GKN SINTER METALS LIMITED

Company number 00387190

Date	Type	Description	View / Download
23 Sep 2011	CH01	Director's details changed for Douglas Mcildowie on 1 September 2011	(2 pages)
23 Sep 2011	CH03	Secretary's details changed for Richard William Wood on 1 September 2011	(1 page)
06 Sep 2011	SH20	Statement by directors	(1 page)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
09 Sep 2010	CH04	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010	(2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
23 Mar 2010	SH19	Statement of capital on 23 March 2010 GBP 100	(4 pages)
23 Mar 2010	CAP-SS	Solvency statement dated 19/03/10	(1 page)
23 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/03/2010	(1 page)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
12 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
27 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
27 Jun 2007	288a	New director appointed	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
20 Apr 2007	287	Registered office changed on 20/04/07 from: trent valley road, po box 3, lichfield, staffordshire WS13 6HF	(1 page)
10 Apr 2007	288b	Secretary resigned	(1 page)
10 Apr 2007	288a	New secretary appointed	(1 page)
28 Dec 2006	88(2)R	Ad 04/12/06--------- £ si 691@1=691 £ ic 999600/1000291	(2 pages)
28 Dec 2006	123	Nc inc already adjusted 04/12/06	(1 page)
28 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities