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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)
23 Apr 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,066,560.4
17 Mar 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,093,454.5
13 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 166,052,985.9
27 Feb 2014 TM01 Termination of appointment of William Seeger Jr as a director
10 Feb 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,098,014.5
08 Jan 2014 AP01 Appointment of Mr Adam Christopher Walker as a director
07 Jan 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,099,945.7
16 Dec 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,101,147
05 Nov 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,105,316.1
02 Oct 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,115,659.3
02 Sep 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,135,771.7
13 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,387,007.5
15 Jul 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,408,977.6
18 Jun 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,422,156
03 Jun 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,469,645.5
30 May 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 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
10 May 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,720,892.7
09 May 2013 TM01 Termination of appointment of John Sheldrick as a director
16 Apr 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,790,044.3
21 Mar 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,810,153.7
25 Feb 2013 AR01 Annual return made up to 18 February 2013 no member list
21 Feb 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,841,964
18 Feb 2013 AP01 Appointment of Angus George Cockburn as a director
04 Feb 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,846,934.6