GKN AEROSPACE HOLDINGS LIMITED: Filings

  • Overview

    Company NameGKN AEROSPACE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12039718
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GKN AEROSPACE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Director's details changed for Sarah Anne Anderson on Jun 10, 2025

    2 pagesCH01

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Change of details for Gkn Enterprise Limited as a person with significant control on Jun 06, 2025

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    4 pagesCS01

    Termination of appointment of Matthew John Richards 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

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

    1 pagesTM01

    Appointment of Mr Richard Paul Gough as a director on Mar 07, 2024

    2 pagesAP01

    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

    Statement of capital following an allotment of shares on Oct 18, 2023

    • Capital: GBP 111
    3 pagesSH01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM02

    Confirmation statement made on Jun 06, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 26, 2022

    • Capital: GBP 110
    3 pagesSH01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Geoffrey Damien Morgan on Mar 25, 2022

    2 pagesCH01

    Director's details changed for Mr Jonathon Colin Fyfe Crawford on Mar 25, 2022

    2 pagesCH01

    Secretary's details changed for Jonathon Colin Fyfe Crawford on Mar 25, 2022

    1 pagesCH03

    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

    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