- Company Overview for GKN SINTER METALS LIMITED (00387190)
- Filing history for GKN SINTER METALS LIMITED (00387190)
- People for GKN SINTER METALS LIMITED (00387190)
- Registers for GKN SINTER METALS LIMITED (00387190)
- More for GKN SINTER METALS LIMITED (00387190)
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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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
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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
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|
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
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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 |