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GKN WESTLAND SERVICES LIMITED

Company number 00474918

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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)
09 May 2012 TM01 Termination of appointment of Marcus Bryson as a director
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 Barry Deeming on 1 September 2011
23 Sep 2011 CH03 Secretary's details changed for Mr Andrew Dutton on 1 September 2011
23 Sep 2011 CH01 Director's details changed for Jeffrey Peter Armitage on 1 September 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
13 Sep 2010 CH04 Secretary's details changed for Gkn Group Services Ltd on 1 September 2010
13 Sep 2010 CH01 Director's details changed for Mr Barry Deeming on 1 September 2010
21 Dec 2009 SH20 Statement by directors
21 Dec 2009 CAP-SS Solvency statement dated 16/12/09
21 Dec 2009 SH19 Statement of capital on 21 December 2009
  • GBP 100
21 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 16/12/2009
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
16 Sep 2009 363a Return made up to 01/09/09; full list of members
11 Sep 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 01/09/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
27 Sep 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 363a Return made up to 01/09/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 363a Return made up to 01/09/06; full list of members
15 Dec 2005 MEM/ARTS Memorandum and Articles of Association