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GKN 4 TRUSTEE 2018 LIMITED

Company number 11680788

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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)
01 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Mar 2024 AP01 Appointment of Michael Payne as a director on 7 March 2024
12 Mar 2024 TM01 Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
22 Nov 2023 PSC05 Change of details for Gkn Aerospace Services Limited as a person with significant control on 21 November 2023
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jun 2023 TM02 Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
27 Jul 2022 AP01 Appointment of Mr Alexander Millar Grieve as a director on 1 April 2021
17 May 2022 AA Accounts for a dormant company made up to 31 December 2021
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
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
22 Nov 2021 CH03 Secretary's details changed for Mr Jonathon Colin Fyfe Crawford on 19 November 2021
20 Jul 2021 TM01 Termination of appointment of Neil Michael Pragg as a director on 1 April 2021
25 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Apr 2021 TM01 Termination of appointment of Timothy Brian Hodges as a director on 1 April 2021
27 Apr 2021 TM01 Termination of appointment of Bhajan Singh Johal as a director on 1 April 2021
27 Apr 2021 TM01 Termination of appointment of Kenneth John Boyle as a director on 1 April 2021
27 Apr 2021 TM01 Termination of appointment of John Gerard Fitzsimmons as a director on 1 April 2021
15 Apr 2021 TM01 Termination of appointment of Michael Charles Duncombe as a director on 31 March 2021
25 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
13 Oct 2020 TM01 Termination of appointment of Declan Stephen Rogers as a director on 13 August 2020
11 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates