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GKN POWDER METALLURGY HOLDINGS LIMITED

Company number 00347378

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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)
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 26,000,000
30 Nov 2009 AP01 Appointment of Mr Craig Parr as a director
23 Oct 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 01/09/09; full list of members
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
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288b Director resigned
12 Oct 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 288c Director's particulars changed
13 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
21 Sep 2006 363a Return made up to 01/09/06; full list of members
09 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
04 Jan 2006 88(2)R Ad 20/12/05--------- £ si 1406547@1=1406547 £ ic 7593453/9000000
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 363a Return made up to 01/09/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
16 Sep 2004 363s Return made up to 01/09/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
29 Sep 2003 363s Return made up to 01/09/03; full list of members