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GKN EURO INVESTMENTS LIMITED

Company number 00602991

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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)
06 Dec 2010 CH01 Director's details changed for Mr Robert Michael Allen on 2 December 2010
24 Nov 2010 SH19 Statement of capital on 24 November 2010
  • GBP 100
19 Nov 2010 SH20 Statement by directors
19 Nov 2010 CAP-SS Solvency statement dated 15/11/10
19 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem 15/11/2010
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 22,745,201.00
03 Nov 2010 CC04 Statement of company's objects
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitilse £997500 ord @ £1 25/10/2010
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Ms Tanya Stote on 6 July 2010
07 Jul 2010 CH01 Director's details changed for Rufus Alexander Ogilvie Smals on 6 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Robert Michael Allen on 6 July 2010
07 Jul 2010 CH03 Secretary's details changed for Ms Tanya Stote on 6 July 2010
06 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2009 363a Return made up to 01/09/09; full list of members
18 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
08 May 2009 288a Director appointed ms tanya stote
08 May 2009 288a Secretary appointed ms tanya stote
08 May 2009 288b Appointment terminated director judith felton
08 May 2009 288b Appointment terminated secretary judith felton
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Sep 2008 363a Return made up to 01/09/08; full list of members
12 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Sep 2007 363a Return made up to 01/09/07; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005