mar 2019
Address
Registered office address changed from Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL United Kingdom to 2nd Floor One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG on 12 Mar 2019
PDF · 1 page
12 Nov 2018
Officers
Appointment of Mr Matthew John Richards as a director on 24 Apr 2018
PDF · 2 pages
12 Nov 2018
Officers
Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 24 Apr 2018
PDF · 2 pages
12 Nov 2018
Officers
Appointment of Mr Garry Elliot Barnes as a director on 24 Sep 2018
PDF · 2 pages
All 24 filings shown. Documents open on Companies House in a new tab.
12 Nov 2018
Officers
Appointment of Mr Geoffrey Damien Morgan as a director on 24 Apr 2018
PDF · 2 pages
4 Sep 2018
Officers
Termination of appointment of Kerry Anne Watson as a director on 24 Apr 2018
Filed on paper · 1 page