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GKN ENTERPRISE LIMITED

Company number 00984980

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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)
22 Apr 2018	TM01	Termination of appointment of Mark Josceline Sclater as a director on 19 April 2018	View PDF Termination of appointment of Mark Josceline Sclater as a director on 19 April 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	TM01	Termination of appointment of Nigel Macrae Stein as a director on 14 March 2018	View PDF Termination of appointment of Nigel Macrae Stein as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CH01	Director's details changed for Mr Mark Josceline Sclater on 10 November 2017	View PDF Director's details changed for Mr Mark Josceline Sclater on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AP01	Appointment of Mr Alfred William Curral as a director on 13 November 2017	View PDF Appointment of Mr Alfred William Curral as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	TM01	Termination of appointment of Adam Christopher Walker as a director on 10 November 2017	View PDF Termination of appointment of Adam Christopher Walker as a director on 10 November 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	SH19	Statement of capital on 29 June 2017 GBP 14,000,000	View PDF Statement of capital on 29 June 2017 GBP 14,000,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	CAP-SS	Solvency Statement dated 28/06/17	View PDF Solvency Statement dated 28/06/17 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/06/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/06/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
28 Jun 2017	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Jun 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Jun 2017	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-27 - link opens in a new window - 1 page (1 page)
28 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
12 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
19 May 2016	CH01	Director's details changed for Mr Mark Josceline Sclater on 6 May 2016	View PDF Director's details changed for Mr Mark Josceline Sclater on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 112,800,000	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 112,800,000 - link opens in a new window - 18 pages (18 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
19 Jan 2015	CH01	Director's details changed for Mr Adam Christopher Walker on 16 January 2015	View PDF Director's details changed for Mr Adam Christopher Walker on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders	View PDF Annual return made up to 9 July 2014 with full list of shareholders - link opens in a new window - 19 pages (19 pages)

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GKN ENTERPRISE LIMITED

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