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GKN EURO INVESTMENTS LIMITED

Company number 00602991

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Company Results (links open in a new window)
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)
03 Sep 2026 CS01 Confirmation statement made on 1 September 2026 with no updates
View PDF Confirmation statement made on 1 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2026 AP01 Appointment of Lee Trevor Marshall as a director on 14 May 2026
View PDF Appointment of Lee Trevor Marshall as a director on 14 May 2026 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026 TM01 Termination of appointment of Emma Jayne Hayward as a director on 14 May 2026
View PDF Termination of appointment of Emma Jayne Hayward as a director on 14 May 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2026 TM01 Termination of appointment of John David Nicholson as a director on 14 May 2026
View PDF Termination of appointment of John David Nicholson as a director on 14 May 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 AP01 Appointment of Jessica Ann Collins as a director on 14 May 2026
View PDF Appointment of Jessica Ann Collins as a director on 14 May 2026 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 AP01 Appointment of Brian Douglas Simpson as a director on 14 May 2026
View PDF Appointment of Brian Douglas Simpson as a director on 14 May 2026 - link opens in a new window - 2 pages (2 pages)
05 Jun 2026 AD01 Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to Dauch 4th Floor 170 Piccadilly London W1J 9EJ on 5 June 2026
View PDF Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to Dauch 4th Floor 170 Piccadilly London W1J 9EJ on 5 June 2026 - link opens in a new window - 1 page (1 page)
19 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
12 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
View PDF Confirmation statement made on 1 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
10 Jul 2024 PSC05 Change of details for G.K.N. Industries Limited as a person with significant control on 3 July 2024
View PDF Change of details for G.K.N. Industries Limited as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
23 May 2023 RP04PSC02 Second filing for the notification of G.K.N. Industries Limited as a person with significant control
View PDF Second filing for the notification of G.K.N. Industries Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
23 May 2023 RP04PSC07 Second filing for the cessation of Gkn Holdings Limited as a person with significant control
View PDF Second filing for the cessation of Gkn Holdings Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
21 Apr 2023 TM02 Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023
View PDF Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023 TM01 Termination of appointment of Matthew John Richards as a director on 20 April 2023
View PDF Termination of appointment of Matthew John Richards as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023 TM01 Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023
View PDF Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023 TM01 Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023
View PDF Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023 AP01 Appointment of Emma Jayne Hayward as a director on 20 April 2023
View PDF Appointment of Emma Jayne Hayward as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023 AP01 Appointment of Mr John David Nicholson as a director on 20 April 2023
View PDF Appointment of Mr John David Nicholson as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023 TM01 Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023
View PDF Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023 AD01 Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 20 April 2023
View PDF Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 20 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023 PSC02 Notification of G.K.N. Industries Limited as a person with significant control on 21 November 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 23/05/2023
View PDF Notification of G.K.N. Industries Limited as a person with significant control on 21 November 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 23/05/2023
- link opens in a new window - 3 pages (3 pages)