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Dato Capital United Kingdom

Gkn Service Uk LTD

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Reports

Extended Company Report with Annual Accounts GKN SERVICE UK 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 00585946
Record last updated Monday, May 1, 2023 1:21:36 AM UTC
Official Address 55 Po Box Ipsley House Church Lane Abbey
There are 4 companies registered at this street
Postal Code B980TL
Sector Dormant Company

Charts

Visits

GKN SERVICE UK LIMITED (United Kingdom) Page visits 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 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 Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) 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 Sep 20, 2013 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
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 man as Director Appointment of a man as Director
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 24, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
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 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Sep 26, 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 Oct 8, 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 5859... Change of particulars for director 5859...
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 30, 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 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 11, 2009 Resignation of a secretary Resignation of a secretary
Registry May 11, 2009 Resignation of a director Resignation of a director
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Sep 28, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 2, 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 Oct 28, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 26, 2004 Annual return Annual return
Registry Jul 20, 2004 Resignation of a director Resignation of a director
Registry Jul 20, 2004 Appointment of a director Appointment of a director
Registry Jul 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2004 Resignation of a director Resignation of a director
Registry Jul 20, 2004 Appointment of a director Appointment of a director
Registry Jul 20, 2004 Appointment of a director 5859... Appointment of a director 5859...
Registry Jul 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2003 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Feb 3, 2003 Change of name certificate Change of name certificate
Registry Oct 2, 2002 Annual return Annual return
Financials Oct 2, 2002 Annual accounts Annual accounts
Financials Oct 18, 2001 Annual accounts 5859... Annual accounts 5859...
Registry Oct 12, 2001 Annual return Annual return
Registry Oct 25, 2000 Annual return 5859... Annual return 5859...
Registry Oct 25, 2000 Appointment of a director Appointment of a director
Registry Oct 25, 2000 Director's particulars changed Director's particulars changed
Financials Oct 16, 2000 Annual accounts Annual accounts
Financials Oct 12, 1999 Annual accounts 5859... Annual accounts 5859...
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry Oct 15, 1998 Annual return Annual return
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry Oct 9, 1997 Annual return Annual return
Financials Oct 14, 1996 Annual accounts Annual accounts
Registry Oct 14, 1996 Annual return Annual return
Financials Oct 9, 1995 Annual accounts Annual accounts
Registry Oct 9, 1995 Annual return Annual return
Registry Jan 27, 1995 Change of name certificate Change of name certificate
Registry Dec 14, 1994 Change of name certificate 5859... Change of name certificate 5859...
Registry Oct 13, 1994 Registered office changed Registered office changed
Registry Oct 13, 1994 Annual return Annual return
Financials Sep 26, 1994 Annual accounts Annual accounts
Registry Oct 26, 1993 Annual return Annual return
Financials Oct 11, 1993 Annual accounts Annual accounts
Registry May 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 7, 1992 Annual accounts Annual accounts
Registry Oct 7, 1992 Annual return Annual return
Registry Nov 28, 1991 Annual return 5859... Annual return 5859...
Financials Nov 28, 1991 Annual accounts Annual accounts
Registry Jul 23, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 3, 1990 Annual return Annual return
Registry Nov 15, 1989 Annual return 5859... Annual return 5859...
Financials Nov 15, 1989 Annual accounts Annual accounts
Financials Dec 8, 1988 Annual accounts 5859... Annual accounts 5859...
Registry Dec 8, 1988 Annual return Annual return
Registry Apr 25, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 20, 1987 Annual accounts Annual accounts
Registry Nov 20, 1987 Annual return Annual return
Registry Oct 31, 1986 Annual return 5859... Annual return 5859...
Financials Oct 31, 1986 Annual accounts Annual accounts

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