G.K.N. International Trading (Holdings) Limited

Company Name	G.K.N. International Trading (Holdings) Limited
Company Status	Active
Company Number	00086685
Category	Private Limited Company
Incorporation Date	1 December 1905(118 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Geoffrey Damien Morgan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(112 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Mr Jonathon Colin Fyfe Crawford
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(112 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
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	15 May 2018(112 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11th Floor 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	15 May 2018(112 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Secretary Name	Jonathon Colin Fyfe Crawford
Status	Current
Appointed	15 May 2018(112 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Mr Christopher David Rowe
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(85 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Nether Pound Cottage Preston Bagot Henley-In-Arden Warwickshire B95 5DR

Director Name	Mr John Alan Rigby
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(85 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1996)
Role	Chartered Accountant
Correspondence Address	Rosebank Westbrook Boxford Newbury Berkshire RG16 8DH

Director Name	Mr Pramod Kumar Nanda
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 1991(85 years, 8 months after company formation)
Appointment Duration	2 years (resigned 17 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Neville Court Grove End Road London NW8 9DD

Director Name	Mr Anthony Ernest John Newton Broom
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(85 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Monkseaton Road Sutton Coldfield West Midlands B72 1LB

Secretary Name	Mr John Alan Rigby
Nationality	British
Status	Resigned
Appointed	01 August 1991(85 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Rosebank Westbrook Boxford Newbury Berkshire RG16 8DH

Director Name	Patrick Gerard Byrne
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(90 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1996)
Role	Operations Director
Correspondence Address	2 The Cottage, Main Street Lower Wardington Banbury Oxfordshire OX17 1SQ

Director Name	Peter William Herbert North
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(90 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 1998)
Role	Company Director
Correspondence Address	Lansdowne House Fladbury Cross Pershore Worcs WR10 2QR

Director Name	Jonathan Charles Soar
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(90 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 February 2002)
Role	Controller
Correspondence Address	Paradise Farm Burton Road Needwood Burton On Trent Staffordshire DE13 9PB

Secretary Name	Jonathan Charles Soar
Nationality	British
Status	Resigned
Appointed	01 July 1996(90 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 1998)
Role	Controller
Correspondence Address	Paradise Farm Burton Road Needwood Burton On Trent Staffordshire DE13 9PB

Director Name	Ms Maureen Constantine
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(92 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 February 2002)
Role	Human Resources
Country of Residence	England
Correspondence Address	Lambourne House School Lane Hints Staffordshire B78 3DW

Secretary Name	Paul Jonathan Drake
Nationality	British
Status	Resigned
Appointed	11 May 1998(92 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Hill View House Luddington Road Stratford Upon Avon Warwickshire CV37 9SE

Secretary Name	Christopher Wood
Nationality	British
Status	Resigned
Appointed	01 March 2001(95 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 February 2002)
Role	Company Director
Correspondence Address	6 The Seesall Gnosall Stafford Staffordshire ST20 0HH

Director Name	Mr Rufus Alexander Ogilvie Smals
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(96 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 December 2011)
Role	Head Of Group Legal Dept
Country of Residence	England
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	David Leonard Rood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(96 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2005)
Role	Head Of Investor Relations & E
Correspondence Address	123 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EN

Director Name	Mrs Judith Mary Felton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(96 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 May 2009)
Role	Deputy Secretary
Country of Residence	England
Correspondence Address	Brook House 11 Hogarth Road Shottery Stratford-Upon-Avon Warwickshire CV37 9YU

Secretary Name	Mrs Judith Mary Felton
Nationality	British
Status	Resigned
Appointed	20 February 2002(96 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 May 2009)
Role	Deputy Secretary
Country of Residence	England
Correspondence Address	Brook House 11 Hogarth Road Shottery Stratford-Upon-Avon Warwickshire CV37 9YU

Director Name	Mr Robert Michael Allen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(100 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 28 October 2011)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Ms Tanya Stote
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(103 years, 6 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	Ms Tanya Stote
Nationality	British
Status	Resigned
Appointed	07 May 2009(103 years, 6 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

Director Name	Mr Nigel John Stephens
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(105 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Mr David Neale Gordon Radford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(106 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 20 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Mrs Kerry Anne Abigail Porritt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(106 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 September 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Ms Kerry Anne Watson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(106 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Secretary Name	GKN Group Services Ltd (Corporation)
Status	Resigned
Appointed	28 April 1999(93 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 12 April 2019)
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Contact

Website	gkn.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

100k at £1	Gkn (United Kingdom) PLC 100.00% Ordinary

Accounts

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

16 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
28 August 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
7 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 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)
21 August 2019	Change of details for Gkn Enterprise Limited as a person with significant control on 21 August 2019 (2 pages)
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)
19 August 2019	Director's details changed for Mr Garry Elliot Barnes on 19 August 2019 (2 pages)
19 August 2019	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019 (2 pages)
16 April 2019	Termination of appointment of Gkn Group Services Ltd as a secretary on 12 April 2019 (1 page)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
6 July 2018	Secretary's details changed for Gkn Group Services Ltd on 28 June 2018 (1 page)
6 July 2018	Registered office address changed from PO 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)
1 June 2018	Termination of appointment of David Neale Gordon Radford as a director on 20 May 2018 (1 page)
16 May 2018	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 15 May 2018 (2 pages)
16 May 2018	Appointment of Mr Matthew John Richards as a director on 15 May 2018 (2 pages)
16 May 2018	Appointment of Mr Geoffrey Damien Morgan as a director on 15 May 2018 (2 pages)
16 May 2018	Appointment of Mr Garry Elliot Barnes as a director on 15 May 2018 (2 pages)
16 May 2018	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 15 May 2018 (2 pages)
30 April 2018	Termination of appointment of Kerry Anne Watson as a director on 24 April 2018 (1 page)
21 December 2017	Termination of appointment of Nigel John Stephens as a director on 20 December 2017 (1 page)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
11 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)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
20 May 2016	Director's details changed for Miss Kerry Anne Watson on 6 May 2016 (2 pages)
20 May 2016	Director's details changed for Miss Kerry Anne Watson on 6 May 2016 (2 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100,000 (4 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100,000 (4 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100,000 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
22 April 2015	Statement of company's objects (1 page)
22 April 2015	Statement of company's objects (1 page)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 February 2015	Director's details changed for Mr David Neale Gordon Radford on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Miss Kerry Anne Watson on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr David Neale Gordon Radford on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Miss Kerry Anne Watson on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Miss Kerry Anne Watson on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr David Neale Gordon Radford on 2 February 2015 (2 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100,000 (4 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100,000 (4 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100,000 (4 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100,000 (4 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100,000 (4 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100,000 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2012	Appointment of Kerry Anne Watson as a director (2 pages)
20 September 2012	Termination of appointment of Kerry Porritt as a director (1 page)
20 September 2012	Appointment of Kerry Anne Watson as a director (2 pages)
20 September 2012	Termination of appointment of Kerry Porritt as a director (1 page)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 February 2012	Appointment of Mrs Kerry Anne Abigail Porritt as a director (2 pages)
24 February 2012	Termination of appointment of Tanya Stote as a director (1 page)
24 February 2012	Termination of appointment of Tanya Stote as a secretary (1 page)
24 February 2012	Appointment of Mrs Kerry Anne Abigail Porritt as a director (2 pages)
24 February 2012	Termination of appointment of Tanya Stote as a director (1 page)
24 February 2012	Termination of appointment of Tanya Stote as a secretary (1 page)
21 December 2011	Termination of appointment of Rufus Ogilvie Smals as a director (1 page)
21 December 2011	Appointment of Mr David Neale Gordon Radford as a director (2 pages)
21 December 2011	Termination of appointment of Rufus Ogilvie Smals as a director (1 page)
21 December 2011	Appointment of Mr David Neale Gordon Radford as a director (2 pages)
31 October 2011	Appointment of Mr Nigel John Stephens as a director (2 pages)
31 October 2011	Termination of appointment of Robert Allen as a director (1 page)
31 October 2011	Termination of appointment of Robert Allen as a director (1 page)
31 October 2011	Appointment of Mr Nigel John Stephens as a director (2 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Secretary's details changed for Gkn Group Services Ltd on 1 September 2011 (2 pages)
20 September 2011	Secretary's details changed for Gkn Group Services Ltd on 1 September 2011 (2 pages)
20 September 2011	Secretary's details changed for Gkn Group Services Ltd on 1 September 2011 (2 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Robert Michael Allen on 2 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Robert Michael Allen on 2 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Robert Michael Allen on 2 December 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 (2 pages)
7 July 2010	Director's details changed for Ms Tanya Stote on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Rufus Alexander Ogilvie Smals on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Robert Michael Allen on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Rufus Alexander Ogilvie Smals on 6 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 Mr Robert Michael Allen on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Robert Michael Allen on 6 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 Ms Tanya Stote on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Rufus Alexander Ogilvie Smals on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Ms Tanya Stote on 6 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Ms Tanya Stote on 6 July 2010 (1 page)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 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)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 May 2009	Appointment terminated secretary judith felton (1 page)
11 May 2009	Director appointed ms tanya stote (1 page)
11 May 2009	Appointment terminated director judith felton (1 page)
11 May 2009	Director appointed ms tanya stote (1 page)
11 May 2009	Appointment terminated secretary judith 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 judith felton (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (10 pages)
9 October 2008	Full accounts made up to 31 December 2007 (10 pages)
17 September 2008	Return made up to 01/09/08; full list of members (4 pages)
17 September 2008	Return made up to 01/09/08; full list of members (4 pages)
12 October 2007	Full accounts made up to 31 December 2006 (10 pages)
12 October 2007	Full accounts made up to 31 December 2006 (10 pages)
14 September 2007	Return made up to 01/09/07; full list of members (3 pages)
14 September 2007	Return made up to 01/09/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
22 September 2006	Return made up to 01/09/06; full list of members (3 pages)
22 September 2006	Return made up to 01/09/06; full list of members (3 pages)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
13 September 2005	Return made up to 01/09/05; full list of members (3 pages)
13 September 2005	Return made up to 01/09/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
16 September 2004	Return made up to 01/09/04; full list of members (8 pages)
16 September 2004	Return made up to 01/09/04; full list of members (8 pages)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
29 September 2003	Return made up to 01/09/03; full list of members (8 pages)
29 September 2003	Return made up to 01/09/03; full list of members (8 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
23 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: po box 4128 chester road erdington birmingham B24 0AW (1 page)
21 March 2002	New secretary appointed;new director appointed (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: po box 4128 chester road erdington birmingham B24 0AW (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed;new director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (12 pages)
28 October 2001	Full accounts made up to 31 December 2000 (12 pages)
27 September 2001	Return made up to 01/09/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 (7 pages)
27 September 2001	Return made up to 01/09/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 (7 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (11 pages)
24 October 2000	Full accounts made up to 31 December 1999 (11 pages)
28 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Full accounts made up to 31 December 1998 (12 pages)
20 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 September 1999	Return made up to 01/09/99; no change of members (5 pages)
27 September 1999	Return made up to 01/09/99; no change of members (5 pages)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Return made up to 01/08/99; full list of members (6 pages)
14 September 1999	Return made up to 01/08/99; full list of members (6 pages)
14 September 1999	Director's particulars changed (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
20 August 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
17 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/98 (1 page)
17 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/98 (1 page)
9 October 1997	Full accounts made up to 31 December 1996 (10 pages)
9 October 1997	Full accounts made up to 31 December 1996 (10 pages)
7 August 1997	Return made up to 01/08/97; full list of members (6 pages)
7 August 1997	Return made up to 01/08/97; full list of members (6 pages)
26 September 1996	Full accounts made up to 31 December 1995 (10 pages)
26 September 1996	Full accounts made up to 31 December 1995 (10 pages)
8 September 1996	Secretary resigned;director resigned (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	New secretary appointed;new director appointed (2 pages)
8 September 1996	Registered office changed on 08/09/96 from: mattey house 128-136 high street edgware middlesex,HA8 7EL (1 page)
8 September 1996	New secretary appointed;new director appointed (2 pages)
8 September 1996	Registered office changed on 08/09/96 from: mattey house 128-136 high street edgware middlesex,HA8 7EL (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	Secretary resigned;director resigned (1 page)
5 September 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 September 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
31 August 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Full accounts made up to 31 December 1994 (9 pages)
31 August 1995	Full accounts made up to 31 December 1994 (9 pages)
31 August 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
31 August 1995	Director resigned (2 pages)

G.K.N. International Trading (Holdings) Limited

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