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G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED

Company number 00086685

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2011 TM01 Termination of appointment of Robert Allen as a director
31 Oct 2011 AP01 Appointment of Mr Nigel John Stephens as a director
20 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
20 Sep 2011 CH04 Secretary's details changed for Gkn Group Services Ltd on 1 September 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 CH01 Director's details changed for Mr Robert Michael Allen on 2 December 2010
08 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
07 Sep 2010 CH04 Secretary's details changed for Gkn Group Services Ltd on 1 September 2010
07 Jul 2010 CH01 Director's details changed for Ms Tanya Stote on 6 July 2010
07 Jul 2010 CH01 Director's details changed for Rufus Alexander Ogilvie Smals on 6 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Robert Michael Allen on 6 July 2010
07 Jul 2010 CH03 Secretary's details changed for Ms Tanya Stote on 6 July 2010
06 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Sep 2009 363a Return made up to 01/09/09; full list of members
18 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
11 May 2009 288a Secretary appointed ms tanya stote
11 May 2009 288a Director appointed ms tanya stote
11 May 2009 288b Appointment terminated director judith felton
11 May 2009 288b Appointment terminated secretary judith felton
09 Oct 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 01/09/08; full list of members
12 Oct 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 363a Return made up to 01/09/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 363a Return made up to 01/09/06; full list of members