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GKN 3 TRUSTEE 2018 LIMITED

Company number 11680786

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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)
16 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Aug 2024 PSC05 Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
12 Aug 2024 PSC05 Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
19 Jul 2024 TM01 Termination of appointment of Vidett Trustee Services Limited as a director on 19 July 2024
19 Jul 2024 TM01 Termination of appointment of Alan Gerard Mulligan as a director on 19 July 2024
19 Jul 2024 TM01 Termination of appointment of Keith Charles Lister as a director on 19 July 2024
19 Jul 2024 TM01 Termination of appointment of Bhajan Singh Johal as a director on 19 July 2024
19 Jul 2024 TM01 Termination of appointment of Mathew Robert Davies as a director on 19 July 2024
15 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2024 MA Memorandum and Articles of Association
08 Jul 2024 AP01 Appointment of Emma Jayne Hayward as a director on 8 July 2024
08 Jul 2024 AP01 Appointment of Mr John David Nicholson as a director on 8 July 2024
11 Jan 2024 TM01 Termination of appointment of Andrew Stephen Mckinnon as a director on 10 January 2024
10 Jan 2024 AP02 Appointment of Vidett Trustee Services Limited as a director on 1 January 2024
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Jun 2023 AP01 Appointment of Keith Charles Lister as a director on 20 April 2023
02 May 2023 AP03 Appointment of John David Nicholson as a secretary on 20 April 2023
02 May 2023 TM02 Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023
20 Apr 2023 TM01 Termination of appointment of Andrew James Fisher as a director on 20 April 2023
20 Apr 2023 TM01 Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023
20 Apr 2023 AP01 Appointment of Mathew Robert Davies as a director on 20 April 2023
20 Apr 2023 AP01 Appointment of Mr Alan Gerard Mulligan as a director on 20 April 2023
20 Apr 2023 AD01 Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 20 April 2023
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates