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GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED

Company number 08079440

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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)
30 Apr 2018 AP01 Appointment of Mr Andrew James Fisher as a director on 26 April 2018
30 Apr 2018 AP01 Appointment of Mr Garry Elliot Barnes as a director on 26 April 2018
30 Apr 2018 TM01 Termination of appointment of John Richard Searle as a director on 26 April 2018
30 Apr 2018 TM01 Termination of appointment of Jodie Louise Wright as a director on 26 April 2018
30 Apr 2018 TM01 Termination of appointment of Michael Fairbrother as a director on 26 April 2018
30 Apr 2018 TM01 Termination of appointment of Stephen Charles Ward as a director on 26 April 2018
20 Mar 2018 TM01 Termination of appointment of Anthony Brian Deeley as a director on 18 February 2018
20 Mar 2018 AP01 Appointment of Mr Timothy Brian Hodges as a director on 1 March 2018
24 Nov 2017 AA Accounts for a dormant company made up to 5 April 2017
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
05 Aug 2016 CH01 Director's details changed for Mr Neil Michael Pragg on 1 August 2016
23 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
05 Jan 2016 AP01 Appointment of Ms Jodie Louise Wright as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Stephen Hugh Spencer as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Ernest Peake as a director on 31 December 2015
04 Jan 2016 AP01 Appointment of Mr Neil Michael Pragg as a director on 1 January 2016
16 Oct 2015 AP01 Appointment of Mr Michael Fairbrother as a director on 15 October 2015
15 Oct 2015 TM01 Termination of appointment of Derek Stanley Butler as a director on 29 September 2015
30 Sep 2015 AA Accounts for a dormant company made up to 5 April 2015
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
26 May 2015 CH01 Director's details changed for Mr Stephen Hugh Spencer on 26 May 2015
13 May 2015 AP01 Appointment of Mr Stephen Charles Ward as a director on 1 April 2015
13 May 2015 TM01 Termination of appointment of John Hardeman Hughes as a director on 31 March 2015
16 Dec 2014 AP01 Appointment of Mr Derek Stanley Butler as a director on 17 October 2014