GKN 3 TRUSTEE 2018 LIMITED

Company number 11680786

Date	Type	Description	View / Download
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
26 Aug 2022	TM01	Termination of appointment of John Gerard Fitzsimmons as a director on 30 June 2022	(1 page)
17 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
25 Mar 2022	AD02	Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ	(1 page)
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
22 Nov 2021	CH03	Secretary's details changed for Mr Jonathon Colin Fyfe Crawford on 19 November 2021	(1 page)
20 Jul 2021	TM01	Termination of appointment of Neil Michael Pragg as a director on 1 April 2021	(1 page)
25 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Anthony Gordon Beere as a director on 1 April 2021	(1 page)
27 Apr 2021	TM01	Termination of appointment of Kenneth John Boyle as a director on 1 April 2021	(1 page)
27 Apr 2021	TM01	Termination of appointment of Timothy Brian Hodges as a director on 1 April 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of Michael Charles Duncombe as a director on 31 March 2021	(1 page)
25 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
13 Oct 2020	TM01	Termination of appointment of Declan Stephen Rogers as a director on 13 August 2020	(1 page)
11 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
15 Jul 2020	PSC05	Change of details for Gkn Automotive Limited as a person with significant control on 15 July 2020	(2 pages)
03 Feb 2020	RP04TM01	Second filing for the termination of Matthew John Richards as a director	(5 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
05 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(5 pages)
27 Nov 2019	PSC02	Notification of Gkn Automotive Limited as a person with significant control on 16 November 2019	(2 pages)
21 Nov 2019	PSC07	Cessation of Nortek Global Hvac (Uk) Ltd as a person with significant control on 18 November 2019	(1 page)
21 Nov 2019	PSC05	Change of details for a person with significant control	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Matthew John Richards as a director on 31 October 2019 ANNOTATION Clarification a second filed TM01 was registered on 03/02/2020.	(2 pages)
09 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
26 Sep 2019	CH01	Director's details changed for Mr Neil Michael Pragg on 26 September 2019	(2 pages)