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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

    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

    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

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Termination of appointment of Simon Antony Peckham as a director on Dec 16, 2019

    		1 pagesTM01
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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