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Gkn Countertrade LTD

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Reports

Extended Company Report with Annual Accounts GKN COUNTERTRADE 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 Sep 21, 2015)
  • 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

INVESTEASY LIMITED

Details

Company type Private Limited Company, Active
Company Number 00921066
Record last updated Monday, May 1, 2023 1:21:54 AM UTC
Official Address 55 Po Box Ipsley House Church Lane Abbey
There are 41 companies registered at this street
Postal Code B980TL
Sector Dormant Company

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GKN COUNTERTRADE LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 20, 2023 Resignation of 5 people: one Secretary (a man) and one Director (a man) Resignation of 5 people: one Secretary (a man) and one Director (a man)
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 Five appointments: 5 men Five appointments: 5 men
Registry Apr 24, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 20, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 25, 2015 Annual return Annual return
Financials Sep 21, 2015 Annual accounts Annual accounts
Registry Apr 23, 2015 Statement of companies objects Statement of companies objects
Registry Apr 23, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2015 Change of particulars for director Change of particulars for director
Registry Feb 2, 2015 Change of particulars for director 9210... Change of particulars for director 9210...
Registry Sep 10, 2014 Annual return Annual return
Financials Sep 7, 2014 Annual accounts Annual accounts
Registry Sep 18, 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 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 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
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 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 Oct 28, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
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 9210... Change of particulars for director 9210...
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 3, 2009 Annual return Annual return
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry May 11, 2009 Resignation of a secretary Resignation of a secretary
Registry May 11, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 7, 2009 Resignation of a woman Resignation of a woman
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Sep 28, 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
Registry Jan 1, 2006 Appointment of a man as Group Chief Accountant and Director Appointment of a man as Group Chief Accountant and Director
Registry Dec 31, 2005 Resignation of one Head Of Investor Relations And and one Director (a man) Resignation of one Head Of Investor Relations And and one Director (a man)
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Sep 15, 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 23, 2002 Annual return Annual return
Financials Nov 4, 2001 Annual accounts Annual accounts
Registry Sep 12, 2001 Annual return Annual return
Registry Mar 20, 2001 Appointment of a director Appointment of a director
Registry Mar 20, 2001 Appointment of a director 9210... Appointment of a director 9210...
Registry Mar 20, 2001 Resignation of a director Resignation of a director
Registry Mar 20, 2001 Appointment of a director Appointment of a director
Registry Mar 20, 2001 Appointment of a director 9210... Appointment of a director 9210...
Registry Feb 27, 2001 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 31, 2000 Annual return Annual return
Registry Nov 9, 1999 Annual return 9210... Annual return 9210...
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Nov 6, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 1998 Annual return Annual return
Registry Nov 2, 1998 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Financials Oct 7, 1998 Annual accounts Annual accounts
Registry Apr 27, 1998 Elective resolution Elective resolution
Registry Apr 27, 1998 Elective resolution 9210... Elective resolution 9210...
Registry Apr 27, 1998 Elective resolution Elective resolution
Registry Apr 7, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 1998 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Nov 7, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 3, 1997 Annual return Annual return
Financials Oct 27, 1997 Annual accounts Annual accounts
Registry Dec 19, 1996 Memorandum of association Memorandum of association
Registry Dec 3, 1996 Company name change Company name change
Registry Dec 2, 1996 Change of name certificate Change of name certificate
Registry Nov 6, 1996 Appointment of a director Appointment of a director
Registry Nov 6, 1996 Annual return Annual return
Registry Nov 6, 1996 Appointment of a director Appointment of a director

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