GKN INDUSTRIES LIMITED

00032262
2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 incorporation Memorandum Articles 31 Buy now
12 Jul 2024 resolution Resolution 1 Buy now
12 Jul 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jul 2024 accounts Annual Accounts 26 Buy now
03 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jun 2024 officers Termination of appointment of director (James Victor Pedder) 1 Buy now
27 Sep 2023 accounts Annual Accounts 22 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2023 officers Appointment of director (Helen Redfern) 2 Buy now
20 Apr 2023 officers Appointment of secretary (Julie Elizabeth Mcleod) 2 Buy now
20 Apr 2023 officers Termination of appointment of secretary (Jonathon Colin Fyfe Crawford) 1 Buy now
20 Apr 2023 officers Termination of appointment of director (Matthew John Richards) 1 Buy now
20 Apr 2023 officers Termination of appointment of director (Geoffrey Damien Morgan) 1 Buy now
20 Apr 2023 officers Termination of appointment of director (Garry Elliot Barnes) 1 Buy now
20 Apr 2023 officers Termination of appointment of director (Jonathon Colin Fyfe Crawford) 1 Buy now
20 Apr 2023 officers Appointment of director (James Victor Pedder) 2 Buy now
20 Apr 2023 officers Appointment of director (Emma Jayne Hayward) 2 Buy now
20 Apr 2023 officers Appointment of director (Mr John David Nicholson) 2 Buy now
20 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2023 capital Statement of capital (Section 108) 3 Buy now
20 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Feb 2023 insolvency Solvency Statement dated 20/02/23 2 Buy now
20 Feb 2023 resolution Resolution 3 Buy now
20 Feb 2023 capital Return of Allotment of shares 3 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2022 accounts Annual Accounts 20 Buy now
25 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Oct 2021 capital Return of Allotment of shares 4 Buy now
11 Sep 2021 accounts Annual Accounts 20 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 19 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 23 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
23 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
20 Aug 2019 officers Change of particulars for director (Mr Matthew John Richards) 2 Buy now
20 Aug 2019 officers Change of particulars for director (Mr Geoffrey Damien Morgan) 2 Buy now
20 Aug 2019 officers Change of particulars for director (Mr Jonathon Colin Fyfe Crawford) 2 Buy now
19 Aug 2019 officers Change of particulars for director (Mr Garry Elliot Barnes) 2 Buy now
12 Dec 2018 capital Return of Allotment of shares 4 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
07 Aug 2018 capital Statement of capital (Section 108) 3 Buy now
07 Aug 2018 insolvency Solvency Statement dated 18/07/18 3 Buy now
07 Aug 2018 resolution Resolution 2 Buy now
31 Jul 2018 accounts Annual Accounts 19 Buy now
23 Jul 2018 officers Appointment of director (Mr Matthew John Richards) 2 Buy now
23 Jul 2018 officers Appointment of secretary (Mr Jonathon Colin Fyfe Crawford) 2 Buy now
06 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2018 officers Termination of appointment of director (Alfred William Curral) 1 Buy now
08 May 2018 officers Termination of appointment of director (Alfred William Curral) 1 Buy now
08 May 2018 officers Termination of appointment of secretary (Kerry Anne Watson) 1 Buy now
08 May 2018 officers Appointment of director (Mr Garry Elliot Barnes) 2 Buy now
26 Apr 2018 officers Appointment of director (Mr Geoffrey Damien Morgan) 2 Buy now
22 Apr 2018 officers Appointment of director (Mr Jonathon Colin Fyfe Crawford) 2 Buy now
22 Apr 2018 officers Termination of appointment of director (Mark Josceline Sclater) 1 Buy now
15 Mar 2018 officers Termination of appointment of director (Nigel Macrae Stein) 1 Buy now
14 Nov 2017 officers Change of particulars for director (Mr Mark Josceline Sclater) 2 Buy now
14 Nov 2017 officers Appointment of director (Mr Alfred William Curral) 2 Buy now
14 Nov 2017 officers Termination of appointment of director (Adam Christopher Walker) 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2017 accounts Annual Accounts 21 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 officers Change of particulars for director (Mr Mark Josceline Sclater) 2 Buy now
09 May 2016 accounts Annual Accounts 20 Buy now
30 Sep 2015 annual-return Annual Return 17 Buy now
03 Jun 2015 accounts Annual Accounts 17 Buy now
19 Jan 2015 officers Change of particulars for director (Mr Adam Christopher Walker) 2 Buy now
22 Sep 2014 annual-return Annual Return 17 Buy now
05 Sep 2014 accounts Annual Accounts 16 Buy now
25 Jun 2014 officers Appointment of director (Mr Mark Josceline Sclater) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Judith Felton) 1 Buy now
27 Feb 2014 officers Termination of appointment of director (William Seeger Jr) 1 Buy now
26 Feb 2014 officers Appointment of director (Mr Adam Christopher Walker) 2 Buy now
03 Oct 2013 accounts Annual Accounts 20 Buy now
18 Sep 2013 annual-return Annual Return 18 Buy now
20 Sep 2012 officers Termination of appointment of secretary (Kerry Porritt) 1 Buy now
20 Sep 2012 officers Appointment of secretary (Kerry Anne Watson) 1 Buy now
13 Sep 2012 annual-return Annual Return 18 Buy now
04 Sep 2012 accounts Annual Accounts 13 Buy now
27 Feb 2012 officers Appointment of secretary (Mrs Kerry Anne Abigail Porritt) 1 Buy now
24 Feb 2012 officers Termination of appointment of secretary (Tanya Stote) 1 Buy now
27 Sep 2011 annual-return Annual Return 18 Buy now
02 Sep 2011 accounts Annual Accounts 13 Buy now
18 Oct 2010 annual-return Annual Return 15 Buy now
15 Jul 2010 officers Change of particulars for director (William Claire Seeger Jr) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Nigel Macrae Stein) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Mrs Judith Mary Felton) 2 Buy now
07 Jul 2010 officers Change of particulars for secretary (Ms Tanya Stote) 1 Buy now
02 Jul 2010 accounts Annual Accounts 13 Buy now
11 Sep 2009 accounts Annual Accounts 13 Buy now