- Company Overview for GKN FREIGHT SERVICES LIMITED (00056211)
- Filing history for GKN FREIGHT SERVICES LIMITED (00056211)
- People for GKN FREIGHT SERVICES LIMITED (00056211)
- Registers for GKN FREIGHT SERVICES LIMITED (00056211)
- More for GKN FREIGHT SERVICES LIMITED (00056211)
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) |
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22 Mar 2019 | TM01 | Termination of appointment of Russell Adam Davies as a director on 15 March 2019 | |
22 Mar 2019 | TM01 | Termination of appointment of Andrew Peter Buller as a director on 31 January 2019 | |
28 Nov 2018 | AP01 | Appointment of Mr Steve Ansell as a director on 28 November 2018 | |
04 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
07 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
17 Jul 2018 | AP01 | Appointment of Mr Matthew John Richards as a director on 4 July 2018 | |
17 Jul 2018 | AP01 | Appointment of Mr Geoffrey Damien Morgan as a director on 4 July 2018 | |
16 Jul 2018 | AP01 | Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 4 July 2018 | |
16 Jul 2018 | AP03 | Appointment of Jonathon Colin Fyfe Crawford as a secretary on 4 July 2018 | |
16 Jul 2018 | AP01 | Appointment of Mr Garry Elliot Barnes as a director on 4 July 2018 | |
06 Jul 2018 | CH04 | Secretary's details changed for Gkn Group Services Ltd on 28 June 2018 | |
01 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
03 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Jun 2017 | PSC05 | Change of details for Gkn (United Kingdom) Plc as a person with significant control on 28 June 2017 | |
05 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
08 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
06 Jan 2016 | TM01 | Termination of appointment of Agata Peszko-Keniger as a director on 31 December 2015 | |
05 Jan 2016 | AP01 | Appointment of Mr Andrew Peter Buller as a director on 1 January 2016 | |
07 Dec 2015 | CH01 | Director's details changed for Mr Russell Adam Davies on 7 December 2015 | |
07 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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07 Sep 2015 | AD04 | Register(s) moved to registered office address PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL | |
12 Aug 2015 | TM01 | Termination of appointment of Andrew Peter Uttley as a director on 11 August 2015 | |
12 Aug 2015 | TM02 | Termination of appointment of Andrew Peter Uttley as a secretary on 11 August 2015 | |
03 Mar 2015 | AP01 | Appointment of Mr Russell Adam Davies as a director on 1 March 2015 |