GKN UK INVESTMENTS LIMITED

Company number 00184343

Date	Type	Description	View / Download
20 Dec 2010	SH19	Statement of capital on 20 December 2010 GBP 100	(4 pages)
20 Dec 2010	CAP-SS	Solvency statement dated 17/12/10	(1 page)
20 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/12/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2010	CH01	Director's details changed for Mr Robert Michael Allen on 2 December 2010	(2 pages)
01 Dec 2010	AP01	Appointment of Mr Robert Michael Allen as a director	(2 pages)
01 Dec 2010	AP01	Appointment of Mr Rufus Alexander Ogilvie Smals as a director	(2 pages)
01 Dec 2010	TM01	Termination of appointment of Nicholas Waters as a director	(1 page)
01 Dec 2010	TM01	Termination of appointment of Philip Swash as a director	(1 page)
01 Dec 2010	TM01	Termination of appointment of Marcus Bryson as a director	(1 page)
01 Dec 2010	TM02	Termination of appointment of Andrew Dutton as a secretary	(1 page)
01 Dec 2010	AP03	Appointment of Ms Tanya Stote as a secretary	(1 page)
01 Dec 2010	AP01	Appointment of Ms Tanya Stote as a director	(2 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
07 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
07 Sep 2010	CH01	Director's details changed for Mr Philip Antony Swash on 1 September 2010	(2 pages)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
04 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
25 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
12 Jun 2008	288a	Director appointed nicholas anthony john waters	(2 pages)
16 May 2008	288b	Appointment terminated director judith felton	(1 page)
16 May 2008	288a	Director appointed mr philip antony swash	(1 page)
16 May 2008	288a	Director appointed mr marcus james stirling bryson	(1 page)
16 May 2008	288b	Appointment terminated secretary judith felton	(1 page)
16 May 2008	288b	Appointment terminated director rufus ogilvie smals	(1 page)