Gkn Uk Investments LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ARTICAGENT LIMITED
GKN QUEST TRUSTEE (NO.2) LIMITED
G.K.N. BOLTS AND NUTS LIMITED
GKN U.S. INVESTMENTS LIMITED
GKN U.S. INVESTMENTS LIMITED
GKN UK INVESTMENTS LIMITED
Company type | Private Limited Company, Active |
Company Number | 03968609 |
Universal Entity Code | 6331-3187-7371-0531 |
Record last updated | Thursday, June 8, 2023 8:30:51 AM UTC |
Official Address | 55 Po Box Ipsley House Church Lane Redditch Abbey There are 41 companies registered at this street |
Postal Code | B980TL |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 20, 2023 | Appointment of a woman as Secretary | |
Registry | Apr 20, 2023 | Resignation of 4 people: one Director (a man) | |
Registry | Apr 20, 2023 | Resignation of 4 people: one Director (a man) 3968... | |
Registry | Apr 12, 2019 | Resignation of one Secretary | |
Registry | Apr 12, 2019 | Resignation of one Secretary 1843... | |
Registry | May 20, 2018 | Resignation of one Director (a man) | |
Registry | May 20, 2018 | Resignation of one Director (a man) 3968... | |
Registry | May 15, 2018 | Four appointments: 4 men | |
Registry | May 15, 2018 | Four appointments: 4 men 3968... | |
Registry | Apr 24, 2018 | Resignation of one Director (a woman) | |
Registry | Apr 24, 2018 | Resignation of one Director (a woman) 3968... | |
Financials | Sep 20, 2017 | Annual accounts | |
Financials | Sep 20, 2017 | Annual accounts 7976015... | |
Registry | Sep 5, 2017 | Confirmation statement made , with updates | |
Registry | Sep 5, 2017 | Confirmation statement made , with updates 2599946... | |
Financials | Sep 22, 2016 | Annual accounts | |
Financials | Sep 22, 2016 | Annual accounts 7954660... | |
Registry | Sep 12, 2016 | Confirmation statement made , with updates | |
Registry | Sep 12, 2016 | Confirmation statement made , with updates 2597830... | |
Registry | May 20, 2016 | Change of particulars for director | |
Registry | May 20, 2016 | Change of particulars for director 2597347... | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Sep 22, 2015 | Annual return | |
Registry | Sep 22, 2015 | Annual return 2595719... | |
Financials | Sep 21, 2015 | Annual accounts | |
Financials | Sep 21, 2015 | Annual accounts 7932951... | |
Registry | May 7, 2015 | Resolution | |
Registry | May 7, 2015 | Statement of companies objects | |
Registry | Feb 2, 2015 | Change of particulars for director | |
Registry | Feb 2, 2015 | Change of particulars for director 2594747... | |
Registry | Feb 2, 2015 | Change of particulars for director | |
Registry | Feb 2, 2015 | Change of particulars for director 2594747... | |
Registry | Sep 11, 2014 | Annual return | |
Registry | Sep 11, 2014 | Annual return 2593528... | |
Financials | Sep 7, 2014 | Annual accounts | |
Financials | Sep 7, 2014 | Annual accounts 7911031... | |
Registry | Sep 23, 2013 | Annual return | |
Registry | Sep 23, 2013 | Annual return 2591429... | |
Financials | Aug 7, 2013 | Annual accounts | |
Financials | Aug 7, 2013 | Annual accounts 7888422... | |
Registry | Sep 27, 2012 | Annual return | |
Registry | Sep 27, 2012 | Annual return 2589302... | |
Registry | Sep 20, 2012 | Resignation of one Director | |
Registry | Sep 20, 2012 | Appointment of a person as Director | |
Registry | Sep 20, 2012 | Resignation of one Director | |
Registry | Sep 20, 2012 | Appointment of a person as Director | |
Registry | Sep 13, 2012 | Resignation of a woman | |
Registry | Sep 13, 2012 | Appointment of a woman | |
Registry | Sep 13, 2012 | Resignation of a woman | |
Registry | Sep 13, 2012 | Appointment of a woman | |
Financials | Sep 4, 2012 | Annual accounts | |
Financials | Sep 4, 2012 | Annual accounts 7868158... | |
Registry | Feb 28, 2012 | Appointment of a person as Secretary | |
Registry | Feb 28, 2012 | Appointment of a person as Secretary 2588410... | |
Registry | Feb 24, 2012 | Resignation of one Secretary | |
Registry | Feb 24, 2012 | Appointment of a person as Director | |
Registry | Feb 24, 2012 | Resignation of one Secretary | |
Registry | Feb 24, 2012 | Appointment of a person as Director | |
Registry | Feb 24, 2012 | Resignation of one Director | |
Registry | Feb 23, 2012 | Resignation of one Director 2588392... | |
Registry | Feb 22, 2012 | Two appointments: a woman and a person,: a woman and a person | |
Registry | Feb 22, 2012 | Two appointments: a person and a woman,: a person and a woman | |
Registry | Dec 21, 2011 | Resignation of one Director | |
Registry | Dec 21, 2011 | Appointment of a person as Director | |
Registry | Dec 21, 2011 | Resignation of one Director | |
Registry | Dec 21, 2011 | Appointment of a person as Director | |
Registry | Dec 19, 2011 | Resignation of one Head Of Group Legal Dept and one Director (a man) | |
Registry | Dec 19, 2011 | Appointment of a man as Solicitor and Director | |
Registry | Dec 19, 2011 | Resignation of one Head Of Group Legal Dept and one Director (a man) | |
Registry | Dec 19, 2011 | Appointment of a man as Director and Solicitor | |
Registry | Oct 31, 2011 | Resignation of one Director | |
Registry | Oct 31, 2011 | Appointment of a person as Director | |
Registry | Oct 31, 2011 | Resignation of one Director | |
Registry | Oct 31, 2011 | Appointment of a person as Director | |
Registry | Oct 28, 2011 | Resignation of one Group Chief Accountant and one Director (a man) | |
Registry | Oct 28, 2011 | Appointment of a man as Chartered Accountant and Director | |
Registry | Oct 28, 2011 | Resignation of one Group Chief Accountant and one Director (a man) | |
Registry | Oct 28, 2011 | Appointment of a man as Director and Chartered Accountant | |
Registry | Sep 23, 2011 | Annual return | |
Registry | Sep 23, 2011 | Annual return 2651337... | |
Financials | Sep 6, 2011 | Annual accounts | |
Financials | Apr 8, 2011 | Annual accounts 8415748... | |
Registry | Dec 20, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Dec 20, 2010 | Statement of capital | |
Registry | Dec 20, 2010 | Solvency statement | |
Registry | Dec 20, 2010 | Section 175 comp act 06 08 | |
Registry | Dec 6, 2010 | Change of particulars for director | |
Registry | Dec 6, 2010 | Change of particulars for director 2597357... | |
Registry | Dec 1, 2010 | Appointment of a person as Director | |
Registry | Dec 1, 2010 | Appointment of a man as Director | |
Registry | Dec 1, 2010 | Resignation of one Director | |
Registry | Dec 1, 2010 | Resignation of one Director 2594497... | |
Registry | Dec 1, 2010 | Resignation of one Director | |
Registry | Dec 1, 2010 | Resignation of one Secretary | |
Registry | Dec 1, 2010 | Appointment of a person as Secretary | |
Registry | Dec 1, 2010 | Appointment of a woman as Director | |
Registry | Dec 1, 2010 | Appointment of a person as Director | |
Registry | Dec 1, 2010 | Resignation of one Director | |
Registry | Dec 1, 2010 | Resignation of one Director 2594502... | |