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

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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)
21 Sep 2011	CH01	Director's details changed for Mrs Agata Peszko-Keniger on 1 September 2011	View PDF Director's details changed for Mrs Agata Peszko-Keniger on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
31 Mar 2011	AP01	Appointment of Mr John Mark Gillam as a director	View PDF Appointment of Mr John Mark Gillam as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
08 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Sep 2010	CH04	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010	View PDF Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Stephen Paul Smith on 1 September 2010	View PDF Director's details changed for Stephen Paul Smith on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Mrs Agata Peszko-Keniger on 1 September 2010	View PDF Director's details changed for Mrs Agata Peszko-Keniger on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Mark Shaddick on 1 September 2010	View PDF Director's details changed for Mark Shaddick on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	TM01	Termination of appointment of Dennis Morris as a director	View PDF Termination of appointment of Dennis Morris as a director - link opens in a new window - 1 page (1 page)
07 Oct 2009	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)
07 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
15 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	288a	Director appointed mrs agata peszko-keniger	View PDF Director appointed mrs agata peszko-keniger - link opens in a new window - 1 page (1 page)
31 Jul 2009	288b	Appointment terminated director arthur connelly	View PDF Appointment terminated director arthur connelly - link opens in a new window - 1 page (1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
25 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
12 Sep 2006	363a	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 10000@5=50000 £ ic 78975/128975	View PDF Ad 20/12/05--------- £ si 10000@5=50000 £ ic 78975/128975 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	123	Nc inc already adjusted 20/12/05	View PDF Nc inc already adjusted 20/12/05 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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