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GKN LIMITED

Company number 04191106

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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)
27 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,287,590.3
24 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,291,001.7
22 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re:co business 07/05/2015
21 May 2015 AA Group of companies' accounts made up to 31 December 2014
21 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,308,385.7
24 Apr 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,319,075.4
16 Mar 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,484,645.7
11 Mar 2015 AR01 Annual return made up to 18 February 2015 no member list
Statement of capital on 2015-03-11
  • GBP 166,052,598.59
27 Jan 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,823,859.2
19 Jan 2015 CH01 Director's details changed for Mr Adam Christopher Walker on 16 January 2015
07 Jan 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,826,509.3
01 Jan 2015 TM01 Termination of appointment of Marcus James Stirling Bryson as a director on 31 December 2014
24 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,828,440.5
25 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,831,975.4
24 Oct 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,914,714
15 Oct 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,950,104.9
02 Oct 2014 CH01 Director's details changed for Tufan Erginbilgic on 1 October 2014
08 Sep 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,956,291.4
13 Aug 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,041,694.2
25 Jun 2014 AP03 Appointment of Mr Mark Josceline Sclater as a secretary
25 Jun 2014 TM02 Termination of appointment of Judith Felton as a secretary
24 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,047,199.8
02 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,058,969.4
13 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2014 AA Group of companies' accounts made up to 31 December 2013