GKN USD INVESTMENTS LIMITED

Company number 00394430

Date	Type	Description	View / Download
06 Jul 2018	AD01	Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcs B98 0TL to 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT on 6 July 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of David Neale Gordon Radford as a director on 20 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of John Richard Searle as a director on 18 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of John Richard Searle as a director on 18 May 2018	(1 page)
16 May 2018	AP01	Appointment of Mr Geoffrey Damien Morgan as a director on 15 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 15 May 2018	(2 pages)
16 May 2018	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 15 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr Garry Elliot Barnes as a director on 15 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr Matthew John Richards as a director on 15 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Kerry Anne Watson as a director on 24 April 2018	(1 page)
04 Oct 2017	TM01	Termination of appointment of Nigel John Stephens as a director on 2 October 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr John Richard Searle as a director on 2 October 2017	(2 pages)
04 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
12 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
27 May 2016	SH20	Statement by Directors	(1 page)
27 May 2016	SH19	Statement of capital on 27 May 2016 GBP 342,656,517	(4 pages)
27 May 2016	CAP-SS	Solvency Statement dated 26/05/16	(1 page)
27 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 May 2016	CC04	Statement of company's objects	(2 pages)
27 May 2016	SH08	Change of share class name or designation	(2 pages)
27 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
20 May 2016	CH01	Director's details changed for Miss Kerry Anne Watson on 6 May 2016	(2 pages)
16 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 370,121,499	(5 pages)

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