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GKN EURO INVESTMENTS LIMITED
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GKN EURO INVESTMENTS LIMITED: Filings

    • Overview

    Company NameGKN EURO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00602991
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GKN EURO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		13 pagesAA

    Change of details for G.K.N. Industries Limited as a person with significant control on Jul 03, 2024

    		2 pagesPSC05

    Confirmation statement made on Sep 01, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		12 pagesAA

    Second filing for the notification of G.K.N. Industries Limited as a person with significant control

    		7 pagesRP04PSC02

    Second filing for the cessation of Gkn Holdings Limited as a person with significant control

    		6 pagesRP04PSC07

    Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on Apr 20, 2023

    		1 pagesTM02

    Termination of appointment of Geoffrey Damien Morgan as a director on Apr 20, 2023

    		1 pagesTM01

    Termination of appointment of Matthew John Richards as a director on Apr 20, 2023

    		1 pagesTM01

    Termination of appointment of Jonathon Colin Fyfe Crawford as a director on Apr 20, 2023

    		1 pagesTM01

    Appointment of Emma Jayne Hayward as a director on Apr 20, 2023

    		2 pagesAP01

    Appointment of Mr John David Nicholson as a director on Apr 20, 2023

    		2 pagesAP01

    Termination of appointment of Garry Elliot Barnes as a director on Apr 20, 2023

    		1 pagesTM01

    Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on Apr 20, 2023

    		1 pagesAD01

    Notification of G.K.N. Industries Limited as a person with significant control on Nov 21, 2022

    		3 pagesPSC02
    Annotations
    DateAnnotation
    May 23, 2023Clarification A second filed PSC02 was registered on 23/05/2023

    Cessation of Gkn Holdings Limited as a person with significant control on Nov 21, 2022

    		2 pagesPSC07
    Annotations
    DateAnnotation
    May 23, 2023Clarification A second filed PSC07 was registered on 23/05/2023.

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		12 pagesAA

    Director's details changed for Mr Matthew John Richards on Mar 25, 2022

    		2 pagesCH01

    Director's details changed for Mr Jonathon Colin Fyfe Crawford on Mar 25, 2022

    		2 pagesCH01

    Director's details changed for Mr Geoffrey Damien Morgan on Mar 25, 2022

    		2 pagesCH01

    Director's details changed for Mr Garry Elliot Barnes on Mar 25, 2022

    		2 pagesCH01

    Secretary's details changed for Jonathon Colin Fyfe Crawford on Mar 25, 2022

    		1 pagesCH03

    Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ

    		1 pagesAD02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0