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GKN 4 TRUSTEE 2018 LIMITED

Company number 11680788

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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)
20 Nov 2019 PSC02 Notification of Gkn Aerospace Services Limited as a person with significant control on 18 November 2019
09 Oct 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
26 Sep 2019 CH01 Director's details changed for Mr Neil Michael Pragg on 26 September 2019
24 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
23 Aug 2019 AD02 Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
22 Aug 2019 PSC05 Change of details for Gkn Automotive Ltd as a person with significant control on 20 August 2019
12 Jul 2019 TM01 Termination of appointment of Matthew John Richards as a director on 11 July 2019
12 Jul 2019 TM01 Termination of appointment of Geoffrey Damien Morgan as a director on 11 July 2019
12 Jul 2019 TM01 Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 11 July 2019
12 Jul 2019 AP01 Appointment of Mr Declan Stephen Rogers as a director on 11 July 2019
12 Jul 2019 AP01 Appointment of Mr Neil Michael Pragg as a director on 11 July 2019
12 Jul 2019 AP01 Appointment of Bhajan Singh Johal as a director on 11 July 2019
12 Jul 2019 AP01 Appointment of Mr Andrew Stephen Mckinnon as a director on 11 July 2019
12 Jul 2019 AP01 Appointment of Mr Timothy Brian Hodges as a director on 11 July 2019
12 Jul 2019 AP01 Appointment of Mr John Gerard Fitzsimmons as a director on 11 July 2019
12 Jul 2019 AP01 Appointment of Mr Andrew James Fisher as a director on 11 July 2019
12 Jul 2019 AP01 Appointment of Mr Kenneth John Boyle as a director on 11 July 2019
12 Jul 2019 AP01 Appointment of Mr Michael Charles Duncombe as a director on 11 July 2019
12 Jul 2019 AP01 Appointment of Mr Anthony Gordon Beere as a director on 11 July 2019
16 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted