GKN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Director's details changed for Sarah Anne Anderson on 2025-04-23 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 13/03/2413 March 2024 | Appointment of Sarah Anne Anderson as a director on 2024-03-07 |
| 13/03/2413 March 2024 | Appointment of Mr Richard Paul Gough as a director on 2024-03-07 |
| 13/03/2413 March 2024 | Appointment of Michael Payne as a director on 2024-03-07 |
| 13/03/2413 March 2024 | Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07 |
| 13/03/2413 March 2024 | Termination of appointment of Geoffrey Damien Morgan as a director on 2024-03-07 |
| 13/03/2413 March 2024 | Termination of appointment of Matthew John Richards as a director on 2024-03-07 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 13/06/2313 June 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-05-31 |
| 13/06/2313 June 2023 | Appointment of Warren Fernandez as a director on 2023-05-31 |
| 13/06/2313 June 2023 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-05-31 |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/03/2225 March 2022 | Director's details changed for Mr Geoffrey Damien Morgan on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr Garry Elliot Barnes on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr Matthew John Richards on 2022-03-25 |
| 25/03/2225 March 2022 | 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 |
| 25/03/2225 March 2022 | Secretary's details changed for Jonathon Colin Fyfe Crawford on 2022-03-25 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / GKN HOLDINGS PLC / 16/08/2018 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / GKN HOLDINGS PLC / 31/07/2018 |
| 24/08/1924 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 23/08/1923 August 2019 | SAIL ADDRESS CREATED |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 19/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON COLIN FYFE CRAWFORD / 19/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 20/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAMIEN MORGAN / 20/08/2019 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, SECRETARY GKN GROUP SERVICES LTD |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM P O BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL |
| 06/07/186 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 28/06/2018 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RADFORD |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
| 16/05/1816 May 2018 | SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRY WATSON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHENS |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016 |
| 24/09/1524 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/04/1526 April 2015 | ADOPT ARTICLES 16/03/2015 |
| 26/04/1526 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015 |
| 11/09/1411 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED KERRY ANNE WATSON |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FAIRBROTHER |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER OBERPARLEITER |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD |
| 27/09/1227 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FAIRBROTHER / 01/09/2011 |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010 |
| 09/09/109 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED DR PETER OBERPARLEITER |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALFRED CURRAL |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WOOD |
| 02/03/092 March 2009 | SECRETARY APPOINTED MR MICHAEL FAIRBROTHER |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: BIRMINGHAM NEW ROAD WOLVERHAMPTON WV4 6BW |
| 27/09/0227 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | ADOPT MEM AND ARTS 10/05/99 |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | S386 DIS APP AUDS 06/05/98 |
| 28/01/9828 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | SECRETARY RESIGNED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | NEW SECRETARY APPOINTED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | REGISTERED OFFICE CHANGED ON 24/06/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
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