GKN SEK INVESTMENTS LIMITED

Company number 01071569

Date	Type	Description	View / Download
06 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
03 Jul 2021	AA	Full accounts made up to 31 December 2020	(12 pages)
18 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(4 pages)
30 Jun 2020	AA	Full accounts made up to 31 December 2019	(11 pages)
22 Nov 2019	SH20	Statement by Directors	(2 pages)
22 Nov 2019	SH19	Statement of capital on 22 November 2019 GBP 100,000	(3 pages)
22 Nov 2019	CAP-SS	Solvency Statement dated 21/11/19	(2 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(11 pages)
11 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 pages)
04 Sep 2019	PSC05	Change of details for Gkn Enterprise Limited as a person with significant control on 31 July 2018	(2 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)
20 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)
15 Apr 2019	TM02	Termination of appointment of Gkn Group Services Limited as a secretary on 12 April 2019	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
06 Jul 2018	CH04	Secretary's details changed for Gkn Group Services Limited on 28 June 2018	(1 page)
06 Jul 2018	AD01	Registered office address changed from P O Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT on 6 July 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of David Neale Gordon Radford as a director on 20 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of John Richard Searle as a director on 18 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of John Richard Searle as a director on 18 May 2018	(1 page)

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