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G.K.N. POWDER MET. LIMITED

Company number 00567790

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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 Sep 2011 SH20 Statement by directors
06 Dec 2010 CH01 Director's details changed for Mr Robert Michael Allen on 2 December 2010
08 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
27 Jul 2010 SH19 Statement of capital on 27 July 2010
  • GBP 100
27 Jul 2010 CAP-SS Solvency statement dated 22/07/10
27 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 22/07/2010
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2010 CH01 Director's details changed for Ms Tanya Stote on 6 July 2010
07 Jul 2010 CH01 Director's details changed for Rufus Alexander Ogilvie Smals on 6 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Robert Michael Allen on 6 July 2010
07 Jul 2010 CH03 Secretary's details changed for Ms Tanya Stote on 6 July 2010
06 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
18 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
11 May 2009 288a Secretary appointed ms tanya stote
11 May 2009 288a Director appointed ms tanya stote
11 May 2009 288b Appointment terminated director judith felton
11 May 2009 288b Appointment terminated secretary judith felton
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Sep 2008 363a Return made up to 01/09/08; full list of members
12 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Sep 2007 363a Return made up to 01/09/07; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Sep 2006 363a Return made up to 01/09/06; full list of members
18 Jan 2006 288a New director appointed
18 Jan 2006 288b Director resigned