Gkn Euro Investments LTD
Extended Company Report with Annual Accounts Includeslatest 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
BIRFIELD PROPERTIES LIMITED
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
Visits Searches Document Type Publication date Download link Registry Apr 20, 2023 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%) 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 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%) 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 Registry Apr 12, 2019 Resignation of one Secretary Registry May 20, 2018 Resignation of one Director (a man) Registry May 18, 2018 Resignation of one Director (a man) 6029... Registry May 15, 2018 Four appointments: 4 men Registry Apr 24, 2018 Resignation of one Director (a woman) Registry Oct 4, 2017 Appointment of a person as Director Registry Oct 4, 2017 Resignation of one Director Registry Oct 2, 2017 Appointment of a man as Chartered Accountant and Director Registry Oct 2, 2017 Resignation of one Chartered Accountant and one Director (a man) Registry Sep 4, 2017 Confirmation statement made , with updates Financials Aug 29, 2017 Annual accounts Registry Sep 12, 2016 Confirmation statement made , with updates Financials Sep 7, 2016 Annual accounts Registry May 26, 2016 Return of allotment of shares Registry May 20, 2016 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 Registry Sep 15, 2015 Annual return Financials Sep 14, 2015 Annual accounts Registry May 11, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry May 11, 2015 Statement of capital Registry May 11, 2015 Solvency statement Registry May 11, 2015 Resolution Registry Apr 22, 2015 Resolution 1769371... Registry Feb 2, 2015 Change of particulars for director Registry Feb 2, 2015 Change of particulars for director 2594747... Registry Sep 10, 2014 Annual return Financials May 21, 2014 Annual accounts Financials Sep 20, 2013 Annual accounts 7890316... Registry Sep 18, 2013 Annual return Registry Dec 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 20, 2012 Statement of capital Registry Dec 20, 2012 Solvency statement Registry Dec 20, 2012 Reduce issued capital 09 Registry Sep 25, 2012 Annual return Registry Sep 20, 2012 Resignation of one Director Registry Sep 20, 2012 Appointment of a person as Director Registry Sep 13, 2012 Appointment of a woman Registry Sep 13, 2012 Resignation of a woman Financials Sep 4, 2012 Annual accounts Registry Feb 28, 2012 Appointment of a person as Secretary Registry Feb 24, 2012 Resignation of one Secretary Registry Feb 24, 2012 Appointment of a person as Director Registry Feb 24, 2012 Resignation of one Director Registry Feb 22, 2012 Two appointments: a person and a woman,: a person and a woman Registry Dec 21, 2011 Resignation of one Director Registry Dec 21, 2011 Appointment of a person as Director Registry Dec 19, 2011 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) Registry Nov 10, 2011 Authorised allotment of shares and debentures Registry Nov 9, 2011 Return of allotment of shares Registry Oct 31, 2011 Resignation of one Director Registry Oct 31, 2011 Appointment of a person as Director Registry Oct 28, 2011 Resignation of one Group Chief Accountant and one Director (a man) Registry Oct 28, 2011 Appointment of a man as Chartered Accountant and Director Registry Oct 27, 2011 Change of name certificate Registry Oct 27, 2011 Notice of change of name nm01 - resolution Registry Oct 27, 2011 Company name change Registry Sep 20, 2011 Annual return Financials Sep 5, 2011 Annual accounts Registry Dec 6, 2010 Change of particulars for director Registry Nov 24, 2010 Statement of capital Registry Nov 19, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 19, 2010 Solvency statement Registry Nov 19, 2010 Reduce issued capital 09 Registry Nov 9, 2010 Return of allotment of shares Registry Nov 3, 2010 Statement of companies objects Registry Nov 3, 2010 Alteration to memorandum and articles Registry Sep 2, 2010 Annual return Registry Jul 7, 2010 Change of particulars for director Registry Jul 7, 2010 Change of particulars for director 2627642... Registry Jul 7, 2010 Change of particulars for secretary Registry Jul 7, 2010 Change of particulars for director Registry Jul 7, 2010 Change of particulars for director 2627633... Registry Jul 7, 2010 Change of particulars for director Financials Feb 6, 2010 Annual accounts Registry Sep 14, 2009 Annual return Financials Aug 18, 2009 Annual accounts Registry May 8, 2009 Appointment of a person Registry May 8, 2009 Appointment of a woman as Secretary Registry May 8, 2009 Resignation of a person Registry May 8, 2009 Resignation of a secretary Registry May 8, 2009 Appointment of a person Registry May 8, 2009 Resignation of a person Registry May 7, 2009 Resignation of a woman Financials Oct 22, 2008 Annual accounts Registry Sep 17, 2008 Annual return Financials Oct 12, 2007 Annual accounts Registry Sep 13, 2007 Annual return Financials Nov 6, 2006 Annual accounts Registry Sep 28, 2006 Annual return Registry Jan 16, 2006 Appointment of a person Registry Jan 15, 2006 Resignation of a person Registry Jan 1, 2006 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) Financials Nov 10, 2005 Annual accounts