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GKD TECHNIK LTD

Company number 03294176

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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)
05 Oct 2010 CERTNM Company name changed gkd europe LTD\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-09-27
05 Oct 2010 CONNOT Change of name notice
30 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
25 May 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 1,780
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2015
25 May 2010 AP01 Appointment of Mr Peter Howard Footner as a director
15 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 29/01/2015
15 Jan 2010 CH01 Director's details changed for Mr Frank John Pitkin on 1 December 2009
15 Jan 2010 CH01 Director's details changed for Geoffrey Nicholas Drage on 1 December 2009
15 Jan 2010 AD01 Registered office address changed from , 10 Whittle Road, Ferndown Industrial Est, Wimborne, Dorset, BH21 7RU on 15 January 2010
08 Oct 2009 CH01 Director's details changed for Edward Spiteri on 8 October 2009
14 May 2009 AA Total exemption full accounts made up to 30 September 2008
09 Mar 2009 288a Director appointed mr frank john pitkin
06 Jan 2009 363a Return made up to 18/12/08; full list of members
11 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
10 Jan 2008 363a Return made up to 18/12/07; full list of members
10 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
07 Feb 2007 363a Return made up to 18/12/06; full list of members
21 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
04 Jan 2006 363a Return made up to 18/12/05; full list of members
28 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
10 Jan 2005 363s Return made up to 18/12/04; full list of members
13 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
22 Jan 2004 363s Return made up to 18/12/03; full list of members
27 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Jan 2003 363s Return made up to 18/12/02; full list of members