GKN SEK INVESTMENTS LIMITED

Company number 01071569

Date	Type	Description	View / Download
16 May 2018	AP01	Appointment of Mr Garry Elliot Barnes as a director on 15 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr Geoffrey Damien Morgan as a director on 15 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 15 May 2018	(2 pages)
16 May 2018	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 15 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr Matthew John Richards as a director on 15 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Kerry Anne Watson as a director on 24 April 2018	(1 page)
04 Oct 2017	AP01	Appointment of Mr John Richard Searle as a director on 2 October 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Nigel John Stephens as a director on 2 October 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
30 Jun 2017	PSC05	Change of details for Gkn (United Kingdom) Plc as a person with significant control on 28 June 2017	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 579,152,223	(3 pages)
20 May 2016	CH01	Director's details changed for Miss Kerry Anne Watson on 6 May 2016	(2 pages)
15 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 515,000,100	(4 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
23 Apr 2015	CC04	Statement of company's objects	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Feb 2015	CH01	Director's details changed for Mr David Neale Gordon Radford on 2 February 2015	(2 pages)
02 Feb 2015	CH01	Director's details changed for Miss Kerry Anne Watson on 2 February 2015	(2 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 515,000,100	(3 pages)
10 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 490,000,100	(4 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
26 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 490,000,100	(4 pages)

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