GKN INVESTMENTS II GP LIMITED filing history - Find and update company information - GOV.UK

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GKN INVESTMENTS II GP LIMITED

Company number SC633479

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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)
04 Dec 2023	PSC05	Change of details for Gkn Aerospace Services Limited as a person with significant control on 21 November 2023	View PDF Change of details for Gkn Aerospace Services Limited as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023	View PDF Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM02	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023	View PDF Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP01	Appointment of Warren Fernandez as a director on 31 May 2023	View PDF Appointment of Warren Fernandez as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
21 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
01 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	PSC02	Notification of Gkn Aerospace Services Limited as a person with significant control on 14 June 2019	View PDF Notification of Gkn Aerospace Services Limited as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	PSC07	Cessation of Gkn Aerospace Services Limited as a person with significant control on 14 June 2019	View PDF Cessation of Gkn Aerospace Services Limited as a person with significant control on 14 June 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-14 GBP 1	View PDF Incorporation Statement of capital on 2019-06-14 GBP 1 - link opens in a new window - 45 pages (45 pages)

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