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Dato Capital United Kingdom

Gkn Euro Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 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

BIRFIELD PROPERTIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 00602991
Record last updated Monday, May 1, 2023 1:22:06 AM UTC
Official Address 55 Po Box Ipsley House Church Lane Redditch Worcs Abbey
There are 41 companies registered at this street
Postal Code B980TL
Sector Non-trading companynon trading

Charts

Visits

GKN EURO INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Searches

GKN EURO INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication 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 3 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 3 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 Nov 21, 2022 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 Nov 21, 2022 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 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 18, 2018 Resignation of one Director (a man) 6029... Resignation of one Director (a man) 6029...
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 Oct 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2017 Resignation of one Director Resignation of one Director
Registry Oct 2, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 2, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 29, 2017 Annual accounts Annual accounts
Registry Sep 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 7, 2016 Annual accounts Annual accounts
Registry May 26, 2016 Return of allotment of shares Return of allotment of shares
Registry May 20, 2016 Change of particulars for director Change of particulars for director
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 15, 2015 Annual return Annual return
Financials Sep 14, 2015 Annual accounts Annual accounts
Registry May 11, 2015 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 May 11, 2015 Statement of capital Statement of capital
Registry May 11, 2015 Solvency statement Solvency statement
Registry May 11, 2015 Resolution Resolution
Registry Apr 22, 2015 Resolution 1769371... Resolution 1769371...
Registry Feb 2, 2015 Change of particulars for director Change of particulars for director
Registry Feb 2, 2015 Change of particulars for director 2594747... Change of particulars for director 2594747...
Registry Sep 10, 2014 Annual return Annual return
Financials May 21, 2014 Annual accounts Annual accounts
Financials Sep 20, 2013 Annual accounts 7890316... Annual accounts 7890316...
Registry Sep 18, 2013 Annual return Annual return
Registry Dec 20, 2012 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 Dec 20, 2012 Statement of capital Statement of capital
Registry Dec 20, 2012 Solvency statement Solvency statement
Registry Dec 20, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 25, 2012 Annual return Annual return
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2012 Appointment of a woman Appointment of a woman
Registry Sep 13, 2012 Resignation of a woman Resignation 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 person as Director Appointment of a person as Director
Registry Feb 24, 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 person as Director Appointment of a person as Director
Registry Dec 19, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 19, 2011 Resignation of one Head Of Group Legal Department and one Director (a man) Resignation of one Head Of Group Legal Department and one Director (a man)
Registry Nov 10, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 28, 2011 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Registry Oct 28, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 27, 2011 Change of name certificate Change of name certificate
Registry Oct 27, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 27, 2011 Company name change Company name change
Registry Sep 20, 2011 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Change of particulars for director Change of particulars for director
Registry Nov 24, 2010 Statement of capital Statement of capital
Registry Nov 19, 2010 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 19, 2010 Solvency statement Solvency statement
Registry Nov 19, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 3, 2010 Statement of companies objects Statement of companies objects
Registry Nov 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 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 2627642... Change of particulars for director 2627642...
Registry Jul 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 2627633... Change of particulars for director 2627633...
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Financials Feb 6, 2010 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Appointment of a person Appointment of a person
Registry May 8, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 8, 2009 Resignation of a person Resignation of a person
Registry May 8, 2009 Resignation of a secretary Resignation of a secretary
Registry May 8, 2009 Appointment of a person Appointment of a person
Registry May 8, 2009 Resignation of a person Resignation of a person
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 16, 2006 Appointment of a person Appointment of a person
Registry Jan 15, 2006 Resignation of a person Resignation of a person
Registry Jan 1, 2006 Appointment of a man as Director and Group Chief Accountant Appointment of a man as Director and Group Chief Accountant
Registry Dec 31, 2005 Resignation of one Head Of Investor Relations & E and one Director (a man) Resignation of one Head Of Investor Relations & E and one Director (a man)
Financials Nov 10, 2005 Annual accounts Annual accounts

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