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 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2024 |
CC04 |
Statement of company's objects
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
CERTNM |
Company name changed G.K.N. industries LIMITED\certificate issued on 03/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-03
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06 Jun 2024 |
TM01 |
Termination of appointment of James Victor Pedder as a director on 4 June 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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21 Apr 2023 |
AP01 |
Appointment of Helen Redfern as a director on 20 April 2023
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20 Apr 2023 |
AP03 |
Appointment of Julie Elizabeth Mcleod as a secretary on 20 April 2023
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20 Apr 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023
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20 Apr 2023 |
AP01 |
Appointment of James Victor Pedder as a director on 20 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Emma Jayne Hayward as a director on 20 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr John David Nicholson as a director on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 20 April 2023
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14 Apr 2023 |
PSC05 |
Change of details for Dowlais Group Plc as a person with significant control on 12 April 2023
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14 Apr 2023 |
PSC02 |
Notification of Dowlais Group Plc as a person with significant control on 12 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Melrose Industries Plc as a person with significant control on 12 April 2023
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05 Apr 2023 |
PSC02 |
Notification of Melrose Industries Plc as a person with significant control on 28 February 2023
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05 Apr 2023 |
PSC07 |
Cessation of Gkn Enterprise Limited as a person with significant control on 28 February 2023
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