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Gkn Defence Holdings LTD

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Reports

Extended Company Report with Annual Accounts GKN DEFENCE HOLDINGS 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 00347258
Record last updated Friday, March 15, 2024 10:11:18 AM UTC
Official Address 55 Po Box Ipsley House Church Lane Abbey
There are 2 companies registered at this street
Postal Code B980TL
Sector Dormant Company

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GKN DEFENCE HOLDINGS LIMITED (United Kingdom) Page visits 2024

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GKN DEFENCE HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 7, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 7, 2024 Appointment of a woman Appointment of a woman
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 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 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 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 Dec 21, 2011 Resignation of one Director 3472... Resignation of one Director 3472...
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 7, 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 3472... Change of particulars for director 3472...
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 May 27, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 25, 2009 Statement of capital Statement of capital
Registry Nov 25, 2009 Solvency statement Solvency statement
Registry Nov 25, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Sep 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 28, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 11, 2009 Annual return Annual return
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
Registry May 11, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 12, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Sep 13, 2006 Annual return Annual return
Registry Jan 17, 2006 Appointment of a director Appointment of a director
Registry Jan 17, 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
Registry Dec 24, 2002 Resignation of a director Resignation of a director
Registry Dec 24, 2002 Appointment of a director Appointment of a director
Registry Dec 24, 2002 Resignation of a director Resignation of a director
Registry Dec 24, 2002 Appointment of a director Appointment of a director
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 27, 2002 Annual return Annual return
Registry Feb 11, 2002 Appointment of a director Appointment of a director
Registry Feb 11, 2002 Appointment of a director 3472... Appointment of a director 3472...
Registry Feb 11, 2002 Resignation of a director Resignation of a director
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Oct 5, 2001 Annual return Annual return
Financials Nov 8, 2000 Annual accounts Annual accounts
Registry Sep 28, 2000 Annual return Annual return
Registry Mar 16, 2000 Resignation of a director Resignation of a director
Registry Oct 29, 1999 Annual return Annual return
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Oct 18, 1999 Alter mem and arts Alter mem and arts
Registry Jun 4, 1999 Adopt mem and arts Adopt mem and arts
Registry Jun 3, 1999 Appointment of a secretary Appointment of a secretary
Registry May 11, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 18, 1999 Appointment of a director Appointment of a director
Registry Feb 9, 1999 Resignation of a director Resignation of a director
Registry Nov 6, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 1998 Annual return Annual return
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Sep 1, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 4, 1998 Elective resolution Elective resolution
Registry Mar 4, 1998 Elective resolution 3472... Elective resolution 3472...
Registry Mar 4, 1998 Elective resolution Elective resolution
Registry Dec 31, 1997 Change of name certificate Change of name certificate
Registry Oct 27, 1997 Annual return Annual return
Financials Oct 27, 1997 Annual accounts Annual accounts
Registry May 30, 1997 Resignation of a director Resignation of a director
Registry May 30, 1997 Resignation of a director 3472... Resignation of a director 3472...
Registry May 30, 1997 Resignation of a director Resignation of a director
Registry May 30, 1997 Resignation of a director 3472... Resignation of a director 3472...
Registry May 30, 1997 Resignation of a director Resignation of a director
Registry May 30, 1997 Resignation of a director 3472... Resignation of a director 3472...
Registry May 30, 1997 Resignation of a director Resignation of a director
Registry May 30, 1997 Resignation of a director 3472... Resignation of a director 3472...

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