- Company Overview for GKN HARDY SPICER LIMITED (00179750)
- Filing history for GKN HARDY SPICER LIMITED (00179750)
- People for GKN HARDY SPICER LIMITED (00179750)
- Registers for GKN HARDY SPICER LIMITED (00179750)
- More for GKN HARDY SPICER LIMITED (00179750)
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) |
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08 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
03 Oct 2019 | CS01 | Confirmation statement made on 1 September 2019 with updates | |
04 Sep 2019 | PSC05 | Change of details for Gkn Enterprise Limited as a person with significant control on 31 July 2018 | |
24 Aug 2019 | AD03 | Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
23 Aug 2019 | AD02 | Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
20 Aug 2019 | CH01 | Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019 | |
20 Aug 2019 | CH01 | Director's details changed for Mr Matthew John Richards on 20 August 2019 | |
19 Aug 2019 | CH01 | Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019 | |
19 Aug 2019 | CH01 | Director's details changed for Mr Garry Elliot Barnes on 19 August 2019 | |
15 Apr 2019 | TM02 | Termination of appointment of Gkn Group Services Limited as a secretary on 12 April 2019 | |
30 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
05 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
06 Jul 2018 | CH04 | Secretary's details changed for Gkn Group Services Limited on 28 June 2018 | |
06 Jul 2018 | AD01 | 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 6 July 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of David Neale Gordon Radford as a director on 20 May 2018 | |
16 May 2018 | AP01 | Appointment of Mr Geoffrey Damien Morgan as a director on 15 May 2018 | |
16 May 2018 | AP01 | Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 15 May 2018 | |
16 May 2018 | AP03 | Appointment of Jonathon Colin Fyfe Crawford as a secretary on 15 May 2018 | |
16 May 2018 | AP01 | Appointment of Mr Garry Elliot Barnes as a director on 15 May 2018 | |
16 May 2018 | AP01 | Appointment of Mr Matthew John Richards as a director on 15 May 2018 | |
02 May 2018 | TM01 | Termination of appointment of Kerry Anne Watson as a director on 24 April 2018 | |
21 Dec 2017 | TM01 | Termination of appointment of Nigel John Stephens as a director on 20 December 2017 | |
12 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
30 Jun 2017 | PSC05 | Change of details for Gkn (United Kingdom) Plc as a person with significant control on 28 June 2017 |