Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GKN AEROSPACE SERVICES LIMITED

Company number 00355922

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 1995 CERTNM Company name changed westland aerospace LIMITED\certificate issued on 02/01/96
09 Dec 1995 403a Declaration of satisfaction of mortgage/charge
09 Dec 1995 403a Declaration of satisfaction of mortgage/charge
09 Dec 1995 403a Declaration of satisfaction of mortgage/charge
09 Dec 1995 403a Declaration of satisfaction of mortgage/charge
09 Dec 1995 403a Declaration of satisfaction of mortgage/charge
13 Jun 1995 AA Full accounts made up to 31 December 1994
07 Apr 1995 225(2) Accounting reference date extended from 30/09 to 31/12
21 Feb 1995 363s Return made up to 18/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 288 Director resigned;new director appointed
20 Jun 1994 288 Secretary resigned;new secretary appointed
08 Apr 1994 288 Director resigned
21 Feb 1994 363s Return made up to 18/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1994 AA Full accounts made up to 1 October 1993
20 Jul 1993 MEM/ARTS Memorandum and Articles of Association
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1993 AA Full accounts made up to 2 October 1992
31 Jan 1993 363s Return made up to 18/01/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 Dec 1992 CERTNM Company name changed westland aerostructures LIMITED\certificate issued on 15/12/92
25 Nov 1992 288 New director appointed
25 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Oct 1992 288 Director resigned
11 Sep 1992 403a Declaration of satisfaction of mortgage/charge
11 Sep 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge