Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jun 2026 |
AM06 |
Notice of deemed approval of proposals
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12 May 2026 |
AM03 |
Statement of administrator's proposal
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06 May 2026 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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13 Apr 2026 |
TM01 |
Termination of appointment of David John Geraghty as a director on 8 April 2026
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11 Apr 2026 |
AD01 |
Registered office address changed from Hadley Castle Works Telford Shropshire TF1 6AA to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 11 April 2026
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11 Apr 2026 |
AM01 |
Appointment of an administrator
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01 Sep 2025 |
CS01 |
Confirmation statement made on 1 September 2025 with no updates
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15 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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17 Jul 2025 |
MR01 |
Registration of charge 006002300006, created on 16 July 2025
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22 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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09 Sep 2024 |
TM01 |
Termination of appointment of Michael Groebner as a director on 9 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Michael David Smith as a director on 1 September 2024
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01 May 2024 |
AP01 |
Appointment of Mr David John Geraghty as a director on 1 May 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Michael Groebner as a director on 28 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Hugo Gerhard Burgers as a director on 28 February 2024
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23 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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04 Sep 2023 |
AP01 |
Appointment of Mr Hugo Gerhard Burgers as a director on 1 September 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Philip John O'donnell as a director on 31 July 2023
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06 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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06 Jun 2022 |
CERTNM |
Company name changed gkn autostructures LIMITED\certificate issued on 06/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-06
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06 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Jan 2022 |
MR01 |
Registration of charge 006002300005, created on 18 January 2022
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