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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)
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
  • GBP 128,975
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