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GKN SINTER METALS LIMITED

Company number 00387190

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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)
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Apr 2015 CC04 Statement of company's objects
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2015 CH01 Director's details changed for Mr David Neale Gordon Radford on 2 February 2015
02 Feb 2015 CH01 Director's details changed for Miss Kerry Anne Watson on 2 February 2015
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 100
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
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 100
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Mar 2013 AP01 Appointment of Mr Nigel John Stephens as a director
06 Mar 2013 AP01 Appointment of Mr David Neale Gordon Radford as a director
06 Mar 2013 AP01 Appointment of Kerry Anne Watson as a director
06 Mar 2013 TM01 Termination of appointment of Craig Parr as a director
06 Mar 2013 TM01 Termination of appointment of Steven Markevich as a director
06 Mar 2013 TM02 Termination of appointment of Richard Gough as a secretary
27 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Feb 2012 TM01 Termination of appointment of Douglas Mcildowie as a director
09 Feb 2012 TM01 Termination of appointment of Christopher Granger as a director
09 Feb 2012 TM02 Termination of appointment of Richard Wood as a secretary
07 Feb 2012 AP01 Appointment of Mr Steven Ray Markevich as a director
07 Feb 2012 AP01 Appointment of Mr Craig Parr as a director
06 Feb 2012 AP03 Appointment of Mr Richard Paul Gough as a secretary
23 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Mr Christopher Paul Granger on 1 September 2011