GKN LIMITED

Company number 04191106

Date	Type	Description	View / Download
19 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(4 pages)
13 Mar 2019	SH05	Statement of capital on 13 August 2018 GBP 172,606,773.0	(4 pages)
23 Aug 2018	SH05	Statement of capital on 13 August 2018 GBP 17,260,677.30 Cancellation of treasury shares. Treasury capital: GBP 14,965,803.6 on 13 August 2018	(6 pages)
16 Aug 2018	MAR	Re-registration of Memorandum and Articles	(34 pages)
16 Aug 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Aug 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
16 Aug 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Jul 2018	RP04AP01	Second filing for the appointment of Ms Anne Stevens as a director	(6 pages)
10 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 B4 6AT on 10 July 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Simon Antony Peckham as a director on 7 June 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 7 June 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of James Christopher Miller as a director on 7 June 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of David Alexander Roper as a director on 7 June 2018	(1 page)
04 Jun 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,969,393.6	(2 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Notice of meetings 03/05/2018 RES10 ‐ Resolution of allotment of securities	(52 pages)
31 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(179 pages)
04 May 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 15,115,629.3	(2 pages)
04 May 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 15,680,547.8	(2 pages)
02 May 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 15,800,114.2	(2 pages)
25 Apr 2018	TM02	Termination of appointment of Kerry Anne Watson as a secretary on 24 April 2018	(1 page)
25 Apr 2018	AP03	Appointment of Mr Jonathon Colin Fyfe Crawford as a secretary on 25 April 2018	(2 pages)
22 Apr 2018	AP01	Appointment of Mr Garry Elliot Barnes as a director on 19 April 2018	(2 pages)
22 Apr 2018	AP01	Appointment of Mr Geoffrey Peter Martin as a director on 19 April 2018	(2 pages)
22 Apr 2018	AP01	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 19 April 2018	(2 pages)
22 Apr 2018	AP01	Appointment of Mr Simon Antony Peckham as a director on 19 April 2018	(2 pages)