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G.K.N. International Trading (Holdings) Ltd

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Reports

Full Company Report  G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00086685
Record last updated Monday, May 1, 2023 1:24:32 AM UTC
Official Address 55 Po Box Ipsley House Church Lane Abbey
Locality Abbey
Region Worcestershire, England
Postal Code B980TL
Sector Dormant Company

Charts

Visits

G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-62023-102024-22024-42024-72024-82024-102024-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 20, 2023 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jan 26, 2023 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%) 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 Jan 26, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 12, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 12, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 12, 2019 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Apr 24, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 17, 2013 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2012 Annual return Annual return
Registry Sep 13, 2012 Appointment of a woman Appointment of a woman
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Resignation of one Director 866... Resignation of one Director 866...
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2011 Annual return Annual return
Registry Sep 20, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 8, 2010 Annual return Annual return
Registry Sep 7, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 866... Change of particulars for director 866...
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 6, 2010 Annual accounts Annual accounts
Registry Sep 4, 2009 Annual return Annual return
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 11, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 11, 2009 Resignation of a secretary Resignation of a secretary
Registry May 11, 2009 Resignation of a director Resignation of a director
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Sep 14, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Annual return Annual return
Registry Jan 17, 2006 Resignation of a director Resignation of a director
Registry Jan 17, 2006 Appointment of a director Appointment of a director
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Sep 29, 2003 Annual return Annual return
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 23, 2002 Annual return Annual return
Registry Sep 23, 2002 Resignation of a director Resignation of a director
Registry Sep 23, 2002 Director's particulars changed Director's particulars changed
Registry Mar 21, 2002 Appointment of a director Appointment of a director
Registry Mar 21, 2002 Resignation of a director Resignation of a director
Registry Mar 21, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 2002 Appointment of a director Appointment of a director
Registry Mar 21, 2002 Resignation of a director Resignation of a director
Registry Mar 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2002 Appointment of a director Appointment of a director
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry Sep 27, 2001 Annual return Annual return
Registry Mar 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 2001 Resignation of a secretary Resignation of a secretary
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Sep 28, 2000 Annual return Annual return
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Sep 27, 1999 Annual return Annual return
Registry Sep 14, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 1999 Annual return Annual return
Registry May 18, 1999 Appointment of a secretary Appointment of a secretary
Registry May 17, 1999 Alter mem and arts Alter mem and arts
Registry Apr 28, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry Aug 20, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 1998 Annual return Annual return
Registry Jun 9, 1998 Appointment of a director Appointment of a director
Registry Jun 9, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 1998 Resignation of a director Resignation of a director
Registry Jun 9, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 1998 Written elective resolution Written elective resolution
Registry Apr 17, 1998 Written elective resolution 866... Written elective resolution 866...
Registry Apr 17, 1998 Written elective resolution Written elective resolution
Financials Oct 9, 1997 Annual accounts Annual accounts
Registry Aug 7, 1997 Annual return Annual return
Financials Sep 26, 1996 Annual accounts Annual accounts
Registry Sep 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1996 Director resigned, new director appointed 866... Director resigned, new director appointed 866...
Registry Sep 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1996 Annual return Annual return
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