GKN POWDER METALLURGY HOLDINGS LIMITED

Company number 00347378

Date	Type	Description	View / Download
24 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 26,000,000	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
10 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 26,000,000	(4 pages)
23 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 26,000,000	(4 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
05 Sep 2013	AP03	Appointment of Mrs Katie Clarke as a secretary	(1 page)
05 Sep 2013	TM02	Termination of appointment of Richard Gough as a secretary	(1 page)
03 Apr 2013	AP01	Appointment of Mr Diego Laurent as a director ANNOTATION Clarification a second filed AP01 was registered on 21/03/2018.	(3 pages)
03 Apr 2013	TM01	Termination of appointment of Craig Parr as a director	(1 page)
27 Feb 2013	TM01	Termination of appointment of Steven Markevich as a director	(1 page)
27 Feb 2013	AP01	Appointment of Dr Peter Oberparleiter as a director	(2 pages)
27 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
24 Jan 2012	AP01	Appointment of Mr Steven Ray Markevich as a director	(2 pages)
23 Jan 2012	TM02	Termination of appointment of Richard Wood as a secretary	(1 page)
23 Jan 2012	TM01	Termination of appointment of Christopher Granger as a director	(1 page)
23 Jan 2012	AP03	Appointment of Mr Richard Paul Gough as a secretary	(1 page)
21 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
21 Sep 2011	CH01	Director's details changed for Mr Christopher Paul Granger on 1 September 2011	(2 pages)
21 Sep 2011	CH03	Secretary's details changed for Richard William Wood on 1 September 2011	(1 page)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
08 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH01	Director's details changed for Andrew Reynolds Smith on 24 June 2010	(2 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)

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