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GKN AEROSPACE LIMITED
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GKN AEROSPACE LIMITED: Filings

    • Overview

    Company NameGKN AEROSPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08243706
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GKN AEROSPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Full accounts made up to Dec 31, 2025

    		19 pagesAA

    Certificate of change of name

    Company name changed melrose aerospace LIMITED\certificate issued on 01/06/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2026

    Change of name notice

    		CONNOT

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Termination of appointment of Garry Elliot Barnes as a director on Mar 07, 2024

    		1 pagesTM01

    Termination of appointment of Geoffrey Damien Morgan as a director on Mar 07, 2024

    		1 pagesTM01

    Appointment of Michael Payne as a director on Mar 07, 2024

    		2 pagesAP01

    Appointment of Sarah Anne Anderson as a director on Mar 07, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Appointment of Warren Fernandez as a director on May 31, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Sep 09, 2026Replaced THIS AP01 WAS REPLACED ON 09/09/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on May 31, 2023

    		1 pagesTM02

    Termination of appointment of Jonathon Colin Fyfe Crawford as a director on May 31, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed melrose holdings LIMITED\certificate issued on 02/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2023

    		RES15

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

    		1 pagesAD03

    Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ

    		1 pagesAD02

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0