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GKN LIMITED

Company number 04191106

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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)
05 Dec 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,209,606.9
04 Nov 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,223,034.6
27 Sep 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,228,817.6
23 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,239,959.1
19 Jul 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,242,009.9
05 Jul 2016 AP01 Appointment of Ms Anne Stevens as a director on 1 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 11/07/2018
25 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,244,519.7
23 May 2016 AA Group of companies' accounts made up to 31 December 2015
13 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 693(4) of ca 2006 05/05/2016
  • RES10 ‐ Resolution of allotment of securities
11 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,249,687.3
09 May 2016 TM02 Termination of appointment of Mark Josceline Sclater as a secretary on 6 May 2016
09 May 2016 AP03 Appointment of Ms Kerry Anne Watson as a secretary on 6 May 2016
29 Apr 2016 AUD Auditor's resignation
20 Apr 2016 AR01 Annual return made up to 18 February 2016 no member list
Statement of capital on 2016-04-20
  • GBP 172,610,363
08 Apr 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,252,144.9
22 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,256,331.9
13 Jan 2016 AP01 Appointment of Mr Kevin Lee Cummings as a director on 8 January 2016
12 Jan 2016 AP01 Appointment of Mr Philip Antony Swash as a director on 8 January 2016
29 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,260,960.4
02 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,266,548.1
14 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,267,329.5
28 Sep 2015 TM01 Termination of appointment of Andrew Reynolds Smith as a director on 25 September 2015
14 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,286,674.6
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 172,610,363
27 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,287,590.3