GKN EURO INVESTMENTS LIMITED

Company number 00602991

Date	Type	Description	View / Download
21 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
18 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100,000,000	(4 pages)
20 Dec 2012	SH20	Statement by directors	(1 page)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 100,000,000	(4 pages)
20 Dec 2012	CAP-SS	Solvency statement dated 17/12/12	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
20 Sep 2012	AP01	Appointment of Kerry Anne Watson as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Kerry Porritt as a director	(1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 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)
24 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)
10 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 4,000,000	(4 pages)
31 Oct 2011	TM01	Termination of appointment of Robert Allen as a director	(1 page)
31 Oct 2011	AP01	Appointment of Mr Nigel John Stephens as a director	(2 pages)
27 Oct 2011	CERTNM	Company name changed birfield properties LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-14	(2 pages)
27 Oct 2011	CONNOT	Change of name notice	(2 pages)
20 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(8 pages)

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