GKN USD INVESTMENTS LIMITED

Company number 00394430

Date	Type	Description	View / Download
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Feb 2015	CH01	Director's details changed for Mr David Neale Gordon Radford on 2 February 2015	(2 pages)
02 Feb 2015	CH01	Director's details changed for Miss Kerry Anne Watson on 2 February 2015	(2 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/12/2014	(1 page)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 370,121,499	(3 pages)
11 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 10,121,499	(5 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
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 10,121,499	(5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
27 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
20 Sep 2012	TM01	Termination of appointment of Kerry Porritt as a director	(1 page)
20 Sep 2012	AP01	Appointment of Kerry Anne Watson as a director	(2 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
28 Feb 2012	AP04	Appointment of Gkn Group Services Limited as a secretary	(2 pages)
24 Feb 2012	TM02	Termination of appointment of Tanya Stote as a secretary	(1 page)
24 Feb 2012	AP01	Appointment of Mrs Kerry Anne Abigail Porritt as a director	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Tanya Stote as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Rufus Ogilvie Smals as a director	(1 page)
21 Dec 2011	AP01	Appointment of Mr David Neale Gordon Radford as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Robert Allen as a director	(1 page)
08 Nov 2011	AP01	Appointment of Mr Nigel John Stephens as a director	(2 pages)
01 Nov 2011	SH19	Statement of capital on 1 November 2011 GBP 10,121,499	(4 pages)
01 Nov 2011	SH20	Statement by directors	(1 page)
01 Nov 2011	CAP-SS	Solvency statement dated 27/10/11	(1 page)
01 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to £371878501 27/10/2011	(1 page)

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