GKN MARKS LIMITED

Company number 00448351

Date	Type	Description	View / Download
21 Dec 2017	TM01	Termination of appointment of Nigel John Stephens as a director on 20 December 2017	(1 page)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(5 pages)
30 Jun 2017	PSC05	Change of details for Gkn (United Kingdom) Plc as a person with significant control on 28 June 2017	(2 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
20 May 2016	CH01	Director's details changed for Miss Kerry Anne Watson on 6 May 2016	(2 pages)
21 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 31,100	(5 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
23 Apr 2015	CC04	Statement of company's objects	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 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)
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 31,100	(5 pages)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 31,100	(5 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 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	Accounts for a dormant company made up to 31 December 2011	(2 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)