GKN ENTERPRISE LIMITED

Company number 00984980

Date	Type	Description	View / Download
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
24 Sep 2019	RP04AP01	Second filing for the appointment of Matthew John Richards as a director	(6 pages)
28 Aug 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(5 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
22 Aug 2019	RP04AP01	Second filing for the appointment of Matthew John Richards as a director	(6 pages)
21 Aug 2019	CH01	Director's details changed for Mr Matthew John Richards on 20 August 2019	(2 pages)
20 Aug 2019	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019	(2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019	(2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 19 August 2019	(2 pages)
28 Jun 2019	CH01	Director's details changed for Mr Matthew John Richards on 1 January 2019	(2 pages)
28 Jun 2019	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 1 January 2019	(2 pages)
28 Jun 2019	CH01	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 1 January 2019	(2 pages)
28 Jun 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 1 January 2019	(2 pages)
31 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
23 Jul 2018	AP03	Appointment of Mr Jonathon Colin Fyfe Crawford as a secretary on 19 April 2018	(2 pages)
06 Jul 2018	AD01	Registered office address changed from P O Box 55 Ipsley House Ipsley Church Lane Redditch Worcs B98 0TL to 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT on 6 July 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Geoffrey Damien Morgan as a director on 25 April 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Alfred William Curral as a director on 30 April 2018	(1 page)
08 May 2018	AP01	Appointment of Mr Garry Elliot Barnes as a director on 25 April 2018	(2 pages)
08 May 2018	AP01	Appointment of Mr Matthew John Richards as a director on 25 April 2018 ANNOTATION Clarification The AP01 was second filed on 22/08/2019 and again on 23/09/2019	(3 pages)
30 Apr 2018	TM01	Termination of appointment of Alfred William Curral as a director on 30 April 2018	(1 page)
30 Apr 2018	TM02	Termination of appointment of Kerry Anne Watson as a secretary on 24 April 2018	(1 page)
22 Apr 2018	AP01	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 19 April 2018	(2 pages)