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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)
16 May 2008 288b Appointment terminated director robert allen
16 May 2008 288a Secretary appointed mr andrew dutton
10 May 2008 CERTNM Company name changed gkn U.S. investments LIMITED\certificate issued on 12/05/08
12 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Sep 2007 363a Return made up to 01/09/07; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Sep 2006 363a Return made up to 01/09/06; full list of members
20 Jan 2006 288a New director appointed
20 Jan 2006 288b Director resigned
10 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Sep 2005 363a Return made up to 01/09/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Sep 2004 363s Return made up to 01/09/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
29 Sep 2003 363s Return made up to 01/09/03; full list of members
19 Feb 2003 AUD Auditor's resignation
05 Nov 2002 AA Full accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2002 88(2)R Ad 30/08/02--------- £ si 344221@1=344221 £ ic 10032926/10377147
02 Nov 2001 AA Full accounts made up to 31 December 2000
02 Oct 2001 363a Return made up to 01/09/01; full list of members
02 Oct 2001 88(2)R Ad 27/07/01--------- £ si 4374632@1=4374632 £ ic 10032926/14407558
02 Aug 2001 88(2)R Ad 27/07/01--------- £ si 4374632@1=4374632 £ ic 5658294/10032926
23 Jul 2001 123 Nc inc already adjusted 12/07/01
23 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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