Gkn Usd 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
SINTERED PRODUCTS LIMITED
GKN U.S. MANUFACTURING LIMITED
Company type Private Limited Company , Active Company Number 00394430 Record last updated Monday, May 1, 2023 1:23:03 AM UTC Official Address 55 Po Box Ipsley House Church Lane Abbey There are 41 companies registered at this street
Postal Code B980TL Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Apr 20, 2023 Resignation of 4 people: one Director (a man) 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) 3944... Registry May 15, 2018 Four appointments: 4 men Registry Apr 24, 2018 Resignation of one Director (a woman) Registry Oct 4, 2017 Resignation of one Director Registry Oct 4, 2017 Appointment of a person as Director Registry Oct 2, 2017 Appointment of a man as Director and Chartered Accountant Registry Sep 4, 2017 Confirmation statement made , with updates Financials Aug 31, 2017 Annual accounts Registry Sep 12, 2016 Confirmation statement made , with updates Financials Sep 7, 2016 Annual accounts Registry May 27, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry May 27, 2016 Statement of capital Registry May 27, 2016 Solvency statement Registry May 27, 2016 Resolution Registry May 27, 2016 Statement of companies objects Registry May 27, 2016 Notice of name or other designation of class of shares Registry May 27, 2016 Resolution Registry May 20, 2016 Change of particulars for director 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 16, 2015 Annual return Financials Sep 14, 2015 Annual accounts Registry Feb 2, 2015 Change of particulars for director Registry Feb 2, 2015 Change of particulars for director 2594747... Registry Jan 6, 2015 Resolution Registry Dec 18, 2014 Return of allotment of shares Registry Sep 11, 2014 Annual return Financials May 21, 2014 Annual accounts Registry Sep 23, 2013 Annual return Financials Sep 20, 2013 Annual accounts Registry Sep 27, 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 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 23, 2012 Resignation of one Director Registry Feb 22, 2012 Two appointments: a woman and a person,: a woman and a person 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 Nov 8, 2011 Resignation of one Group Chief Accountant and one Director (a man) Registry Nov 8, 2011 Resignation of one Director Registry Nov 8, 2011 Appointment of a person as Director Registry Nov 1, 2011 Statement of capital Registry Nov 1, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 1, 2011 Section 175 comp act 06 08 Registry Nov 1, 2011 Solvency statement Registry Nov 1, 2011 Resolution Registry Oct 19, 2011 Change of name certificate Registry Oct 19, 2011 Notice of change of name nm01 - resolution Registry Oct 19, 2011 Company name change Registry Sep 23, 2011 Annual return Financials Apr 8, 2011 Annual accounts Registry Dec 6, 2010 Change of particulars for director Registry Sep 8, 2010 Annual return Registry Jul 7, 2010 Change of particulars for director Registry Jul 7, 2010 Change of particulars for director 2628157... Registry Jul 7, 2010 Change of particulars for director Registry Jul 7, 2010 Change of particulars for director 2628162... Registry Jul 7, 2010 Change of particulars for director Registry Jul 7, 2010 Change of particulars for secretary Financials May 27, 2010 Annual accounts Financials Sep 30, 2009 Annual accounts 8504130... Registry Sep 4, 2009 Annual return Registry May 11, 2009 Resignation of a person Registry May 11, 2009 Appointment of a person Registry May 11, 2009 Resignation of a person Registry May 11, 2009 Resignation of a director Registry May 11, 2009 Appointment of a person Registry May 11, 2009 Appointment of a woman as Secretary 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 12, 2007 Annual return Financials Nov 6, 2006 Annual accounts Registry Sep 12, 2006 Annual return Registry Jan 20, 2006 Resignation of a person Registry Jan 20, 2006 Appointment of a person Registry Jan 1, 2006 Appointment of a man as Group Chief Accountant and Director Registry Dec 31, 2005 Resignation of one Head Of Investor Relations & E and one Director (a man) Financials Nov 10, 2005 Annual accounts Registry Sep 26, 2005 Annual return Financials Nov 2, 2004 Annual accounts Registry Sep 16, 2004 Annual return Financials Oct 29, 2003 Annual accounts Registry Sep 29, 2003 Annual return Registry Feb 19, 2003 Auditor's letter of resignation Financials Nov 5, 2002 Annual accounts Registry Sep 25, 2002 Annual return Financials Nov 2, 2001 Annual accounts Registry Oct 2, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 2, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1910062... Registry Oct 2, 2001 Annual return Registry Aug 2, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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