Gkn Westland Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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G.K.N. SHOTTON LIMITED
GKN WESTLAND PROPERTY SERVICES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00474918 |
Record last updated |
Friday, March 15, 2024 10:05:43 AM UTC |
Official Address |
Pobox:55ipsley House Ipsley Church Lane Redditch Worcestershire Pobox:55 B980tl Abbey
There are 41 companies registered at this street
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Locality |
Abbey |
Region |
England |
Postal Code |
B980TL
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Sector |
Dormant Company |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 7, 2024 |
Resignation of 3 people: one Director (a man)
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Registry |
Mar 7, 2024 |
Appointment of a woman
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Registry |
May 31, 2023 |
Resignation of one Director (a man)
|  |
Registry |
May 31, 2023 |
Appointment of a man as Company Director and Director
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Registry |
Apr 12, 2019 |
Resignation of one Secretary
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Registry |
May 20, 2018 |
Resignation of one Director (a man)
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Registry |
May 15, 2018 |
Four appointments: 4 men
|  |
Registry |
Apr 24, 2018 |
Resignation of one Director (a woman)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Sep 19, 2014 |
Annual return
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Registry |
Sep 19, 2014 |
Change of location of company records to the registered office
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Financials |
Sep 15, 2014 |
Annual accounts
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Registry |
Sep 24, 2013 |
Annual return
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Registry |
Aug 23, 2013 |
Change of registered office address
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Financials |
Aug 7, 2013 |
Annual accounts
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Registry |
Mar 6, 2013 |
Resignation of one Secretary
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Registry |
Mar 6, 2013 |
Three appointments: 2 men and a woman,: 2 men and a woman
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Registry |
Mar 6, 2013 |
Appointment of a man as Director
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Registry |
Mar 6, 2013 |
Appointment of a man as Director 4749...
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Registry |
Mar 6, 2013 |
Appointment of a man as Director
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Registry |
Mar 6, 2013 |
Resignation of one Director
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Registry |
Mar 6, 2013 |
Resignation of one Director 4749...
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Registry |
Mar 6, 2013 |
Resignation of one Director
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Registry |
Sep 27, 2012 |
Annual return
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Financials |
Sep 18, 2012 |
Annual accounts
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Registry |
May 9, 2012 |
Appointment of a man as Director
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Registry |
May 9, 2012 |
Resignation of one Director
|  |
Registry |
May 8, 2012 |
Resignation of one President And Ceo Gkn Aeros and one Director (a man)
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Registry |
May 8, 2012 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Sep 23, 2011 |
Annual return
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Registry |
Sep 23, 2011 |
Change of particulars for director
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Registry |
Sep 23, 2011 |
Change of particulars for director 4749...
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Registry |
Sep 23, 2011 |
Change of particulars for secretary
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Financials |
Sep 6, 2011 |
Annual accounts
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Financials |
Sep 21, 2010 |
Annual accounts 4749...
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Registry |
Sep 13, 2010 |
Annual return
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Registry |
Sep 13, 2010 |
Change of particulars for corporate secretary
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Registry |
Sep 13, 2010 |
Change of particulars for director
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Registry |
Dec 21, 2009 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Dec 21, 2009 |
Solvency statement
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Registry |
Dec 21, 2009 |
Statement of capital
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Registry |
Dec 21, 2009 |
Reduce issued capital 09
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Registry |
Oct 7, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Oct 7, 2009 |
Notification of single alternative inspection location
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Registry |
Sep 16, 2009 |
Annual return
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Financials |
Sep 11, 2009 |
Annual accounts
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Registry |
Mar 2, 2009 |
Annual return
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Financials |
Oct 30, 2008 |
Annual accounts
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Financials |
Sep 27, 2007 |
Annual accounts 4749...
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Registry |
Sep 5, 2007 |
Annual return
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Financials |
Oct 31, 2006 |
Annual accounts
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Registry |
Sep 29, 2006 |
Annual return
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Registry |
Dec 15, 2005 |
Memorandum of association
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Registry |
Dec 15, 2005 |
Alteration to memorandum and articles
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Registry |
Nov 18, 2005 |
Resignation of a director
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Registry |
Nov 18, 2005 |
Resignation of one Chief Executive and one Director (a man)
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Financials |
Nov 9, 2005 |
Annual accounts
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Registry |
Sep 13, 2005 |
Annual return
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Registry |
May 9, 2005 |
Appointment of a director
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Registry |
Apr 22, 2005 |
Appointment of a man as Director
|  |
Registry |
Mar 8, 2005 |
Appointment of a secretary
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Registry |
Mar 8, 2005 |
Resignation of a secretary
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Registry |
Feb 25, 2005 |
Appointment of a man as Vice President and Secretary
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Registry |
Feb 25, 2005 |
Resignation of one Secretary (a man)
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Registry |
Dec 24, 2004 |
Change in situation or address of registered office
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Financials |
Nov 2, 2004 |
Annual accounts
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Registry |
Oct 8, 2004 |
Appointment of a secretary
|  |
Registry |
Oct 8, 2004 |
Resignation of a secretary
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Registry |
Sep 24, 2004 |
Resignation of one Secretary (a man)
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Registry |
Sep 24, 2004 |
Appointment of a man as Secretary
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Registry |
Sep 16, 2004 |
Annual return
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Financials |
Oct 29, 2003 |
Annual accounts
|  |
Registry |
Sep 30, 2003 |
Annual return
|  |
Registry |
Feb 28, 2003 |
Appointment of a director
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Registry |
Feb 28, 2003 |
Resignation of a director
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Registry |
Feb 28, 2003 |
Appointment of a secretary
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Registry |
Feb 19, 2003 |
Auditor's letter of resignation
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Registry |
Jan 29, 2003 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Nov 5, 2002 |
Annual accounts
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Registry |
Oct 2, 2002 |
Annual return
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Registry |
Jul 18, 2002 |
Resignation of a director
|  |
Registry |
Jul 18, 2002 |
Appointment of a director
|  |
Registry |
Jul 18, 2002 |
Change in situation or address of registered office
|  |
Registry |
Jul 18, 2002 |
Resignation of a director
|  |
Registry |
Jul 18, 2002 |
Appointment of a director
|  |
Registry |
Jul 18, 2002 |
Resignation of a director
|  |
Registry |
Jul 18, 2002 |
Resignation of a director 4749...
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Registry |
Jul 1, 2002 |
Two appointments: 2 men
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Registry |
Jul 1, 2002 |
Resignation of one Group Chief Accountant and one Director (a man)
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Financials |
Nov 2, 2001 |
Annual accounts
|  |
Registry |
Sep 27, 2001 |
Annual return
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Registry |
Mar 14, 2001 |
Appointment of a director
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Registry |
Feb 7, 2001 |
Appointment of a man as Director
|  |
Financials |
Oct 27, 2000 |
Annual accounts
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Registry |
Oct 19, 2000 |
Annual return
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Registry |
Aug 24, 2000 |
Appointment of a director
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Registry |
Aug 11, 2000 |
Appointment of a man as Manager Group Estates and Director
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Registry |
Jul 6, 2000 |
Change of name certificate
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Registry |
Jul 6, 2000 |
Company name change
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Registry |
Mar 8, 2000 |
Appointment of a secretary
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