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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)
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
10 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 128,975
05 Sep 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 TM01 Termination of appointment of Mansoor Anwar as a director
10 Oct 2013 AP01 Appointment of Mr Mansoor Anwar as a director
20 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 128,975
18 Sep 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 TM01 Termination of appointment of John Gillam as a director
23 May 2013 CH01 Director's details changed for Mr John Mark Gillam on 20 February 2012
22 Mar 2013 TM01 Termination of appointment of Mark Pycroft as a director
01 Mar 2013 CH03 Secretary's details changed for Andrew Peter Uttley on 1 March 2013
01 Mar 2013 CH01 Director's details changed for Andrew Peter Uttley on 1 March 2013
12 Feb 2013 TM01 Termination of appointment of Mark Shaddick as a director
12 Feb 2013 AP01 Appointment of Andrew Peter Uttley as a director
12 Feb 2013 TM01 Termination of appointment of Stephen Smith as a director
12 Feb 2013 TM02 Termination of appointment of Mark Shaddick as a secretary
12 Feb 2013 AP03 Appointment of Andrew Peter Uttley as a secretary
25 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
03 Sep 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 AD01 Registered office address changed from , Equity House, 128-136 High Street, Edgware, Middlesex, HA8 7EL on 15 December 2011
20 Oct 2011 AP01 Appointment of Mr Mark David Pycroft as a director