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GKN INDUSTRIES LIMITED

Company number 00032262

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2026 CS01 Confirmation statement made on 1 September 2026 with no updates
View PDF Confirmation statement made on 1 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2026 AP01 Appointment of Lee Trevor Marshall as a director on 16 May 2026
View PDF Appointment of Lee Trevor Marshall as a director on 16 May 2026 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026 TM01 Termination of appointment of John David Nicholson as a director on 16 May 2026
View PDF Termination of appointment of John David Nicholson as a director on 16 May 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2026 TM01 Termination of appointment of Emma Jayne Hayward as a director on 16 May 2026
View PDF Termination of appointment of Emma Jayne Hayward as a director on 16 May 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2026 AP01 Appointment of Shannon Johnson Curry as a director on 16 May 2026
View PDF Appointment of Shannon Johnson Curry as a director on 16 May 2026 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 AP01 Appointment of Jessica Ann Collins as a director on 16 May 2026
View PDF Appointment of Jessica Ann Collins as a director on 16 May 2026 - link opens in a new window - 2 pages (2 pages)
05 Jun 2026 AD01 Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to Dauch 4th Floor 170 Piccadilly London W1J 9EJ on 5 June 2026
View PDF Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to Dauch 4th Floor 170 Piccadilly London W1J 9EJ on 5 June 2026 - link opens in a new window - 1 page (1 page)
30 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 26 pages (26 pages)
03 Mar 2026 TM02 Termination of appointment of Julie Elizabeth Mcleod as a secretary on 3 March 2026
View PDF Termination of appointment of Julie Elizabeth Mcleod as a secretary on 3 March 2026 - link opens in a new window - 1 page (1 page)
12 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
View PDF Confirmation statement made on 1 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2025 TM01 Termination of appointment of Helen Redfern as a director on 6 August 2025
View PDF Termination of appointment of Helen Redfern as a director on 6 August 2025 - link opens in a new window - 1 page (1 page)
11 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
12 Jul 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
03 Jul 2024 CERTNM Company name changed G.K.N. industries LIMITED\certificate issued on 03/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-03
View PDF Company name changed G.K.N. industries LIMITED\certificate issued on 03/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-03
- link opens in a new window - 3 pages (3 pages)
06 Jun 2024 TM01 Termination of appointment of James Victor Pedder as a director on 4 June 2024
View PDF Termination of appointment of James Victor Pedder as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023 AP01 Appointment of Helen Redfern as a director on 20 April 2023
View PDF Appointment of Helen Redfern as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023 AP03 Appointment of Julie Elizabeth Mcleod as a secretary on 20 April 2023
View PDF Appointment of Julie Elizabeth Mcleod as a secretary on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023 TM02 Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023
View PDF Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023 TM01 Termination of appointment of Matthew John Richards as a director on 20 April 2023
View PDF Termination of appointment of Matthew John Richards as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)