| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG LEMSER |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PORTER |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN TAYLOR |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR WOLFGANG LEMSER |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO PALMIERI |
| 2022-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPG UK HOLDCO LIMITED |
| 2022-02-03 |
update statutory_documents CESSATION OF DAVID HAN AS A PSC |
| 2022-02-03 |
update statutory_documents CESSATION OF RICHARD CASHIN AS A PSC |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTER |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN FEUERBAUM |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG LEMSER |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PORTER / 01/07/2021 |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN TAYLOR / 01/07/2021 |
| 2021-08-07 |
delete company_previous_name GKN HOLDINGS LIMITED |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-02-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update account_category DORMANT => SMALL |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-11-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2019 |
| 2019-11-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/09/2019 |
| 2019-11-11 |
update statutory_documents SECOND FILING OF PSC01 FOR DAVID HAN |
| 2019-11-11 |
update statutory_documents SECOND FILING OF PSC01 FOR RICHARD CASHIN |
| 2019-11-07 |
delete sic_code 99999 - Dormant Company |
| 2019-11-07 |
insert sic_code 28150 - Manufacture of bearings, gears, gearing and driving elements |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001718390002 |
| 2019-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAN |
| 2019-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CASHIN |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/10/2019 |
| 2019-10-07 |
delete address 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM ENGLAND ENGLAND B4 6AT |
| 2019-10-07 |
insert address POWERTRAIN SERVICES UK LTD HIGHER WOODCROFT LEEK ENGLAND ST13 5QF |
| 2019-10-07 |
update registered_address |
| 2019-10-02 |
update statutory_documents CESSATION OF GKN INDUSTRIES LIMITED AS A PSC |
| 2019-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM
11TH FLOOR THE COLMORE BUILDING,
COLMORE CIRCUS QUEENSWAY,
BIRMINGHAM
ENGLAND
B4 6AT
ENGLAND |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001718390001 |
| 2019-07-23 |
update statutory_documents ADOPT ARTICLES 06/07/2019 |
| 2019-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-08 |
update statutory_documents 25/06/19 STATEMENT OF CAPITAL GBP 103.00 |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR WOLFGANG LEMSER |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MS KARIN FEUERBAUM |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORGAN |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON CRAWFORD |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GKN GROUP SERVICES LIMITED |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHON CRAWFORD |
| 2019-06-25 |
update statutory_documents SECOND FILED SH01 - 15/11/18 STATEMENT OF CAPITAL GBP 102.00 |
| 2019-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GKN INDUSTRIES LIMITED |
| 2019-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GKN INDUSTRIES LIMITED / 13/11/2018 |
| 2019-03-01 |
update statutory_documents CESSATION OF GKN ENTERPRISE LIMITED AS A PSC |
| 2018-12-12 |
update statutory_documents 15/11/18 STATEMENT OF CAPITAL GBP 102 |
| 2018-11-07 |
insert company_previous_name GKN OFFHIGHWAY LIMITED |
| 2018-11-07 |
update name GKN OFFHIGHWAY LIMITED => POWERTRAIN SERVICES UK LIMITED |
| 2018-10-08 |
update statutory_documents COMPANY NAME CHANGED GKN OFFHIGHWAY LIMITED
CERTIFICATE ISSUED ON 08/10/18 |
| 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 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PORTER |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN TAYLOR |
| 2018-09-07 |
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 WORCESTERSHIRE 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 WORCESTERSHIRE
B98 0TL |
| 2018-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LIMITED / 28/06/2018 |
| 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 |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY WATSON |
| 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 |
| 2017-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-05 |
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 |
| 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 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016 |
| 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 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-21 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-04-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-23 |
update statutory_documents ADOPT ARTICLES 16/03/2015 |
| 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 |
| 2014-09-10 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 |
| 2013-09-19 |
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 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update account_category FULL => DORMANT |
| 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 |
| 2012-09-25 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED KERRY ANNE WATSON |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT |
| 2012-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED GKN GROUP SERVICES LIMITED |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANYA STOTE |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 2011-09-21 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 02/12/2010 |
| 2010-09-08 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-08-10 |
update statutory_documents COMPANY NAME CHANGED GKN OFFHIGHWAY SYSTEMS LIMITED
CERTIFICATE ISSUED ON 10/08/10 |
| 2010-08-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-27 |
update statutory_documents SOLVENCY STATEMENT DATED 22/07/10 |
| 2010-07-27 |
update statutory_documents REDUCE ISSUED CAPITAL 22/07/2010 |
| 2010-07-27 |
update statutory_documents 27/07/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 06/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ALEXANDER OGILVIE SMALS / 06/07/2010 |
| 2010-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010 |
| 2010-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MS TANYA STOTE |
| 2009-05-11 |
update statutory_documents SECRETARY APPOINTED MS TANYA STOTE |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITH FELTON |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUDITH FELTON |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-17 |
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 |
| 2007-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-03-02 |
update statutory_documents COMPANY NAME CHANGED
J.J. HABERSHON & SONS LIMITED
CERTIFICATE ISSUED ON 02/03/07 |
| 2007-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-02-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-02-02 |
update statutory_documents COMPANY NAME CHANGED
THE LEARNING GRID LIMITED
CERTIFICATE ISSUED ON 02/02/07 |
| 2006-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-06-27 |
update statutory_documents COMPANY NAME CHANGED
J.J. HABERSHON & SONS LIMITED
CERTIFICATE ISSUED ON 27/06/06 |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 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 |
| 2003-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents COMPANY NAME CHANGED
GKN HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/08/01 |
| 2001-08-01 |
update statutory_documents A 25/07/01 |
| 2001-06-06 |
update statutory_documents COMPANY NAME CHANGED
J.J.HABERSHON & SONS LIMITED
CERTIFICATE ISSUED ON 06/06/01 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-28 |
update statutory_documents ADOPT MEM AND ARTS 14/09/99 |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 1998-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents S252 DISP LAYING ACC 06/07/98 |
| 1998-07-16 |
update statutory_documents S366A DISP HOLDING AGM 06/07/98 |
| 1998-07-16 |
update statutory_documents S386 DIS APP AUDS 06/07/98 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 1997-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 1996-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/95 FROM:
C/O BKL EXTURSIONS LTD
KINGS NORTON BUSINESS CENTRE
KINGS NORTON
BIRMINGHAM B30 3HF |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 1994-10-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/93 |
| 1994-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-10-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/93 |
| 1993-11-22 |
update statutory_documents RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/91 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 09/11/91; CHANGE OF MEMBERS |
| 1991-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-12-07 |
update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1988-12-01 |
update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 1988-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-11-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 171087 |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1920-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |