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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21 Jul 2021 |
AP01 |
Appointment of Ms Dawn Sylvia Rasmussen as a director on 20 May 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Christopher Riley on 26 October 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Gary Nagle on 26 October 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Thomas Christopher Riley on 7 September 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Gary Nagle on 7 September 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Gary Nagle as a director on 7 September 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Thomas Christopher Riley as a director on 7 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Sheener Ooi as a director on 18 August 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Richard Jesson as a director on 13 July 2020
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25 Nov 2019 |
AD01 |
Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE on 25 November 2019
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14 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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04 Sep 2019 |
PSC05 |
Change of details for Gkn Enterprise Limited as a person with significant control on 31 July 2018
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03 Sep 2019 |
AP01 |
Appointment of Richard Jesson as a director on 19 August 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Steve Ansell as a director on 16 August 2019
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24 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
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23 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Matthew John Richards on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Garry Elliot Barnes on 19 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019
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16 Apr 2019 |
TM02 |
Termination of appointment of Gkn Group Services Ltd as a secretary on 12 April 2019
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04 Apr 2019 |
AP01 |
Appointment of Ms Sheener Ooi as a director on 15 March 2019
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