Gkn Uk Investments LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
ARTICAGENT LIMITED
GKN QUEST TRUSTEE (NO.2) LIMITED
G.K.N. BOLTS AND NUTS LIMITED
GKN U.S. INVESTMENTS LIMITED
GKN U.S. INVESTMENTS LIMITED
GKN UK INVESTMENTS LIMITED
Company type Private Limited Company , Active Company Number 03968609 Universal Entity Code 6331-3187-7371-0531 Record last updated Thursday, June 8, 2023 8:30:51 AM UTC Official Address 55 Po Box Ipsley House Church Lane Redditch Abbey There are 41 companies registered at this street
Postal Code B980TL Sector Dormant Company
Visits Document Type Publication date Download link Registry Apr 20, 2023 Appointment of a woman as Secretary Registry Apr 20, 2023 Resignation of 4 people: one Director (a man) Registry Apr 20, 2023 Resignation of 4 people: one Director (a man) 3968... Registry Apr 12, 2019 Resignation of one Secretary Registry Apr 12, 2019 Resignation of one Secretary 1843... Registry May 20, 2018 Resignation of one Director (a man) Registry May 20, 2018 Resignation of one Director (a man) 3968... Registry May 15, 2018 Four appointments: 4 men Registry May 15, 2018 Four appointments: 4 men 3968... Registry Apr 24, 2018 Resignation of one Director (a woman) Registry Apr 24, 2018 Resignation of one Director (a woman) 3968... Financials Sep 20, 2017 Annual accounts Financials Sep 20, 2017 Annual accounts 7976015... Registry Sep 5, 2017 Confirmation statement made , with updates Registry Sep 5, 2017 Confirmation statement made , with updates 2599946... Financials Sep 22, 2016 Annual accounts Financials Sep 22, 2016 Annual accounts 7954660... Registry Sep 12, 2016 Confirmation statement made , with updates Registry Sep 12, 2016 Confirmation statement made , with updates 2597830... Registry May 20, 2016 Change of particulars for director Registry May 20, 2016 Change of particulars for director 2597347... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 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 Sep 22, 2015 Annual return Registry Sep 22, 2015 Annual return 2595719... Financials Sep 21, 2015 Annual accounts Financials Sep 21, 2015 Annual accounts 7932951... Registry May 7, 2015 Resolution Registry May 7, 2015 Statement of companies objects Registry Feb 2, 2015 Change of particulars for director Registry Feb 2, 2015 Change of particulars for director 2594747... Registry Feb 2, 2015 Change of particulars for director Registry Feb 2, 2015 Change of particulars for director 2594747... Registry Sep 11, 2014 Annual return Registry Sep 11, 2014 Annual return 2593528... Financials Sep 7, 2014 Annual accounts Financials Sep 7, 2014 Annual accounts 7911031... Registry Sep 23, 2013 Annual return Registry Sep 23, 2013 Annual return 2591429... Financials Aug 7, 2013 Annual accounts Financials Aug 7, 2013 Annual accounts 7888422... Registry Sep 27, 2012 Annual return Registry Sep 27, 2012 Annual return 2589302... Registry Sep 20, 2012 Resignation of one Director Registry Sep 20, 2012 Appointment of a person as Director Registry Sep 20, 2012 Resignation of one Director Registry Sep 20, 2012 Appointment of a person as Director Registry Sep 13, 2012 Resignation of a woman Registry Sep 13, 2012 Appointment of a woman Registry Sep 13, 2012 Resignation of a woman Registry Sep 13, 2012 Appointment of a woman Financials Sep 4, 2012 Annual accounts Financials Sep 4, 2012 Annual accounts 7868158... Registry Feb 28, 2012 Appointment of a person as Secretary Registry Feb 28, 2012 Appointment of a person as Secretary 2588410... 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 Secretary Registry Feb 24, 2012 Appointment of a person as Director Registry Feb 24, 2012 Resignation of one Director Registry Feb 23, 2012 Resignation of one Director 2588392... Registry Feb 22, 2012 Two appointments: a woman and a person,: a woman and a person 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 21, 2011 Resignation of one Director Registry Dec 21, 2011 Appointment of a person as Director Registry Dec 19, 2011 Resignation of one Head Of Group Legal Dept and one Director (a man) Registry Dec 19, 2011 Appointment of a man as Solicitor and Director Registry Dec 19, 2011 Resignation of one Head Of Group Legal Dept and one Director (a man) Registry Dec 19, 2011 Appointment of a man as Director and Solicitor Registry Oct 31, 2011 Resignation of one Director Registry Oct 31, 2011 Appointment of a person as Director 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 28, 2011 Resignation of one Group Chief Accountant and one Director (a man) Registry Oct 28, 2011 Appointment of a man as Director and Chartered Accountant Registry Sep 23, 2011 Annual return Registry Sep 23, 2011 Annual return 2651337... Financials Sep 6, 2011 Annual accounts Financials Apr 8, 2011 Annual accounts 8415748... Registry Dec 20, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 20, 2010 Statement of capital Registry Dec 20, 2010 Solvency statement Registry Dec 20, 2010 Section 175 comp act 06 08 Registry Dec 6, 2010 Change of particulars for director Registry Dec 6, 2010 Change of particulars for director 2597357... Registry Dec 1, 2010 Appointment of a person as Director Registry Dec 1, 2010 Appointment of a man as Director Registry Dec 1, 2010 Resignation of one Director Registry Dec 1, 2010 Resignation of one Director 2594497... Registry Dec 1, 2010 Resignation of one Director Registry Dec 1, 2010 Resignation of one Secretary Registry Dec 1, 2010 Appointment of a person as Secretary Registry Dec 1, 2010 Appointment of a woman as Director Registry Dec 1, 2010 Appointment of a person as Director Registry Dec 1, 2010 Resignation of one Director Registry Dec 1, 2010 Resignation of one Director 2594502...
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