Company Results (links open in a new window)
|
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)
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
|
|
|
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
|
|