GKN UK HOLDINGS B.V.
| Status | ACTIVE |
| Company No. | FC025791 |
| Category | |
| Incorporated | 01 Jan 2005 |
| Age | 19 years, 4 months, 15 days |
| Jurisdiction | United Kingdom |
SUMMARY
GKN UK HOLDINGS B.V. is an active with number FC025791. It was incorporated 19 years, 4 months, 15 days ago, on 01 January 2005. The company address is Branch Registration Branch Registration, Netherlands.
Company Fillings
Change company details overseas company
Date: 15 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Change company details overseas company
Date: 15 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999
Documents
Change company details by uk establishment overseas company with change details
Date: 13 Jan 2020
Category: Other
Type: OSCH01
Change date: 2019-12-11
Change details: Po box 55 ipsley house, ipsley church lane, redditch, worcestershire, B98 0TL
Change type: Address Change
Branch number: BR008057
Documents
Accounts with accounts type full
Date: 18 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination person director overseas company with name termination date
Date: 28 Sep 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kerry Anne Watson
Termination date: 2018-04-24
Documents
Appoint person director overseas company with name appointment date
Date: 28 Sep 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Jonathan Colin Fyfe Crawford
Appointment date: 2018-04-24
Documents
Appoint person director overseas company with name appointment date
Date: 28 Sep 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Matthew Richard Nozemack
Appointment date: 2018-04-24
Documents
Termination person director overseas company with name termination date
Date: 28 Sep 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-04-19
Officer name: David Neale Gordon Radford
Documents
Accounts with accounts type full
Date: 11 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 30 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 02 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 16 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director overseas company
Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Kerry Anne Watson
Documents
Termination person director overseas company with name termination date
Date: 01 Aug 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Judith Mary Felton
Termination date: 2014-06-20
Documents
Accounts with accounts type full
Date: 06 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 06 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination person director overseas company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nigel Stein
Documents
Termination person director overseas company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Rufus Ogilvie Smals
Documents
Appoint person director overseas company
Date: 11 Jan 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr David Neale Gordon Radford
Documents
Accounts with accounts type full
Date: 20 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 07 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 14 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 18 May 2009
Category: Annual-return
Type: BR4
Description: Director appointed judith felton
Documents
Legacy
Date: 18 May 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director grey denham
Documents
Legacy
Date: 18 May 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 21 Dec 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director david rood
Documents
Accounts with accounts type full
Date: 05 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 15 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 17 Dec 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 24 Feb 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008057 pr appointed denham grey meres farm heronfield knowle solihull west midlands B93 0AU
Documents
Legacy
Date: 24 Feb 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008057 pa appointed rood david leonard 123 tilehouse green lane knowle solihull west midlands B93 9EN
Documents
Legacy
Date: 24 Feb 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008057 pr appointed ogilvie smals rufus alexander hatch farm bromsberrow herefordshire HR8 1RS
Documents
Legacy
Date: 24 Feb 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008057 pr appointed stein nigel macrae upton grange upton waters telford shropshire TF6 6PA
Documents
Legacy
Date: 24 Feb 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008057 pa appointed gkn group services LIMITED po box 55 ipsley house ipsley church lane redditch worcestershire B98 0TL
Documents
Legacy
Date: 24 Feb 2005
Category: Incorporation
Type: BR1-BCH
Description: BR008057 registered
Documents
Legacy
Date: 24 Feb 2005
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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