Gkn Land Systems LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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J.J.HABERSHON & SONS LIMITED
THE LEARNING GRID LIMITED
J.J. HABERSHON & SONS LIMITED
GKN OFFHIGHWAY SYSTEMS LIMITED
GKN OFFHIGHWAY LIMITED
Company type | Private Limited Company, Active |
Company Number | 00751186 |
Record last updated | Friday, May 3, 2024 5:11:54 AM UTC |
Official Address | 55 Po Box Ipsley House Church Lane Abbey There are 9 companies registered at this street |
Postal Code | B980TL |
Sector | Manufacture of other special-purpose machinery n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | May 1, 2024 | Appointment of a man as Chief Executive Officer and Director | |
Registry | Feb 28, 2024 | Resignation of one Director (a man) | |
Registry | Feb 28, 2024 | Appointment of a man as Director and Chief Operating Officer | |
Registry | Sep 1, 2023 | Appointment of a man as Chief Executive and Director | |
Registry | Jul 31, 2023 | Resignation of one Director (a man) | |
Registry | Jul 1, 2023 | Resignation of 2 people: one Director (a man) | |
Registry | Dec 1, 2021 | 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 | Dec 1, 2021 | Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 1, 2021 | Resignation of 4 people: one Director (a man) | |
Registry | Dec 1, 2021 | Appointment of a man as Director | |
Registry | Sep 15, 2021 | Resignation of one Director (a man) | |
Registry | Feb 24, 2021 | Appointment of a man as Director and Chief Operating Officer | |
Registry | Feb 24, 2021 | Resignation of one Director (a man) | |
Registry | Nov 25, 2020 | Resignation of 2 people: one Director (a man) | |
Registry | Feb 26, 2020 | Appointment of a man as Finance Director and Director | |
Registry | Jan 31, 2020 | Appointment of a man as Managing Director and Director | |
Registry | Jan 15, 2020 | Resignation of one Director (a man) | |
Registry | Jul 18, 2019 | Resignation of one Director (a man) 7511... | |
Registry | Jun 26, 2019 | Resignation of 5 people: one Secretary and one Director (a man) | |
Registry | Jun 25, 2019 | Two appointments: 2 men | |
Registry | Jun 25, 2019 | 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 | Jun 25, 2019 | Two appointments: 2 men | |
Registry | Jun 18, 2019 | Appointment of a man as Director | |
Registry | May 30, 2019 | Resignation of one Director (a man) | |
Registry | May 14, 2019 | Resignation of one Director (a man) 7511... | |
Registry | Apr 12, 2019 | Resignation of one Secretary | |
Registry | Dec 4, 2018 | Resignation of 4 people: one Director (a man) | |
Registry | Nov 13, 2018 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Nov 13, 2018 | Resignation of 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 | Sep 18, 2018 | Two appointments: 2 men | |
Registry | Jul 4, 2018 | Four appointments: 4 men | |
Registry | May 20, 2018 | Resignation of one Director (a man) | |
Registry | May 15, 2018 | Four appointments: 4 men | |
Registry | Apr 24, 2018 | Resignation of one Director (a woman) | |
Financials | Sep 12, 2017 | Annual accounts | |
Registry | Sep 5, 2017 | Confirmation statement made , with updates | |
Registry | Jun 30, 2017 | Persons with significant control | |
Registry | Jan 23, 2017 | Appointment of a man as Company Director and Director | |
Financials | Sep 22, 2016 | Annual accounts | |
Registry | Sep 12, 2016 | Confirmation statement made , with updates | |
Registry | May 20, 2016 | Change of particulars for director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
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 21, 2015 | Annual return | |
Financials | Sep 21, 2015 | Annual accounts | |
Registry | Apr 23, 2015 | Statement of companies objects | |
Registry | Apr 23, 2015 | Resolution | |
Registry | Feb 4, 2015 | Appointment of a man as Director and Finance Director Operations | |
Registry | Feb 2, 2015 | Change of particulars for director | |
Registry | Feb 2, 2015 | Change of particulars for director 2594747... | |
Registry | Dec 1, 2014 | Appointment of a man as Purchasing & Supply Chain Director and Director | |
Registry | Sep 10, 2014 | Annual return | |
Financials | Sep 7, 2014 | Annual accounts | |
Registry | Sep 23, 2013 | Annual return | |
Registry | Sep 19, 2013 | Annual return 2591412... | |
Financials | Sep 18, 2013 | Annual accounts | |
Financials | Aug 7, 2013 | Annual accounts 7888422... | |
Registry | May 24, 2013 | Change of particulars for director | |
Registry | Nov 9, 2012 | Section 175 comp act 06 08 | |
Registry | Sep 25, 2012 | Annual return | |
Registry | Sep 25, 2012 | Annual return 7511... | |
Registry | Sep 20, 2012 | Appointment of a person as Director | |
Registry | Sep 20, 2012 | Resignation of one Director | |
Registry | Sep 13, 2012 | Appointment of a woman | |
Financials | Sep 13, 2012 | Annual accounts | |
Financials | Sep 4, 2012 | Annual accounts 7868158... | |
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 23, 2012 | Resignation of one Director | |
Registry | Feb 22, 2012 | Two appointments: a woman and a person,: a woman and a person | |
Registry | Feb 17, 2012 | Appointment of a man as Director | |
Registry | Feb 14, 2012 | Appointment of a man as Director and Chief Executive, Gkn Aerospace | |
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 7, 2011 | Appointment of a man as Director | |
Registry | Dec 7, 2011 | Three appointments: 3 men | |
Registry | Dec 7, 2011 | Appointment of a man as Director | |
Registry | Dec 7, 2011 | Appointment of a man as Director 7511... | |
Registry | Oct 31, 2011 | Appointment of a person as Director | |
Registry | Oct 31, 2011 | Resignation of one Director | |
Registry | Oct 28, 2011 | Appointment of a man as Director and Chartered Accountant | |
Registry | Oct 17, 2011 | Return of allotment of shares | |
Registry | Oct 17, 2011 | Alteration to memorandum and articles | |
Registry | Oct 17, 2011 | Statement of companies objects | |
Registry | Sep 21, 2011 | Annual return | |
Registry | Sep 21, 2011 | Change of particulars for corporate secretary | |
Registry | Sep 21, 2011 | Change of particulars for director | |
Registry | Sep 21, 2011 | Change of particulars for secretary | |
Registry | Sep 21, 2011 | Annual return | |
Financials | Sep 5, 2011 | Annual accounts | |
Financials | Sep 2, 2011 | Annual accounts 7511... | |
Registry | Sep 1, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Mar 30, 2011 | Appointment of a man as Director | |
Registry | Mar 29, 2011 | Appointment of a man as Director and Business Leader | |
Registry | Dec 6, 2010 | Change of particulars for director | |
Financials | Sep 15, 2010 | Annual accounts | |
Registry | Sep 8, 2010 | Annual return | |
Registry | Sep 8, 2010 | Annual return 2601256... | |