G.K.N. Industries Limited

Company Name	G.K.N. Industries Limited
Company Status	Active
Company Number	00032262
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathon Colin Fyfe Crawford
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(116 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Secretary Name	Mr Jonathon Colin Fyfe Crawford
Status	Current
Appointed	19 April 2018(116 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Mr Garry Elliot Barnes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(116 years, 5 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Mr Matthew John Richards
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(116 years, 5 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Mr Geoffrey Damien Morgan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 April 2018(116 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Mr Anthony Frank George
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(89 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 May 1996)
Role	Company Secretary - Gkn Plc
Country of Residence	England
Correspondence Address	39 Frederick Road Edgbaston Birmingham West Midlands B15 1JN

Director Name	Brian Augustine Walsh
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Finance Director - Gan Plc
Correspondence Address	Rye Lodge Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TZ

Secretary Name	Mrs Judith Mary Felton
Nationality	British
Status	Resigned
Appointed	05 November 1991(89 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 07 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House 11 Hogarth Road Shottery Stratford-Upon-Avon Warwickshire CV37 9YU

Director Name	Brian Douglas Insch
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(91 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1998)
Role	Administration Director
Correspondence Address	9 Station Road Blackwell Bromsgrove Worcestershire B60 1QB

Director Name	David John Turner
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(92 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 August 2001)
Role	Finance Director Gkn Plc
Correspondence Address	134 Hampton Road Twickenham Middlesex TW2 5QR

Director Name	Mr Grey Denham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(94 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 May 2009)
Role	Company Secretary Gkn Plc
Country of Residence	England
Correspondence Address	Meres Farm Heronfield Knowle Solihull West Midlands B93 0AU

Director Name	Richard Williamson Etches
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(96 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2004)
Role	Human Resources Director
Correspondence Address	21 Crosthwaite Court Stewart Road Harpenden Hertfordshire AL5 4RN

Director Name	Mr Nigel Macrae Stein
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(99 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 14 March 2018)
Role	Chief Executive Automotive
Country of Residence	England
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Mr William Claire Seeger Jr
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2008(106 years, 2 months after company formation)
Appointment Duration	6 years (resigned 25 February 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Mrs Judith Mary Felton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(107 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 June 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Secretary Name	Ms Tanya Stote
Nationality	British
Status	Resigned
Appointed	07 May 2009(107 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Secretary Name	Mrs Kerry Anne Abigail Porritt
Status	Resigned
Appointed	22 February 2012(110 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 September 2012)
Role	Company Director
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Secretary Name	Kerry Anne Watson
Status	Resigned
Appointed	13 September 2012(110 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 April 2018)
Role	Company Director
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(112 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 November 2017)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Mr Mark Josceline Sclater
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2014(112 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Mr Alfred William Curral
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(115 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Contact

Website	gkndriveline.com
Telephone	01527 517715
Telephone region	Redditch

Location

Registered Address	2nd Floor Nova North 11 Bressenden Place London SW1E 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

608.8m at £1	Gkn (United Kingdom) PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£921,991,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

29 September 2020	Full accounts made up to 31 December 2019 (19 pages)
16 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 02/01/2020. (23 pages)
10 September 2019	Confirmation statement made on 1 September 2019 with updates (5 pages)
4 September 2019	Change of details for Gkn Enterprise Limited as a person with significant control on 31 July 2018 (2 pages)
24 August 2019	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB (1 page)
23 August 2019	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB (1 page)
20 August 2019	Director's details changed for Mr Matthew John Richards on 20 August 2019 (2 pages)
20 August 2019	Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019 (2 pages)
20 August 2019	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019 (2 pages)
19 August 2019	Director's details changed for Mr Garry Elliot Barnes on 19 August 2019 (2 pages)
12 December 2018	Statement of capital following an allotment of shares on 13 November 2018 GBP 300,000,100 (4 pages)
12 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
7 August 2018	Statement of capital on 7 August 2018 GBP 300,000,000 (3 pages)
7 August 2018	Solvency Statement dated 18/07/18 (3 pages)
7 August 2018	Statement by Directors (2 pages)
7 August 2018	Resolutions RES13 ‐ Share premium a/c cancelled 18/07/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 July 2018	Full accounts made up to 31 December 2017 (19 pages)
23 July 2018	Appointment of Mr Jonathon Colin Fyfe Crawford as a secretary on 19 April 2018 (2 pages)
23 July 2018	Appointment of Mr Matthew John Richards as a director on 25 April 2018 (2 pages)
6 July 2018	Registered office address changed from P O Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT on 6 July 2018 (1 page)
21 May 2018	Termination of appointment of Alfred William Curral as a director on 30 April 2018 (1 page)
8 May 2018	Termination of appointment of Kerry Anne Watson as a secretary on 24 April 2018 (1 page)
8 May 2018	Termination of appointment of Alfred William Curral as a director on 30 April 2018 (1 page)
8 May 2018	Appointment of Mr Garry Elliot Barnes as a director on 25 April 2018 (2 pages)
26 April 2018	Appointment of Mr Geoffrey Damien Morgan as a director on 26 April 2018 (2 pages)
22 April 2018	Termination of appointment of Mark Josceline Sclater as a director on 19 April 2018 (1 page)
22 April 2018	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 19 April 2018 (2 pages)
15 March 2018	Termination of appointment of Nigel Macrae Stein as a director on 14 March 2018 (1 page)
14 November 2017	Appointment of Mr Alfred William Curral as a director on 13 November 2017 (2 pages)
14 November 2017	Termination of appointment of Adam Christopher Walker as a director on 10 November 2017 (1 page)
14 November 2017	Appointment of Mr Alfred William Curral as a director on 13 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Mark Josceline Sclater on 10 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Mark Josceline Sclater on 10 November 2017 (2 pages)
14 November 2017	Termination of appointment of Adam Christopher Walker as a director on 10 November 2017 (1 page)
4 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
30 June 2017	Change of details for Gkn (United Kingdom) Plc as a person with significant control on 28 June 2017 (2 pages)
30 June 2017	Change of details for Gkn (United Kingdom) Plc as a person with significant control on 28 June 2017 (2 pages)
25 June 2017	Full accounts made up to 31 December 2016 (21 pages)
25 June 2017	Full accounts made up to 31 December 2016 (21 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
19 May 2016	Director's details changed for Mr Mark Josceline Sclater on 6 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Mark Josceline Sclater on 6 May 2016 (2 pages)
9 May 2016	Full accounts made up to 31 December 2015 (20 pages)
9 May 2016	Full accounts made up to 31 December 2015 (20 pages)
30 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 608,829,270 (17 pages)
30 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 608,829,270 (17 pages)
30 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 608,829,270 (17 pages)
3 June 2015	Full accounts made up to 31 December 2014 (17 pages)
3 June 2015	Full accounts made up to 31 December 2014 (17 pages)
19 January 2015	Director's details changed for Mr Adam Christopher Walker on 16 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr Adam Christopher Walker on 16 January 2015 (2 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 608,829,270 (17 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 608,829,270 (17 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 608,829,270 (17 pages)
5 September 2014	Full accounts made up to 31 December 2013 (16 pages)
5 September 2014	Full accounts made up to 31 December 2013 (16 pages)
25 June 2014	Termination of appointment of Judith Felton as a director (1 page)
25 June 2014	Appointment of Mr Mark Josceline Sclater as a director (2 pages)
25 June 2014	Termination of appointment of Judith Felton as a director (1 page)
25 June 2014	Appointment of Mr Mark Josceline Sclater as a director (2 pages)
27 February 2014	Termination of appointment of William Seeger Jr as a director (1 page)
27 February 2014	Termination of appointment of William Seeger Jr as a director (1 page)
26 February 2014	Appointment of Mr Adam Christopher Walker as a director (2 pages)
26 February 2014	Appointment of Mr Adam Christopher Walker as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (20 pages)
3 October 2013	Full accounts made up to 31 December 2012 (20 pages)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 608,829,270 (18 pages)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 608,829,270 (18 pages)
20 September 2012	Appointment of Kerry Anne Watson as a secretary (1 page)
20 September 2012	Appointment of Kerry Anne Watson as a secretary (1 page)
20 September 2012	Termination of appointment of Kerry Porritt as a secretary (1 page)
20 September 2012	Termination of appointment of Kerry Porritt as a secretary (1 page)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (18 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (18 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (18 pages)
4 September 2012	Full accounts made up to 31 December 2011 (13 pages)
4 September 2012	Full accounts made up to 31 December 2011 (13 pages)
27 February 2012	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
27 February 2012	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
24 February 2012	Termination of appointment of Tanya Stote as a secretary (1 page)
24 February 2012	Termination of appointment of Tanya Stote as a secretary (1 page)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (18 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (18 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (18 pages)
2 September 2011	Full accounts made up to 31 December 2010 (13 pages)
2 September 2011	Full accounts made up to 31 December 2010 (13 pages)
18 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
18 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
18 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
15 July 2010	Director's details changed for William Claire Seeger Jr on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for William Claire Seeger Jr on 15 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Ms Tanya Stote on 6 July 2010 (1 page)
7 July 2010	Director's details changed for Nigel Macrae Stein on 24 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Ms Tanya Stote on 6 July 2010 (1 page)
7 July 2010	Director's details changed for Mrs Judith Mary Felton on 24 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Judith Mary Felton on 24 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Ms Tanya Stote on 6 July 2010 (1 page)
7 July 2010	Director's details changed for Nigel Macrae Stein on 24 June 2010 (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
11 September 2009	Full accounts made up to 31 December 2008 (13 pages)
11 September 2009	Full accounts made up to 31 December 2008 (13 pages)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
11 May 2009	Appointment terminated director grey denham (1 page)
11 May 2009	Appointment terminated secretary judith felton (1 page)
11 May 2009	Director appointed mrs judith mary felton (1 page)
11 May 2009	Appointment terminated secretary judith felton (1 page)
11 May 2009	Director appointed mrs judith mary felton (1 page)
11 May 2009	Secretary appointed ms tanya stote (1 page)
11 May 2009	Secretary appointed ms tanya stote (1 page)
11 May 2009	Appointment terminated director grey denham (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
22 September 2008	Return made up to 01/09/08; full list of members (4 pages)
22 September 2008	Return made up to 01/09/08; full list of members (4 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
12 September 2007	Return made up to 01/09/07; full list of members (2 pages)
12 September 2007	Return made up to 01/09/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
22 September 2006	Return made up to 01/09/06; full list of members (2 pages)
22 September 2006	Return made up to 01/09/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (16 pages)
3 November 2005	Full accounts made up to 31 December 2004 (16 pages)
23 September 2005	Return made up to 01/09/05; full list of members (2 pages)
23 September 2005	Return made up to 01/09/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
16 September 2004	Return made up to 01/09/04; full list of members (7 pages)
16 September 2004	Return made up to 01/09/04; full list of members (7 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 September 2003	Return made up to 01/09/03; full list of members (7 pages)
29 September 2003	Return made up to 01/09/03; full list of members (7 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
21 January 2003	Ad 01/01/03--------- Â£ si 1153@1=1153 Â£ ic 608828117/608829270 (2 pages)
21 January 2003	Statement of affairs (1 page)
21 January 2003	Statement of affairs (1 page)
21 January 2003	Ad 01/01/03--------- Â£ si 1153@1=1153 Â£ ic 608828117/608829270 (2 pages)
20 December 2002	Amended full accounts made up to 31 December 2001 (15 pages)
20 December 2002	Amended full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
23 September 2002	Return made up to 01/09/02; full list of members (7 pages)
23 September 2002	Return made up to 01/09/02; full list of members (7 pages)
27 July 2002	Director's particulars changed (1 page)
27 July 2002	Director's particulars changed (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (16 pages)
2 February 2002	Full accounts made up to 31 December 2000 (16 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 October 2001	Return made up to 01/09/01; full list of members (7 pages)
2 October 2001	Return made up to 01/09/01; full list of members (7 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
7 November 2000	Return made up to 01/09/00; full list of members (7 pages)
7 November 2000	Return made up to 01/09/00; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (14 pages)
26 October 2000	Full accounts made up to 31 December 1999 (14 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
13 October 1999	Secretary's particulars changed (1 page)
13 October 1999	Secretary's particulars changed (1 page)
27 September 1999	Return made up to 01/09/99; full list of members (7 pages)
27 September 1999	Return made up to 01/09/99; full list of members (7 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
28 September 1998	Return made up to 01/09/98; full list of members (8 pages)
28 September 1998	Return made up to 01/09/98; full list of members (8 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
29 January 1998	Full accounts made up to 31 December 1996 (13 pages)
29 January 1998	Full accounts made up to 31 December 1996 (13 pages)
23 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
23 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
17 November 1997	Return made up to 06/11/97; full list of members (9 pages)
17 November 1997	Return made up to 06/11/97; full list of members (9 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 July 1997	Ad 11/07/97--------- Â£ si 340000000@1=340000000 Â£ ic 569228117/909228117 (2 pages)
28 July 1997	Â£ nc 570400000/910400000 11/07/97 (1 page)
28 July 1997	Â£ nc 570400000/910400000 11/07/97 (1 page)
28 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 July 1997	Ad 11/07/97--------- Â£ si 340000000@1=340000000 Â£ ic 569228117/909228117 (2 pages)
28 July 1997	Â£ ic 909228117/569228117 11/07/97 Â£ sr 340000000@1=340000000 (1 page)
28 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 July 1997	Â£ ic 909228117/569228117 11/07/97 Â£ sr 340000000@1=340000000 (1 page)
28 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 July 1997	Secretary's particulars changed (1 page)
3 July 1997	Secretary's particulars changed (1 page)
26 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 February 1997	Nc inc already adjusted 11/02/97 (1 page)
26 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
26 February 1997	Ad 12/02/97--------- premium Â£ si [email protected]=400000 Â£ ic 568828117/569228117 (2 pages)
26 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
26 February 1997	Ad 12/02/97--------- premium Â£ si [email protected]=400000 Â£ ic 568828117/569228117 (2 pages)
26 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 February 1997	Nc inc already adjusted 11/02/97 (1 page)
12 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
12 February 1997	Conso 29/01/97 (1 page)
12 February 1997	Conso 29/01/97 (1 page)
12 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 February 1997	Ad 29/01/97--------- Â£ si 100000000@1=100000000 Â£ ic 468828117/568828117 (2 pages)
12 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
12 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
12 February 1997	Ad 29/01/97--------- Â£ si 100000000@1=100000000 Â£ ic 468828117/568828117 (2 pages)
12 February 1997	Â£ nc 472000000/570000000 29/01/97 (1 page)
12 February 1997	Â£ nc 472000000/570000000 29/01/97 (1 page)
12 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
14 January 1997	Â£ ic 270828117/268828117 31/12/96 Â£ sr [email protected]= 2000000 (1 page)
14 January 1997	Ad 31/12/96--------- Â£ si 200000000@1=200000000 Â£ ic 268828117/468828117 (2 pages)
14 January 1997	Â£ ic 270828117/268828117 31/12/96 Â£ sr [email protected]= 2000000 (1 page)
14 January 1997	Ad 31/12/96--------- Â£ si 200000000@1=200000000 Â£ ic 268828117/468828117 (2 pages)
18 December 1996	Â£ nc 272000000/472000000 03/12/96 (1 page)
18 December 1996	Â£ nc 272000000/472000000 03/12/96 (1 page)
18 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 November 1996	Return made up to 06/11/96; full list of members (8 pages)
21 November 1996	Return made up to 06/11/96; full list of members (8 pages)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
4 July 1996	Ad 01/07/96--------- Â£ si [email protected]=2000000 Â£ ic 268828117/270828117 (2 pages)
4 July 1996	Memorandum and Articles of Association (24 pages)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 July 1996	Â£ nc 270000000/272000000 01/07/96 (1 page)
4 July 1996	Ad 01/07/96--------- Â£ si [email protected]=2000000 Â£ ic 268828117/270828117 (2 pages)
4 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1996	Memorandum and Articles of Association (24 pages)
4 July 1996	Â£ nc 270000000/272000000 01/07/96 (1 page)
4 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	New director appointed (2 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	New director appointed (2 pages)
21 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 April 1996	Ad 02/04/96--------- Â£ si 100000000@1=100000000 Â£ ic 168828117/268828117 (2 pages)
21 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 April 1996	Â£ nc 170000000/270000000 02/04/96 (1 page)
21 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
21 April 1996	Ad 02/04/96--------- Â£ si 100000000@1=100000000 Â£ ic 168828117/268828117 (2 pages)
21 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 April 1996	Memorandum and Articles of Association (22 pages)
21 April 1996	Â£ nc 170000000/270000000 02/04/96 (1 page)
21 April 1996	Memorandum and Articles of Association (22 pages)
21 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
21 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 November 1995	Return made up to 06/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 November 1995	Return made up to 06/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 1995	Full accounts made up to 31 December 1994 (13 pages)
30 October 1995	Full accounts made up to 31 December 1994 (13 pages)
14 November 1994	Return made up to 06/11/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 1994	Return made up to 06/11/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1994	Full accounts made up to 31 December 1993 (14 pages)
14 October 1994	Full accounts made up to 31 December 1993 (14 pages)
1 August 1994	Ad 14/07/94--------- Â£ si 100000000@1=100000000 Â£ ic 68828117/168828117 (2 pages)
1 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 August 1994	Memorandum and Articles of Association (20 pages)
1 August 1994	Â£ nc 70000000/170000000 13/07/94 (1 page)
1 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 August 1994	Ad 14/07/94--------- Â£ si 100000000@1=100000000 Â£ ic 68828117/168828117 (2 pages)
1 August 1994	Â£ nc 70000000/170000000 13/07/94 (1 page)
1 August 1994	Memorandum and Articles of Association (20 pages)
24 June 1994	New director appointed (3 pages)
24 June 1994	New director appointed (3 pages)
19 November 1993	Return made up to 05/11/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 November 1993	Return made up to 05/11/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 October 1993	Full accounts made up to 31 December 1992 (11 pages)
14 October 1993	Full accounts made up to 31 December 1992 (11 pages)
14 May 1993	New director appointed (3 pages)
14 May 1993	New director appointed (3 pages)
12 November 1992	Return made up to 05/11/92; no change of members 363(287) ‐ Registered office changed on 12/11/92 363(288) ‐ Director's particulars changed (5 pages)
12 November 1992	Return made up to 05/11/92; no change of members 363(287) ‐ Registered office changed on 12/11/92 363(288) ‐ Director's particulars changed (5 pages)
8 October 1992	Full accounts made up to 31 December 1991 (11 pages)
8 October 1992	Full accounts made up to 31 December 1991 (11 pages)
12 November 1991	Return made up to 05/11/91; no change of members (5 pages)
12 November 1991	Return made up to 05/11/91; no change of members (5 pages)
17 October 1991	Full accounts made up to 31 December 1990 (11 pages)
17 October 1991	Full accounts made up to 31 December 1990 (11 pages)
12 November 1990	Return made up to 05/11/90; full list of members (6 pages)
12 November 1990	Return made up to 05/11/90; full list of members (6 pages)
31 October 1990	Full accounts made up to 31 December 1989 (10 pages)
31 October 1990	Full accounts made up to 31 December 1989 (10 pages)
2 November 1989	Return made up to 03/10/89; full list of members (6 pages)
2 November 1989	Return made up to 03/10/89; full list of members (6 pages)
30 October 1989	Full accounts made up to 31 December 1988 (10 pages)
30 October 1989	Full accounts made up to 31 December 1988 (10 pages)
20 December 1988	Secretary's particulars changed (2 pages)
20 December 1988	Secretary's particulars changed (2 pages)
8 November 1988	Accounts made up to 31 December 1987 (10 pages)
8 November 1988	Accounts made up to 31 December 1987 (10 pages)
1 December 1987	Return made up to 11/11/87; full list of members (4 pages)
1 December 1987	Return made up to 11/11/87; full list of members (4 pages)
9 November 1987	Accounts made up to 31 December 1986 (10 pages)
9 November 1987	Accounts made up to 31 December 1986 (10 pages)
4 September 1987	New director appointed (2 pages)
4 September 1987	New director appointed (2 pages)
16 July 1987	Director resigned (2 pages)
16 July 1987	Director resigned (2 pages)
20 January 1987	Director resigned;new director appointed (2 pages)
20 January 1987	Director resigned;new director appointed (2 pages)
27 November 1986	Return made up to 24/10/86; full list of members (4 pages)
27 November 1986	Return made up to 24/10/86; full list of members (4 pages)
30 October 1986	Full accounts made up to 31 December 1985 (11 pages)
30 October 1986	Full accounts made up to 31 December 1985 (11 pages)
9 September 1982	Accounts made up to 31 December 1981 (9 pages)
9 September 1982	Accounts made up to 31 December 1981 (9 pages)
1 January 1965	Company name changed\certificate issued on 01/01/65 (2 pages)
1 January 1965	Company name changed\certificate issued on 01/01/65 (2 pages)
12 February 1964	Company name changed\certificate issued on 12/02/64 (3 pages)
12 February 1964	Company name changed\certificate issued on 12/02/64 (3 pages)
13 December 1901	Company name changed\certificate issued on 21/08/90 (10 pages)
13 December 1901	Incorporation (42 pages)
13 December 1901	Incorporation (42 pages)
13 December 1901	Company name changed\certificate issued on 21/08/90 (10 pages)

G.K.N. Industries Limited

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