GKN SEK INVESTMENTS LIMITED

Company number 01071569

Date	Type	Description	View / Download
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 490,000,100	(3 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2012	CERTNM	Company name changed gkn fasteners LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
20 Sep 2012	AP01	Appointment of Kerry Anne Watson as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Kerry Porritt as a director	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
28 Feb 2012	AP04	Appointment of Gkn Group Services Limited as a secretary	(2 pages)
24 Feb 2012	TM02	Termination of appointment of Tanya Stote as a secretary	(1 page)
24 Feb 2012	AP01	Appointment of Mrs Kerry Anne Abigail Porritt as a director	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Tanya Stote as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Rufus Ogilvie Smals as a director	(1 page)
21 Dec 2011	AP01	Appointment of Mr David Neale Gordon Radford as a director	(2 pages)
31 Oct 2011	AP01	Appointment of Mr Nigel John Stephens as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Robert Allen as a director	(1 page)
21 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Mr Robert Michael Allen on 2 December 2010	(2 pages)
07 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
07 Jul 2010	CH03	Secretary's details changed for Ms Tanya Stote on 6 July 2010	(1 page)
07 Jul 2010	CH01	Director's details changed for Ms Tanya Stote on 6 July 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Rufus Alexander Ogilvie Smals on 6 July 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Robert Michael Allen on 6 July 2010	(2 pages)

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