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Gkn Aerospace Services LTD

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Reports

Extended Company Report with Annual Accounts GKN AEROSPACE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WESTLAND AEROSPACE LIMITED
GKN WESTLAND AEROSPACE LIMITED

Details

Company type Private Limited Company, Active
Company Number 00355922
Record last updated Wednesday, March 13, 2024 7:33:39 AM UTC
Official Address Ferry Road East Cowes
There are 8 companies registered at this street
Postal Code PO326RA
Sector Manufacture of air and spacecraft and related machinery

Charts

Visits

GKN AEROSPACE SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

GKN AEROSPACE SERVICES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 7, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 26, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 1, 2022 Appointment of a woman Appointment of a woman
Registry Oct 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2021 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Oct 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2020 Resignation of one Director (a man) 3559... Resignation of one Director (a man) 3559...
Registry Oct 20, 2020 Appointment of a woman Appointment of a woman
Registry Oct 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2020 Resignation of one Director (a man) 3559... Resignation of one Director (a man) 3559...
Registry Sep 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2020 Resignation of one Director (a man) 3559... Resignation of one Director (a man) 3559...
Registry Mar 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Mar 10, 2020 Resignation of 3 people: one Secretary (a man) and one Director (a woman) Resignation of 3 people: one Secretary (a man) and one Director (a woman)
Registry Apr 12, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Sep 26, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 4, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Mar 13, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2018 Appointment of a man as Company Director and Director 3559... Appointment of a man as Company Director and Director 3559...
Registry Jun 6, 2016 Appointment of a man as Director and Senior Vice President Hr Appointment of a man as Director and Senior Vice President Hr
Registry May 2, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 10, 2016 Appointment of a woman Appointment of a woman
Registry Oct 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 3, 2015 Appointment of a woman Appointment of a woman
Registry Feb 25, 2015 Appointment of a man as Svp Engineering & Technology and Director Appointment of a man as Svp Engineering & Technology and Director
Registry Sep 6, 2014 Annual return Annual return
Registry Aug 28, 2014 Change of particulars for director Change of particulars for director
Registry Feb 20, 2014 Change of particulars for director 3559... Change of particulars for director 3559...
Registry Feb 20, 2014 Change of particulars for director Change of particulars for director
Registry Jan 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2014 Appointment of a man as Director 3559... Appointment of a man as Director 3559...
Registry Jan 21, 2014 Resignation of one Director Resignation of one Director
Registry Jan 21, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 18, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Change of particulars for director Change of particulars for director
Registry Jul 15, 2013 Change of particulars for director 3559... Change of particulars for director 3559...
Registry Jul 15, 2013 Change of particulars for director Change of particulars for director
Registry Jun 26, 2013 Change of particulars for director 3559... Change of particulars for director 3559...
Registry Apr 29, 2013 Resignation of one Director Resignation of one Director
Registry Apr 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2013 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Apr 23, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 7, 2012 Statement of capital Statement of capital
Registry Sep 7, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 7, 2012 Solvency statement Solvency statement
Registry Sep 7, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 7, 2012 Annual return Annual return
Financials May 18, 2012 Annual accounts Annual accounts
Registry Nov 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2011 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Oct 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 17, 2011 Memorandum of association Memorandum of association
Registry Oct 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2011 Statement of companies objects Statement of companies objects
Registry Sep 27, 2011 Annual return Annual return
Registry Sep 15, 2011 Change of particulars for director Change of particulars for director
Registry Sep 12, 2011 Change of particulars for director 3559... Change of particulars for director 3559...
Registry Sep 12, 2011 Change of particulars for director Change of particulars for director
Registry Sep 12, 2011 Change of particulars for director 3559... Change of particulars for director 3559...
Registry Sep 12, 2011 Change of particulars for director Change of particulars for director
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 18, 2010 Annual return Annual return
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2010 Appointment of a man as Senior Supply Chain Executive and Director Appointment of a man as Senior Supply Chain Executive and Director
Registry Mar 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2010 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Mar 12, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry Oct 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 6, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 5, 2009 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 15, 2009 Annual return Annual return
Registry Jun 1, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3559... Declaration of satisfaction in full or in part of a mortgage or charge 3559...
Registry Dec 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Annual return Annual return
Registry Jan 2, 2008 Shares agreement Shares agreement
Registry Jan 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 9, 2007 Shares agreement Shares agreement
Registry Nov 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 28, 2007 Annual return Annual return

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