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GKN EURO INVESTMENTS LIMITED
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GKN EURO INVESTMENTS LIMITED: Filings - Page 4

    • 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

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100,000,000
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 20, 2012

    • Capital: GBP 100,000,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Kerry Anne Watson as a director

    		2 pagesAP01

    Termination of appointment of Kerry Porritt as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Appointment of Gkn Group Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Tanya Stote as a secretary

    		1 pagesTM02

    Appointment of Mrs Kerry Anne Abigail Porritt as a director

    		2 pagesAP01

    Termination of appointment of Tanya Stote as a director

    		1 pagesTM01

    Termination of appointment of Rufus Ogilvie Smals as a director

    		1 pagesTM01

    Appointment of Mr David Neale Gordon Radford as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 03, 2011

    • Capital: GBP 4,000,000
    		4 pagesSH01

    Termination of appointment of Robert Allen as a director

    		1 pagesTM01

    Appointment of Mr Nigel John Stephens as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed birfield properties LIMITED\certificate issued on 27/10/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2011

    Change company name resolution on Oct 14, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		8 pagesAA
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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