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GKN SINTER METALS LIMITED

Company number 00387190

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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)
06 Sep 2011 SH20 Statement by directors
08 Apr 2011 AA Full accounts made up to 31 December 2010
09 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for Gkn Group Services Ltd on 1 September 2010
02 Jul 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 SH19 Statement of capital on 23 March 2010
  • GBP 100
23 Mar 2010 CAP-SS Solvency statement dated 19/03/10
23 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 19/03/2010
11 Sep 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 01/09/09; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
12 Sep 2008 363a Return made up to 01/09/08; full list of members
12 Oct 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 363a Return made up to 01/09/07; full list of members
27 Jun 2007 288a New director appointed
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Director resigned
20 Apr 2007 287 Registered office changed on 20/04/07 from: trent valley road, po box 3, lichfield, staffordshire WS13 6HF
10 Apr 2007 288b Secretary resigned
10 Apr 2007 288a New secretary appointed
28 Dec 2006 88(2)R Ad 04/12/06--------- £ si 691@1=691 £ ic 999600/1000291
28 Dec 2006 123 Nc inc already adjusted 04/12/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006 288a New director appointed