GKN AEROSPACE (FFT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Sarah Anne Anderson on 2025-04-14 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 12/03/2412 March 2024 | Appointment of Sarah Anne Anderson as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Termination of appointment of Matthew John Richards as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Termination of appointment of Geoffrey Damien Morgan as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Appointment of Michael Payne as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Appointment of Mr Richard Paul Gough as a director on 2024-03-07 |
| 04/12/234 December 2023 | Certificate of change of name |
| 04/12/234 December 2023 | Change of name notice |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 13/06/2313 June 2023 | Appointment of Warren Fernandez as a director on 2023-05-31 |
| 07/06/237 June 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-05-31 |
| 07/06/237 June 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-05-31 |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/03/2225 March 2022 | 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 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 15/09/2015 September 2020 | DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
| 28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / GKN ENTERPRISE LIMITED / 16/08/2018 |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEWITT |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WESSON |
| 24/08/1924 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/08/1922 August 2019 | SAIL ADDRESS CREATED |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAMIEN MORGAN / 20/08/2019 |
| 21/08/1921 August 2019 | CHANGE PERSON AS DIRECTOR |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 20/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 19/08/2019 |
| 14/08/1914 August 2019 | SECRETARY APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY GKN GROUP SERVICES LTD |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/07/186 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 28/06/2018 |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR PAUL RICHARD HEWITT |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COCKROFT |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / GKN (UNITED KINGDOM) PLC / 28/06/2017 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BIRCH |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR GAVIN WESSON |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN COCKROFT |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUTTON |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUTTON |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR ANDREW DUTTON |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/09/1419 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR IAN BIRCH |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ARMITAGE |
| 17/09/1317 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM FERRY ROAD EAST COWES ISLE OF WIGHT PO32 6RA |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR PAUL ROBERT JONES |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BRYSON |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETER ARMITAGE / 01/09/2011 |
| 20/09/1120 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DUTTON / 01/09/2011 |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/09/103 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010 |
| 03/09/103 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETER ARMITAGE / 01/09/2010 |
| 02/09/102 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 15/09/0915 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | ARTICLES OF ASSOCIATION |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: FRENSHAM HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM SURREY GU9 8QL |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: CASTLE STREET EAST COWES ISLE OF WIGHT PO32 6RH |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | ADOPT ARTICLES 15/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: GKN WESTLAND AEROSPACE CASTLE STREET EAST COWES ISLE OF WIGHT PO32 6RH |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | S366A DISP HOLDING AGM 30/11/98 |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 09/12/959 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/959 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/959 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/03/94 |
| 16/11/9516 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | SECRETARY RESIGNED |
| 21/09/9421 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 01/10/93 |
| 05/05/945 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/945 May 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | NEW SECRETARY APPOINTED |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 02/10/92 |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 11/04/9011 April 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/12/8722 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/11/8725 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/05/875 May 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | ANNUAL RETURN MADE UP TO 16/03/87 |
| 01/08/861 August 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 24/04/6224 April 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/62 |
| 24/07/3924 July 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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