GKN AEROSPACE LIMITED

Company number 11246268

Date	Type	Description	View / Download
19 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Dec 2019	AD01	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 December 2019	(2 pages)
10 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-04	(1 page)
10 Dec 2019	LIQ01	Declaration of solvency	(6 pages)
03 Dec 2019	TM01	Termination of appointment of Matthew John Richards as a director on 28 November 2019	(1 page)
26 Sep 2019	AD01	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 September 2019	(1 page)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
20 Aug 2019	CH01	Director's details changed for Mr Matthew John Richards on 20 August 2019	(2 pages)
20 Aug 2019	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019	(2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019	(2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 19 August 2019	(2 pages)
05 Apr 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(5 pages)
05 Apr 2019	PSC05	Change of details for Westland Group Plc as a person with significant control on 9 March 2018	(2 pages)
15 Mar 2019	AD01	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 March 2019	(1 page)
12 Mar 2019	AD01	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 March 2019	(1 page)
12 Nov 2018	AP01	Appointment of Mr Matthew John Richards as a director on 24 April 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Mr Garry Elliot Barnes as a director on 24 September 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Mr Geoffrey Damien Morgan as a director on 24 April 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 24 April 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Kerry Anne Watson as a director on 24 April 2018	(1 page)
09 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-09 GBP 1	(41 pages)