GKN WESTLAND OVERSEAS HOLDINGS LIMITED

Company number 02091265

Date	Type	Description	View / Download
27 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 pages)
12 Sep 2019	PSC05	Change of details for Gkn Enterprise Limited as a person with significant control on 12 September 2019	(2 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
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 Geoffrey Damien Morgan on 20 August 2019	(2 pages)
20 Aug 2019	CH01	Director's details changed for Mr Matthew John Richards 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)
12 Apr 2019	TM02	Termination of appointment of Gkn Group Services Ltd as a secretary on 12 April 2019	(1 page)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
12 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
06 Jul 2018	CH04	Secretary's details changed for Gkn Group Services Ltd on 28 June 2018	(1 page)
06 Jul 2018	AD01	Registered office address changed from PO 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)
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 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)
16 May 2018	AP01	Appointment of Mr Geoffrey Damien Morgan 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)
21 Dec 2017	TM01	Termination of appointment of Nigel John Stephens as a director on 20 December 2017	(1 page)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 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)