GKN FASTENERS LIMITED

Company number 01682899

Date	Type	Description	View / Download
20 May 2016	CH01	Director's details changed for Miss Kerry Anne Watson on 6 May 2016	(2 pages)
21 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(4 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
26 Apr 2015	CC04	Statement of company's objects	(1 page)
02 Feb 2015	CH01	Director's details changed for Mr David Neale Gordon Radford on 2 February 2015	(2 pages)
02 Feb 2015	CH01	Director's details changed for Miss Kerry Anne Watson on 2 February 2015	(2 pages)
10 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(4 pages)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
18 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	(4 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Dec 2012	CERTNM	Company name changed gkn investment corporation LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
20 Sep 2012	AP01	Appointment of Kerry Anne Watson as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Kerry Porritt as a director	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
28 Feb 2012	AP04	Appointment of Gkn Group Services Limited as a secretary	(2 pages)
24 Feb 2012	TM02	Termination of appointment of Tanya Stote as a secretary	(1 page)
24 Feb 2012	AP01	Appointment of Mrs Kerry Anne Abigail Porritt as a director	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Tanya Stote as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Rufus Ogilvie Smals as a director	(1 page)
21 Dec 2011	AP01	Appointment of Mr David Neale Gordon Radford as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Robert Allen as a director	(1 page)
31 Oct 2011	AP01	Appointment of Mr Nigel John Stephens as a director	(2 pages)
21 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)