Gkn Westland Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
G.K.N. SHOTTON LIMITED
GKN WESTLAND PROPERTY SERVICES LIMITED
Company type Private Limited Company , Active Company Number 00474918 Record last updated Friday, March 15, 2024 10:05:43 AM UTC Official Address Pobox:55ipsley House Ipsley Church Lane Redditch Worcestershire Pobox:55 B980tl Abbey There are 41 companies registered at this street
Postal Code B980TL Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Mar 7, 2024 Resignation of 3 people: one Director (a man) Registry Mar 7, 2024 Appointment of a woman Registry May 31, 2023 Resignation of one Director (a man) Registry May 31, 2023 Appointment of a man as Company Director and Director Registry Apr 12, 2019 Resignation of one Secretary Registry May 20, 2018 Resignation of one Director (a man) Registry May 15, 2018 Four appointments: 4 men Registry Apr 24, 2018 Resignation of one Director (a woman) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Sep 19, 2014 Annual return Registry Sep 19, 2014 Change of location of company records to the registered office Financials Sep 15, 2014 Annual accounts Registry Sep 24, 2013 Annual return Registry Aug 23, 2013 Change of registered office address Financials Aug 7, 2013 Annual accounts Registry Mar 6, 2013 Resignation of one Secretary Registry Mar 6, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Registry Mar 6, 2013 Appointment of a man as Director Registry Mar 6, 2013 Appointment of a man as Director 4749... Registry Mar 6, 2013 Appointment of a man as Director Registry Mar 6, 2013 Resignation of one Director Registry Mar 6, 2013 Resignation of one Director 4749... Registry Mar 6, 2013 Resignation of one Director Registry Sep 27, 2012 Annual return Financials Sep 18, 2012 Annual accounts Registry May 9, 2012 Appointment of a man as Director Registry May 9, 2012 Resignation of one Director Registry May 8, 2012 Resignation of one President And Ceo Gkn Aeros and one Director (a man) Registry May 8, 2012 Appointment of a man as Director and Chartered Accountant Registry Sep 23, 2011 Annual return Registry Sep 23, 2011 Change of particulars for director Registry Sep 23, 2011 Change of particulars for director 4749... Registry Sep 23, 2011 Change of particulars for secretary Financials Sep 6, 2011 Annual accounts Financials Sep 21, 2010 Annual accounts 4749... Registry Sep 13, 2010 Annual return Registry Sep 13, 2010 Change of particulars for corporate secretary Registry Sep 13, 2010 Change of particulars for director Registry Dec 21, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 21, 2009 Solvency statement Registry Dec 21, 2009 Statement of capital Registry Dec 21, 2009 Reduce issued capital 09 Registry Oct 7, 2009 Change of location of company records to the single alternative inspection location Registry Oct 7, 2009 Notification of single alternative inspection location Registry Sep 16, 2009 Annual return Financials Sep 11, 2009 Annual accounts Registry Mar 2, 2009 Annual return Financials Oct 30, 2008 Annual accounts Financials Sep 27, 2007 Annual accounts 4749... Registry Sep 5, 2007 Annual return Financials Oct 31, 2006 Annual accounts Registry Sep 29, 2006 Annual return Registry Dec 15, 2005 Memorandum of association Registry Dec 15, 2005 Alteration to memorandum and articles Registry Nov 18, 2005 Resignation of a director Registry Nov 18, 2005 Resignation of one Chief Executive and one Director (a man) Financials Nov 9, 2005 Annual accounts Registry Sep 13, 2005 Annual return Registry May 9, 2005 Appointment of a director Registry Apr 22, 2005 Appointment of a man as Director Registry Mar 8, 2005 Appointment of a secretary Registry Mar 8, 2005 Resignation of a secretary Registry Feb 25, 2005 Appointment of a man as Vice President and Secretary Registry Feb 25, 2005 Resignation of one Secretary (a man) Registry Dec 24, 2004 Change in situation or address of registered office Financials Nov 2, 2004 Annual accounts Registry Oct 8, 2004 Appointment of a secretary Registry Oct 8, 2004 Resignation of a secretary Registry Sep 24, 2004 Resignation of one Secretary (a man) Registry Sep 24, 2004 Appointment of a man as Secretary Registry Sep 16, 2004 Annual return Financials Oct 29, 2003 Annual accounts Registry Sep 30, 2003 Annual return Registry Feb 28, 2003 Appointment of a director Registry Feb 28, 2003 Resignation of a director Registry Feb 28, 2003 Appointment of a secretary Registry Feb 19, 2003 Auditor's letter of resignation Registry Jan 29, 2003 Resignation of one Chartered Accountant and one Director (a man) Financials Nov 5, 2002 Annual accounts Registry Oct 2, 2002 Annual return Registry Jul 18, 2002 Resignation of a director Registry Jul 18, 2002 Appointment of a director Registry Jul 18, 2002 Change in situation or address of registered office Registry Jul 18, 2002 Resignation of a director Registry Jul 18, 2002 Appointment of a director Registry Jul 18, 2002 Resignation of a director Registry Jul 18, 2002 Resignation of a director 4749... Registry Jul 1, 2002 Two appointments: 2 men Registry Jul 1, 2002 Resignation of one Group Chief Accountant and one Director (a man) Financials Nov 2, 2001 Annual accounts Registry Sep 27, 2001 Annual return Registry Mar 14, 2001 Appointment of a director Registry Feb 7, 2001 Appointment of a man as Director Financials Oct 27, 2000 Annual accounts Registry Oct 19, 2000 Annual return Registry Aug 24, 2000 Appointment of a director Registry Aug 11, 2000 Appointment of a man as Manager Group Estates and Director Registry Jul 6, 2000 Change of name certificate Registry Jul 6, 2000 Company name change Registry Mar 8, 2000 Appointment of a secretary
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