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GKD TECHNIK LTD

Company number 03294176

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2015	AR01	Annual return made up to 18 December 2006 with full list of shareholders	View PDF Annual return made up to 18 December 2006 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Jan 2015	AR01	Annual return made up to 18 December 2004 with full list of shareholders	View PDF Annual return made up to 18 December 2004 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Jan 2015	AR01	Annual return made up to 18 December 1998 with full list of shareholders	View PDF Annual return made up to 18 December 1998 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 October 2004 GBP 1,334	View PDF Statement of capital following an allotment of shares on 1 October 2004 GBP 1,334 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 August 1998 GBP 1,430	View PDF Statement of capital following an allotment of shares on 11 August 1998 GBP 1,430 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	SH06	Cancellation of shares. Statement of capital on 8 August 2014 GBP 1,332	View PDF Cancellation of shares. Statement of capital on 8 August 2014 GBP 1,332 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	TM01	Termination of appointment of Peter Howard Footner as a director on 8 August 2014	View PDF Termination of appointment of Peter Howard Footner as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AP01	Appointment of Mr Alastair Robert Brown as a director on 25 July 2014	View PDF Appointment of Mr Alastair Robert Brown as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
19 Mar 2014	AP01	Appointment of Mr Edward James Morton as a director	View PDF Appointment of Mr Edward James Morton as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,862	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,862 - link opens in a new window - 9 pages (9 pages)
07 Jan 2014	CH03	Secretary's details changed for Sandra Jayne Ground on 23 October 2013	View PDF Secretary's details changed for Sandra Jayne Ground on 23 October 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2014	CH01	Director's details changed for Mr Nicholas Ground on 23 October 2013	View PDF Director's details changed for Mr Nicholas Ground on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Nicholas Ground on 23 October 2013	View PDF Director's details changed for Mr Nicholas Ground on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 1,806	View PDF Statement of capital following an allotment of shares on 2 January 2013 GBP 1,806 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,862	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 1,862 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	TM01	Termination of appointment of Frank Pitkin as a director	View PDF Termination of appointment of Frank Pitkin as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
29 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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GKD TECHNIK LTD

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