GKN WESTLAND DESIGN SERVICES LIMITED filing history - Find and update company information

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GKN WESTLAND DESIGN SERVICES LIMITED

Company number 02134712

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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)
31 Oct 2011	AP01	Appointment of Mr Ernest Peake as a director	View PDF Appointment of Mr Ernest Peake as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	TM02	Termination of appointment of Christopher Jones as a secretary	View PDF Termination of appointment of Christopher Jones as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	CH04	Secretary's details changed for Gkn Group Services Ltd on 1 September 2011	View PDF Secretary's details changed for Gkn Group Services Ltd on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	CH01	Director's details changed for Christopher Andrew Jones on 1 September 2011	View PDF Director's details changed for Christopher Andrew Jones on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	CH03	Secretary's details changed for Christopher Andrew Jones on 1 September 2011	View PDF Secretary's details changed for Christopher Andrew Jones on 1 September 2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
10 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Sep 2010	CH04	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010	View PDF Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Christopher Andrew Jones on 1 September 2010	View PDF Director's details changed for Christopher Andrew Jones on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
04 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
25 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
27 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
28 Sep 2006	363a	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
04 Oct 2005	363s	Return made up to 01/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)

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