- 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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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 | |
10 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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|
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
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|
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 |