GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED

Company number 08079440

Date	Type	Description	View / Download
16 Dec 2014	TM01	Termination of appointment of Michael Fairbrother as a director on 17 October 2014	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 5 April 2014	(3 pages)
12 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2	(8 pages)
12 Jun 2014	CH01	Director's details changed for Michael Fairbrother on 12 June 2014	(2 pages)
12 Jun 2014	CH01	Director's details changed for Bhajan Singh Johal on 12 June 2014	(2 pages)
20 Feb 2014	CH01	Director's details changed for Mr Ernest Peake on 20 February 2014	(2 pages)
07 Jan 2014	AP01	Appointment of Mr John Gerard Fitzsimmons as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Alexander Grieve as a director	(1 page)
16 Oct 2013	AA	Accounts for a dormant company made up to 5 April 2013	(3 pages)
01 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(8 pages)
02 Jan 2013	TM01	Termination of appointment of Derek Butler as a director	(1 page)
02 Jan 2013	AP01	Appointment of Mr John Richard Searle as a director	(2 pages)
19 Sep 2012	AA01	Current accounting period extended from 31 December 2012 to 5 April 2013	(1 page)
10 Aug 2012	AP01	Appointment of Bhajan Singh Johal as a director	(2 pages)
10 Aug 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(3 pages)
10 Aug 2012	CC04	Statement of company's objects	(2 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
08 Aug 2012	AP01	Appointment of Mr Stephen Hugh Spencer as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Mr Ernest Peake as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of William Hoy as a director	(1 page)
07 Aug 2012	TM01	Termination of appointment of Rufus Smals as a director	(1 page)
07 Aug 2012	TM01	Termination of appointment of Simon Boon as a director	(1 page)
07 Aug 2012	AP03	Appointment of Mark Anthony Phillips as a secretary	(1 page)
07 Aug 2012	AP01	Appointment of Mr Alexander Millar Grieve as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Michael Fairbrother as a director	(2 pages)