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GKN UK INVESTMENTS LIMITED

Company number 00184343

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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)
12 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
20 May 2016 CH01 Director's details changed for Miss Kerry Anne Watson on 6 May 2016
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Feb 2015 CH01 Director's details changed for Mr David Neale Gordon Radford on 2 February 2015
02 Feb 2015 CH01 Director's details changed for Miss Kerry Anne Watson on 2 February 2015
11 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
20 Sep 2012 TM01 Termination of appointment of Kerry Porritt as a director
20 Sep 2012 AP01 Appointment of Kerry Anne Watson as a director
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 AP04 Appointment of Gkn Group Services Limited as a secretary
24 Feb 2012 TM02 Termination of appointment of Tanya Stote as a secretary
24 Feb 2012 AP01 Appointment of Mrs Kerry Anne Abigail Porritt as a director
23 Feb 2012 TM01 Termination of appointment of Tanya Stote as a director
21 Dec 2011 AP01 Appointment of Mr David Neale Gordon Radford as a director
21 Dec 2011 TM01 Termination of appointment of Rufus Smals as a director
31 Oct 2011 TM01 Termination of appointment of Robert Allen as a director
31 Oct 2011 AP01 Appointment of Mr Nigel John Stephens as a director
23 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 SH20 Statement by directors