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GKN FREIGHT SERVICES LIMITED

Company number 00056211

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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)
01 Oct 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 - 21 pages (21 pages)
22 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Sep 2025 TM02 Termination of appointment of Julie Elizabeth Mcleod as a secretary on 3 September 2025
View PDF Termination of appointment of Julie Elizabeth Mcleod as a secretary on 3 September 2025 - 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)
18 Jun 2025 AP01 Appointment of George Samuel Hynds as a director on 16 June 2025
View PDF Appointment of George Samuel Hynds as a director on 16 June 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 TM01 Termination of appointment of Gary Nagle as a director on 6 December 2024
View PDF Termination of appointment of Gary Nagle as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
12 Oct 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 - 24 pages (24 pages)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2024 AD01 Registered office address changed from The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 12 August 2024
View PDF Registered office address changed from The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024 AD01 Registered office address changed from 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom to The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 12 August 2024
View PDF Registered office address changed from 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom to The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 12 August 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 PSC05 Change of details for G.K.N. Industries Limited as a person with significant control on 3 July 2024
View PDF Change of details for G.K.N. Industries Limited as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023 TM01 Termination of appointment of Dawn Sylvia Rasmussen as a director on 19 October 2023
View PDF Termination of appointment of Dawn Sylvia Rasmussen as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023 AP01 Appointment of Christopher Peter Payne as a director on 19 October 2023
View PDF Appointment of Christopher Peter Payne as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 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 - 26 pages (26 pages)
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023 PSC05 Change of details for G.K.N. Industries Limited as a person with significant control on 20 April 2023
View PDF Change of details for G.K.N. Industries Limited as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 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)
21 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)
21 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)
21 Apr 2023 TM01 Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023
View PDF Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023 TM01 Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023
View PDF Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023 TM01 Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023
View PDF Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022 CH01 Director's details changed for Mr Matthew John Richards on 25 March 2022
View PDF Director's details changed for Mr Matthew John Richards on 25 March 2022 - link opens in a new window - 2 pages (2 pages)