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Dato Capital United Kingdom

Gkn Composites LTD

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Reports

Extended Company Report with Annual Accounts GKN COMPOSITES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00324025
Record last updated Wednesday, March 13, 2024 7:29:30 AM UTC
Official Address 55 Po Box Ipsley House Church Lane Abbey
There are 9 companies registered at this street
Postal Code B980TL
Sector Dormant Company

Charts

Visits

GKN COMPOSITES LIMITED (United Kingdom) Page visits 2024

Searches

GKN COMPOSITES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 7, 2024 Appointment of a woman Appointment of a woman
Registry Mar 7, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
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, 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 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 Appointment of a woman Appointment of a woman
Registry Sep 13, 2012 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
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 23, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
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 Solicitor and Director Appointment of a man as Solicitor and Director
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
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 3240... Change of particulars for director 3240...
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 Oct 25, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
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 8, 2009 Resignation of a secretary Resignation of a secretary
Registry May 8, 2009 Resignation of a director Resignation of a director
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Sep 15, 2008 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Sep 14, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Sep 13, 2006 Annual return Annual return
Registry Jan 16, 2006 Appointment of a director Appointment of a director
Registry Jan 15, 2006 Resignation of a director Resignation of a director
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Sep 27, 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
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Annual return Annual return
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry Oct 2, 2001 Annual return Annual return
Registry Nov 7, 2000 Annual return 3240... Annual return 3240...
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Feb 29, 2000 Annual return Annual return
Registry Jan 12, 2000 Appointment of a director Appointment of a director
Registry Jan 6, 2000 Appointment of a director 3240... Appointment of a director 3240...
Registry Jan 6, 2000 Resignation of a director Resignation of a director
Registry Jan 6, 2000 Appointment of a director Appointment of a director
Registry Jan 6, 2000 Resignation of a director Resignation of a director
Registry Jan 6, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 1999 Alter mem and arts Alter mem and arts
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Nov 10, 1998 Annual return Annual return
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry Nov 13, 1997 Annual return Annual return
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Feb 24, 1997 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 1997 Appointment of a director Appointment of a director
Registry Feb 24, 1997 Resignation of a director Resignation of a director
Registry Feb 24, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 1996 Annual return Annual return
Financials Oct 6, 1996 Annual accounts Annual accounts
Registry Oct 18, 1995 Annual return Annual return
Financials Oct 4, 1995 Annual accounts Annual accounts
Registry Oct 13, 1994 Annual return Annual return
Financials Oct 7, 1994 Annual accounts Annual accounts
Registry Aug 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 29, 1993 Director resigned, new director appointed 3240... Director resigned, new director appointed 3240...
Financials Oct 21, 1993 Annual accounts Annual accounts
Registry Oct 21, 1993 Registered office changed Registered office changed
Registry Oct 21, 1993 Annual return Annual return
Registry Oct 20, 1992 Annual return 3240... Annual return 3240...
Financials Oct 20, 1992 Annual accounts Annual accounts
Registry Oct 20, 1992 Registered office changed Registered office changed
Registry Apr 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 9, 1992 Director resigned, new director appointed 3240... Director resigned, new director appointed 3240...
Registry Jan 4, 1992 Annual return Annual return
Financials Jul 28, 1991 Annual accounts Annual accounts
Registry Mar 6, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 10, 1990 Annual return Annual return
Financials Oct 31, 1990 Annual accounts Annual accounts

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