Gkn Land Systems LTD
Extended Company Report with Annual Accounts Includeslatest 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
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 Sunday, March 3, 2024 7:48:14 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 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... Registry Sep 7, 2010 Change of particulars for corporate secretary
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