GKN WESTLAND LIMITED - History of Changes


DateDescription
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES
2020-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-09-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / GKN ENTERPRISE LIMITED / 12/09/2019
2019-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2019-08-23 update statutory_documents SAIL ADDRESS CREATED
2019-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAMIEN MORGAN / 20/08/2019
2019-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 20/08/2019
2019-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 19/08/2019
2019-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON COLIN FYFE CRAWFORD / 19/08/2019
2019-04-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GKN GROUP SERVICES LTD
2019-03-14 update person_usual_residence_country GARRY ELLIOT BARNES: UNITED KINGDOM => ENGLAND
2019-03-14 update person_usual_residence_country GEOFFREY DAMIEN MORGAN: UNITED KINGDOM => ENGLAND
2019-03-14 update person_usual_residence_country MATTHEW JOHN RICHARDS: UNITED KINGDOM => ENGLAND
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES
2018-08-07 delete address PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCS B98 0TL
2018-08-07 insert address 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM ENGLAND ENGLAND B4 6AT
2018-08-07 update registered_address
2018-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCS B98 0TL
2018-07-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 28/06/2018
2018-06-23 delete otherexecutives DAVID NEALE GORDON RADFORD
2018-06-23 delete otherexecutives KERRY ANNE WATSON
2018-06-23 delete person DAVID NEALE GORDON RADFORD
2018-06-23 delete person KERRY ANNE WATSON
2018-06-23 delete secretary KERRY ANNE WATSON
2018-06-23 insert otherexecutives GARRY ELLIOT BARNES
2018-06-23 insert otherexecutives GEOFFREY DAMIEN MORGAN
2018-06-23 insert otherexecutives MATTHEW JOHN RICHARDS
2018-06-23 insert person GARRY ELLIOT BARNES
2018-06-23 insert person GEOFFREY DAMIEN MORGAN
2018-06-23 insert person JONATHON COLIN FYFE CRAWFORD
2018-06-23 insert person MATTHEW JOHN RICHARDS
2018-06-23 insert secretary JONATHON COLIN FYFE CRAWFORD
2018-06-23 update number_of_registered_officers 3 => 6
2018-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RADFORD
2018-05-16 update statutory_documents DIRECTOR APPOINTED MR GARRY ELLIOT BARNES
2018-05-16 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN
2018-05-16 update statutory_documents DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD
2018-05-16 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS
2018-05-16 update statutory_documents SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD
2018-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY WATSON
2018-03-30 delete otherexecutives NIGEL JOHN STEPHENS
2018-03-30 delete person NIGEL JOHN STEPHENS
2018-03-30 update number_of_registered_officers 4 => 3
2017-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHENS
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-06-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / GKN (UNITED KINGDOM) PLC / 28/06/2017
2017-01-20 insert secretary KERRY ANNE WATSON
2017-01-20 update person_title KERRY ANNE WATSON: DEPUTY COMPANY SECRETARY; Director => COMPANY SECRETARY; Director
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-07 delete company_previous_name GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED
2016-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016
2016-01-07 delete company_previous_name THOMAS HADDON & STOKES LIMITED
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-10-07 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-09-22 update statutory_documents 01/09/15 FULL LIST
2015-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-23 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-04-23 update statutory_documents ADOPT ARTICLES 16/03/2015
2015-03-10 update person_identity_version DAVID NEALE GORDON RADFORD: 0001 => 0002
2015-03-10 update person_identity_version KERRY ANNE WATSON: 0001 => 0002
2015-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015
2015-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-09-01 => 2014-09-01
2014-10-07 update returns_next_due_date 2014-09-29 => 2015-09-29
2014-09-19 update statutory_documents 01/09/14 FULL LIST
2014-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-08 delete otherexecutives ANDREW ROBERT MOSS
2014-03-08 delete person ANDREW ROBERT MOSS
2014-03-08 insert otherexecutives DAVID NEALE GORDON RADFORD
2014-03-08 insert otherexecutives KERRY ANNE WATSON
2014-03-08 insert otherexecutives NIGEL JOHN STEPHENS
2014-03-08 insert person DAVID NEALE GORDON RADFORD
2014-03-08 insert person KERRY ANNE WATSON
2014-03-08 insert person NIGEL JOHN STEPHENS
2014-03-08 update number_of_registered_officers 2 => 4
2013-11-15 update statutory_documents DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD
2013-11-15 update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS
2013-11-15 update statutory_documents DIRECTOR APPOINTED MS KERRY ANNE WATSON
2013-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2013-10-07 update returns_last_madeup_date 2012-09-01 => 2013-09-01
2013-10-07 update returns_next_due_date 2013-09-29 => 2014-09-29
2013-09-24 update statutory_documents 01/09/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-22 delete sic_code 9999 - Dormant company
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-09-01 => 2012-09-01
2013-06-22 update returns_next_due_date 2012-09-29 => 2013-09-29
2012-09-27 update statutory_documents 01/09/12 FULL LIST
2012-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
2011-09-23 update statutory_documents 01/09/11 FULL LIST
2011-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MOSS / 01/09/2011
2011-09-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 01/09/2011
2011-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-10 update statutory_documents 01/09/10 FULL LIST
2010-09-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010
2010-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-25 update statutory_documents SOLVENCY STATEMENT DATED 12/11/09
2009-11-25 update statutory_documents REDUCE ISSUED CAPITAL 12/11/2009
2009-11-25 update statutory_documents 25/11/09 STATEMENT OF CAPITAL GBP 100
2009-11-25 update statutory_documents STATEMENT BY DIRECTORS
2009-10-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04 update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-05-12 update statutory_documents SECRETARY APPOINTED MS TANYA STOTE
2009-05-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY JUDITH FELTON
2008-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-16 update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-13 update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-29 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM: LYSANDER ROAD YEOVIL SOMERSET BA20 2YB
2006-09-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-09-29 update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-12 update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents DIRECTOR RESIGNED
2004-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-16 update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-12 update statutory_documents DIRECTOR RESIGNED
2003-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-30 update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-20 update statutory_documents DIRECTOR RESIGNED
2002-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-23 update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2001-11-08 update statutory_documents NEW SECRETARY APPOINTED
2001-11-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-27 update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-17 update statutory_documents DIRECTOR RESIGNED
2001-01-17 update statutory_documents DIRECTOR RESIGNED
2000-12-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-10-19 update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-08 update statutory_documents NEW SECRETARY APPOINTED
2000-02-17 update statutory_documents DIRECTOR RESIGNED
2000-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-11 update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-19 update statutory_documents RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-28 update statutory_documents S386 DIS APP AUDS 17/07/98
1997-12-18 update statutory_documents AUDITOR'S RESIGNATION
1997-11-17 update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/97 FROM: WESTLAND WORKS YEOVIL SOMERSET BA20 2YB
1996-11-21 update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM: P.O. BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL
1996-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-05 update statutory_documents DIRECTOR RESIGNED
1996-06-05 update statutory_documents DIRECTOR RESIGNED
1996-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-05 update statutory_documents SECRETARY RESIGNED
1996-05-29 update statutory_documents COMPANY NAME CHANGED GKN AEROSPACE AND SPECIAL VEHICL ES HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/05/96
1996-01-18 update statutory_documents DIRECTOR RESIGNED
1996-01-18 update statutory_documents DIRECTOR RESIGNED
1996-01-18 update statutory_documents DIRECTOR RESIGNED
1996-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-12-21 update statutory_documents ALTER MEM AND ARTS 04/12/95
1995-12-18 update statutory_documents COMPANY NAME CHANGED THOMAS HADDON & STOKES LIMITED CERTIFICATE ISSUED ON 19/12/95
1995-12-14 update statutory_documents £ NC 400000/300000000 04/12/95
1995-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-10 update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-11-09 update statutory_documents DIRECTOR RESIGNED
1995-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-05 update statutory_documents RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1994-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-11-15 update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1993-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-11-10 update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-11-12 update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-04-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-12 update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-11-22 update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
1989-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-12-06 update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1987-11-11 update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
1987-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1986-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1986-11-14 update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS