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GKN FREIGHT SERVICES LIMITED

Company number 00056211

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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)
14 Nov 2023 TM01 Termination of appointment of Dawn Sylvia Rasmussen as a director on 19 October 2023
13 Nov 2023 AP01 Appointment of Christopher Peter Payne as a director on 19 October 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
31 Jul 2023 PSC05 Change of details for G.K.N. Industries Limited as a person with significant control on 20 April 2023
21 Apr 2023 AP03 Appointment of Julie Elizabeth Mcleod as a secretary on 20 April 2023
21 Apr 2023 TM01 Termination of appointment of Matthew John Richards as a director on 20 April 2023
21 Apr 2023 TM02 Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023
21 Apr 2023 TM01 Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023
21 Apr 2023 TM01 Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023
20 Apr 2023 TM01 Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
25 Mar 2022 CH01 Director's details changed for Mr Matthew John Richards on 25 March 2022
25 Mar 2022 CH01 Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2022
25 Mar 2022 CH01 Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022
25 Mar 2022 CH01 Director's details changed for Mr Garry Elliot Barnes on 25 March 2022
25 Mar 2022 CH03 Secretary's details changed for Jonathon Colin Fyfe Crawford on 25 March 2022
25 Mar 2022 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
25 Mar 2022 AD02 Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
21 Oct 2021 PSC02 Notification of G.K.N. Industries Limited as a person with significant control on 15 October 2021
21 Oct 2021 PSC07 Cessation of Gkn Enterprise Limited as a person with significant control on 15 October 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
21 Jul 2021 TM01 Termination of appointment of Thomas Christopher Riley as a director on 20 May 2021