GKN FREIGHT SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GKN FREIGHT SERVICES LIMITED

Company number 00056211

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 128,975 - link opens in a new window - 6 pages (6 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
03 Dec 2013	TM01	Termination of appointment of Mansoor Anwar as a director	View PDF Termination of appointment of Mansoor Anwar as a director - link opens in a new window - 1 page (1 page)
10 Oct 2013	AP01	Appointment of Mr Mansoor Anwar as a director	View PDF Appointment of Mr Mansoor Anwar as a director - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 128,975 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
02 Aug 2013	TM01	Termination of appointment of John Gillam as a director	View PDF Termination of appointment of John Gillam as a director - link opens in a new window - 1 page (1 page)
23 May 2013	CH01	Director's details changed for Mr John Mark Gillam on 20 February 2012	View PDF Director's details changed for Mr John Mark Gillam on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	TM01	Termination of appointment of Mark Pycroft as a director	View PDF Termination of appointment of Mark Pycroft as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	CH03	Secretary's details changed for Andrew Peter Uttley on 1 March 2013	View PDF Secretary's details changed for Andrew Peter Uttley on 1 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	CH01	Director's details changed for Andrew Peter Uttley on 1 March 2013	View PDF Director's details changed for Andrew Peter Uttley on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM01	Termination of appointment of Mark Shaddick as a director	View PDF Termination of appointment of Mark Shaddick as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	AP01	Appointment of Andrew Peter Uttley as a director	View PDF Appointment of Andrew Peter Uttley as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM01	Termination of appointment of Stephen Smith as a director	View PDF Termination of appointment of Stephen Smith as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	AP03	Appointment of Andrew Peter Uttley as a secretary	View PDF Appointment of Andrew Peter Uttley as a secretary - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM02	Termination of appointment of Mark Shaddick as a secretary	View PDF Termination of appointment of Mark Shaddick as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
15 Dec 2011	AD01	Registered office address changed from , Equity House, 128-136 High Street, Edgware, Middlesex, HA8 7EL on 15 December 2011	View PDF Registered office address changed from , Equity House, 128-136 High Street, Edgware, Middlesex, HA8 7EL on 15 December 2011 - link opens in a new window - 1 page (1 page)
20 Oct 2011	AP01	Appointment of Mr Mark David Pycroft as a director	View PDF Appointment of Mr Mark David Pycroft as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	CH01	Director's details changed for Stephen Paul Smith on 1 September 2011	View PDF Director's details changed for Stephen Paul Smith on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	CH01	Director's details changed for Mark Shaddick on 1 September 2011	View PDF Director's details changed for Mark Shaddick on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Sep 2011	CH03	Secretary's details changed for Mark Shaddick on 1 September 2011	View PDF Secretary's details changed for Mark Shaddick on 1 September 2011 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category