- Company Overview for GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED (08079440)
- Filing history for GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED (08079440)
- People for GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED (08079440)
- Registers for GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED (08079440)
- More for GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED (08079440)
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) |
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04 Jul 2018 | AP01 | Appointment of Mr Simon Nicholas Meadows as a director on 17 May 2018 | |
04 Jul 2018 | TM01 | Termination of appointment of Martin Adrian Brostoff as a director on 17 May 2018 | |
31 May 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
30 Apr 2018 | AP01 | Appointment of Mr Michael Charles Duncombe as a director on 26 April 2018 | |
30 Apr 2018 | AP01 | Appointment of Mr Andrew James Fisher as a director on 26 April 2018 | |
30 Apr 2018 | AP01 | Appointment of Mr Garry Elliot Barnes as a director on 26 April 2018 | |
30 Apr 2018 | TM01 | Termination of appointment of John Richard Searle as a director on 26 April 2018 | |
30 Apr 2018 | TM01 | Termination of appointment of Jodie Louise Wright as a director on 26 April 2018 | |
30 Apr 2018 | TM01 | Termination of appointment of Michael Fairbrother as a director on 26 April 2018 | |
30 Apr 2018 | TM01 | Termination of appointment of Stephen Charles Ward as a director on 26 April 2018 | |
20 Mar 2018 | TM01 | Termination of appointment of Anthony Brian Deeley as a director on 18 February 2018 | |
20 Mar 2018 | AP01 | Appointment of Mr Timothy Brian Hodges as a director on 1 March 2018 | |
24 Nov 2017 | AA | Accounts for a dormant company made up to 5 April 2017 | |
25 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
19 Dec 2016 | AA | Accounts for a dormant company made up to 5 April 2016 | |
05 Aug 2016 | CH01 | Director's details changed for Mr Neil Michael Pragg on 1 August 2016 | |
23 May 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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05 Jan 2016 | AP01 | Appointment of Ms Jodie Louise Wright as a director on 1 January 2016 | |
04 Jan 2016 | TM01 | Termination of appointment of Stephen Hugh Spencer as a director on 31 December 2015 | |
04 Jan 2016 | TM01 | Termination of appointment of Ernest Peake as a director on 31 December 2015 | |
04 Jan 2016 | AP01 | Appointment of Mr Neil Michael Pragg as a director on 1 January 2016 | |
16 Oct 2015 | AP01 | Appointment of Mr Michael Fairbrother as a director on 15 October 2015 | |
15 Oct 2015 | TM01 | Termination of appointment of Derek Stanley Butler as a director on 29 September 2015 | |
30 Sep 2015 | AA | Accounts for a dormant company made up to 5 April 2015 | |
26 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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