GKN BUILDING SERVICES EUROPE LIMITED

Company number 00816396

Date	Type	Description	View / Download
16 Jul 1999	288b	Director resigned	(1 page)
11 Mar 1999	363s	Return made up to 22/02/99; no change of members	(4 pages)
03 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/98	(2 pages)
29 Sep 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
21 Aug 1998	AUD	Auditor's resignation	(1 page)
27 Feb 1998	363s	Return made up to 22/02/98; no change of members	(4 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
05 Mar 1997	363s	Return made up to 22/02/97; full list of members	(6 pages)
03 Sep 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
16 Apr 1996	288	Director resigned	(1 page)
16 Apr 1996	288	New director appointed	(2 pages)
01 Mar 1996	363s	Return made up to 22/02/96; full list of members 363(287) ‐ Registered office changed on 01/03/96 363(288) ‐ Director resigned	(6 pages)
12 Sep 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
17 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
14 Feb 1995	363s	Return made up to 22/02/95; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
15 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	287	Registered office changed on 20/07/94 from: 1 george thomas avenue brynmenyn industrial estate brynmenyn bridgend mid glamorgan CF32 9SQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1994	363s	Return made up to 22/02/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document