GKN SEK INVESTMENTS LIMITED: Filings - Page 3
Overview
| Company Name | GKN SEK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01071569 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GKN SEK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Gkn Group Services Limited on Jun 28, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from P O Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT on Jul 06, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Neale Gordon Radford as a director on May 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Richard Searle as a director on May 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Richard Searle as a director on May 18, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Garry Elliot Barnes as a director on May 15, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoffrey Damien Morgan as a director on May 15, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathon Colin Fyfe Crawford as a director on May 15, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Jonathon Colin Fyfe Crawford as a secretary on May 15, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Matthew John Richards as a director on May 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry Anne Watson as a director on Apr 24, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Richard Searle as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel John Stephens as a director on Oct 02, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Change of details for Gkn (United Kingdom) Plc as a person with significant control on Jun 28, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 23, 2016
| 3 pages | SH01 | ||||||||||
Director's details changed for Miss Kerry Anne Watson on May 06, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Statement of company's objects | 1 pages | CC04 | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr David Neale Gordon Radford on Feb 02, 2015 | 2 pages | CH01 | ||||||||||
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