GKN Sheepbridge Stokes Limited

Company Name	GKN Sheepbridge Stokes Limited
Company Status	Active
Company Number	00283037
Category	Private Limited Company
Incorporation Date	27 December 1933(90 years, 4 months ago)
Previous Name	Harold Andrews Sheepbridge Limited

Business Activity

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

Directors

Director Name	Mr Matthew John Richards
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(86 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building 20 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	03 November 2020(86 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building 20 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	03 November 2020(86 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building 20 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	03 November 2020(86 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Colmore Building 20 Colmore Circus Queensway 11th Floor Birmingham B4 6AT

Secretary Name	Jonathon Colin Fyfe Crawford
Status	Current
Appointed	03 November 2020(86 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	The Colmore Building 20 Colmore Circus Queensway 11th Floor Birmingham B4 6AT

Director Name	Philip William Haslam
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(58 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 October 2002)
Role	Company Director
Correspondence Address	6 Littlemoor Chesterfield Derbyshire S41 8QN

Director Name	David Houghton
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(58 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Mile House 158 Ellesmere Road Shrewsbury Shropshire SY1 2RQ Wales

Director Name	Joseph Edwin Fletcher
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(58 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	93 Pingle Road Millhouses Sheffield South Yorkshire S7 2LL

Director Name	Charles Sydney Metcalfe
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(58 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	80 Gallery Lane Holymoorside Chesterfield Derbyshire S42 7ES

Director Name	John Nortcliff
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(58 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	3 Highfield Avenue Newbold Chesterfield Derbyshire S41 7AZ

Secretary Name	John Nortcliff
Nationality	British
Status	Resigned
Appointed	13 June 1992(58 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	3 Highfield Avenue Newbold Chesterfield Derbyshire S41 7AZ

Director Name	Christopher Erith Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(59 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Hollytree The Common Wellington Heath Ledbury Herefordshire HR8 1LY Wales

Director Name	Melvyn Alan Branson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(59 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 April 2004)
Role	Business Development Director
Correspondence Address	2 Old Mill Drive Upper Newbold Chesterfield Derbyshire S41 9SA

Director Name	David Pearson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(60 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 April 2004)
Role	Commercial Director
Country of Residence	England
Correspondence Address	19 Old Mill Drive Cutthorpe Chesterfield Derbyshire S41 9SA

Director Name	Richard John Clowes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(62 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	The Woodlands Whip Lane Maesbrook Oswestry Shropshire SY10 8QU Wales

Secretary Name	Richard Gill
Nationality	British
Status	Resigned
Appointed	01 April 1999(65 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	103 Tinker Lane Sheffield South Yorkshire S6 5EA

Director Name	Richard Gill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(65 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	103 Tinker Lane Sheffield South Yorkshire S6 5EA

Director Name	David Danger
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(68 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2003)
Role	Managing Director
Correspondence Address	White Horse House Badger Lane Woolley Moor Alfreton Derbyshire DE55 6FG

Director Name	Rosalind Patricia Penny
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(68 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 October 2003)
Role	Human Resources Director
Correspondence Address	11 Bishops Close Wellswood Torquay Devon TQ1 2PL

Director Name	Mr John Edward Childs
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(68 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2004)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	17 Heathfield Close Dronfield Sheffield Derbyshire S18 1RJ

Director Name	Gareth Beese
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(68 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	33 Mileash Lane Darley Abbey Derby Derbyshire DE22 1DE

Secretary Name	David Danger
Nationality	British
Status	Resigned
Appointed	24 January 2003(69 years, 1 month after company formation)
Appointment Duration	1 month (resigned 28 February 2003)
Role	Company Director
Correspondence Address	White Horse House Badger Lane Woolley Moor Alfreton Derbyshire DE55 6FG

Director Name	Elaine Ann Boote
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(69 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 January 2006)
Role	Accountant
Correspondence Address	Oak Farm High Peak Junction Matlock Derbyshire DE4 5HN

Secretary Name	Elaine Ann Boote
Nationality	British
Status	Resigned
Appointed	28 February 2003(69 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 January 2006)
Role	Accountant
Correspondence Address	Oak Farm High Peak Junction Matlock Derbyshire DE4 5HN

Director Name	Martyn Alan Habgood
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(69 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 December 2003)
Role	Interim Manager
Correspondence Address	Witheymede Tibbiwell Lane Painswick Gloucestershire GL6 6YA Wales

Director Name	Andrew Carney
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(69 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 April 2004)
Role	HR Director
Correspondence Address	7 Carmen Avenue Shrewsbury Shropshire SY2 5NP Wales

Director Name	Mr Philip Dodds
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(70 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Station Road, Darley Dale Derbyshire DE4 2EQ

Director Name	Simon Charles Conrad Pryce
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(70 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 2007)
Role	Accountant
Correspondence Address	Grey Walls Cothill Road Cothill Abingdon Oxfordshire OX13 6QQ

Secretary Name	Simon Nicholas Meadows
Nationality	British
Status	Resigned
Appointed	13 January 2006(72 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	2 Freers Mews Warwick Warwickshire CV34 6DP

Director Name	Rowland Andrew Locke
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(73 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 November 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Francis Vincent Knowles
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(73 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 March 2010)
Role	Chartered Accountant
Correspondence Address	83 Ulverley Green Road Solihull West Midlands B92 8AJ

Secretary Name	Francis Vincent Knowles
Nationality	British
Status	Resigned
Appointed	18 September 2007(73 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 March 2010)
Role	Chartered Accountant
Correspondence Address	83 Ulverley Green Road Solihull West Midlands B92 8AJ

Director Name	Mr Andrew Mark Podger
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(76 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 November 2020)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Secretary Name	Mr Andrew Mark Podger
Status	Resigned
Appointed	16 March 2010(76 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 November 2020)
Role	Company Director
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Secretary Name	GKN Group Services Ltd (Corporation)
Status	Resigned
Appointed	30 April 1999(65 years, 4 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

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

100 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 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

6 November 2020	Appointment of Mr Geoffrey Damien Morgan as a director on 3 November 2020 (2 pages)
6 November 2020	Termination of appointment of Andrew Mark Podger as a secretary on 3 November 2020 (1 page)
6 November 2020	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 3 November 2020 (2 pages)
6 November 2020	Appointment of Mr Garry Elliot Barnes as a director on 3 November 2020 (2 pages)
6 November 2020	Appointment of Mr Matthew John Richards as a director on 3 November 2020 (2 pages)
6 November 2020	Termination of appointment of Andrew Mark Podger as a director on 3 November 2020 (1 page)
6 November 2020	Termination of appointment of Rowland Andrew Locke as a director on 3 November 2020 (1 page)
6 November 2020	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 3 November 2020 (2 pages)
18 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 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)
16 April 2019	Termination of appointment of Gkn Group Services Ltd as a secretary on 12 April 2019 (1 page)
7 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
6 July 2018	Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL England to 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT on 6 July 2018 (1 page)
6 July 2018	Secretary's details changed for Gkn Group Services Ltd on 28 June 2018 (1 page)
16 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
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 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (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)
30 June 2017	Registered office address changed from Ipsley House Ipsley Church Lane Ipsley Redditch Worcestershire B98 0TL to PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Ipsley House Ipsley Church Lane Ipsley Redditch Worcestershire B98 0TL to PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL on 30 June 2017 (1 page)
30 June 2017	Change of details for Gkn (United Kingdom) Plc as a person with significant control on 28 June 2017 (2 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
10 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (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)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (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)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Full accounts made up to 31 December 2011 (15 pages)
13 September 2012	Full accounts made up to 31 December 2011 (15 pages)
16 November 2011	Statement by directors (1 page)
16 November 2011	Solvency statement dated 14/11/11 (1 page)
16 November 2011	Statement of capital on 16 November 2011 GBP 100 (4 pages)
16 November 2011	Statement by directors (1 page)
16 November 2011	Solvency statement dated 14/11/11 (1 page)
16 November 2011	Resolutions RES13 ‐ Cancel share prem a/c 14/11/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 November 2011	Statement of capital on 16 November 2011 GBP 100 (4 pages)
16 November 2011	Resolutions RES13 ‐ Cancel share prem a/c 14/11/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 1,305,000 (4 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2011	Memorandum and Articles of Association (7 pages)
25 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 1,305,000 (4 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2011	Statement of company's objects (2 pages)
25 October 2011	Memorandum and Articles of Association (7 pages)
25 October 2011	Statement of company's objects (2 pages)
25 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 1,305,000 (4 pages)
21 September 2011	Director's details changed for Rowland Andrew Locke on 1 September 2011 (2 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Director's details changed for Rowland Andrew Locke on 1 September 2011 (2 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Director's details changed for Rowland Andrew Locke on 1 September 2011 (2 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 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)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Rowland Andrew Locke on 1 September 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	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Rowland Andrew Locke on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Rowland Andrew Locke on 1 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
23 March 2010	Appointment of Mr Andrew Mark Podger as a secretary (1 page)
23 March 2010	Appointment of Mr Andrew Mark Podger as a secretary (1 page)
23 March 2010	Termination of appointment of Francis Knowles as a director (1 page)
23 March 2010	Termination of appointment of Francis Knowles as a secretary (1 page)
23 March 2010	Termination of appointment of Francis Knowles as a director (1 page)
23 March 2010	Appointment of Mr Andrew Mark Podger as a director (2 pages)
23 March 2010	Termination of appointment of Francis Knowles as a secretary (1 page)
23 March 2010	Appointment of Mr Andrew Mark Podger as a director (2 pages)
9 October 2009	Full accounts made up to 31 December 2008 (19 pages)
9 October 2009	Full accounts made up to 31 December 2008 (19 pages)
15 September 2009	Return made up to 01/09/09; full list of members (4 pages)
15 September 2009	Return made up to 01/09/09; full list of members (4 pages)
11 August 2009	Full accounts made up to 31 December 2007 (23 pages)
11 August 2009	Full accounts made up to 31 December 2007 (23 pages)
7 August 2009	Registered office changed on 07/08/2009 from sheepbridge works chesterfield S41 9QD (1 page)
7 August 2009	Registered office changed on 07/08/2009 from sheepbridge works chesterfield S41 9QD (1 page)
25 September 2008	Return made up to 01/09/08; full list of members (4 pages)
25 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 (23 pages)
12 October 2007	Full accounts made up to 31 December 2006 (23 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New secretary appointed (1 page)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (1 page)
28 December 2006	Nc inc already adjusted 04/12/06 (1 page)
28 December 2006	Nc inc already adjusted 04/12/06 (1 page)
28 December 2006	Ad 04/12/06--------- Â£ si 300000@1=300000 Â£ ic 1000000/1300000 (2 pages)
28 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2006	Ad 04/12/06--------- Â£ si 300000@1=300000 Â£ ic 1000000/1300000 (2 pages)
28 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (27 pages)
31 October 2006	Full accounts made up to 31 December 2005 (27 pages)
21 September 2006	Return made up to 01/09/06; full list of members (3 pages)
21 September 2006	Return made up to 01/09/06; full list of members (3 pages)
1 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	Secretary resigned;director resigned (1 page)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2006	Nc inc already adjusted 20/12/05 (2 pages)
4 January 2006	Ad 20/12/05--------- Â£ si 995000@1=995000 Â£ ic 5000/1000000 (2 pages)
4 January 2006	Ad 20/12/05--------- Â£ si 995000@1=995000 Â£ ic 5000/1000000 (2 pages)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2006	Nc inc already adjusted 20/12/05 (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
3 October 2005	Return made up to 01/09/05; full list of members (8 pages)
3 October 2005	Return made up to 01/09/05; full list of members (8 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
6 December 2004	Full accounts made up to 31 December 2003 (22 pages)
6 December 2004	Full accounts made up to 31 December 2003 (22 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
27 September 2004	Return made up to 01/09/04; full list of members (8 pages)
27 September 2004	Return made up to 01/09/04; full list of members (8 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director's particulars changed (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (23 pages)
31 October 2003	Full accounts made up to 31 December 2002 (23 pages)
30 September 2003	Return made up to 01/09/03; no change of members (9 pages)
30 September 2003	Return made up to 01/09/03; no change of members (9 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director resigned (11 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director resigned (11 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Secretary resigned;director resigned (1 page)
6 February 2003	Secretary resigned;director resigned (1 page)
6 February 2003	New secretary appointed (2 pages)
13 December 2002	New director appointed (1 page)
13 December 2002	New director appointed (1 page)
13 December 2002	New director appointed (1 page)
13 December 2002	New director appointed (1 page)
13 December 2002	New director appointed (1 page)
13 December 2002	New director appointed (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (21 pages)
29 October 2002	Full accounts made up to 31 December 2001 (21 pages)
25 June 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 June 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 January 2002	New director appointed (3 pages)
23 January 2002	New director appointed (3 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
4 October 2001	Full accounts made up to 31 December 2000 (20 pages)
4 October 2001	Full accounts made up to 31 December 2000 (20 pages)
22 June 2001	Return made up to 27/05/01; full list of members (8 pages)
22 June 2001	Return made up to 27/05/01; full list of members (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (20 pages)
25 October 2000	Full accounts made up to 31 December 1999 (20 pages)
7 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/06/00 (8 pages)
7 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/06/00 (8 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
15 October 1999	Full accounts made up to 31 December 1998 (20 pages)
15 October 1999	Full accounts made up to 31 December 1998 (20 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
4 June 1999	Return made up to 27/05/99; full list of members (8 pages)
4 June 1999	Return made up to 27/05/99; full list of members (8 pages)
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)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (19 pages)
23 October 1998	Full accounts made up to 31 December 1997 (19 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
5 June 1998	Return made up to 27/05/98; no change of members (6 pages)
5 June 1998	Return made up to 27/05/98; no change of members (6 pages)
28 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/98 (1 page)
28 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/98 (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (20 pages)
31 October 1997	Full accounts made up to 31 December 1996 (20 pages)
17 June 1997	Return made up to 27/05/97; no change of members (6 pages)
17 June 1997	Return made up to 27/05/97; no change of members (6 pages)
14 October 1996	Full accounts made up to 31 December 1995 (14 pages)
14 October 1996	Full accounts made up to 31 December 1995 (14 pages)
13 June 1996	Return made up to 27/05/96; full list of members (8 pages)
13 June 1996	Return made up to 27/05/96; full list of members (8 pages)
18 February 1996	Director resigned;new director appointed (2 pages)
18 February 1996	Director resigned;new director appointed (2 pages)
11 October 1995	Full accounts made up to 31 December 1994 (18 pages)
11 October 1995	Full accounts made up to 31 December 1994 (18 pages)
26 September 1995	Director's particulars changed (2 pages)
26 September 1995	Director's particulars changed (2 pages)
30 May 1995	Return made up to 27/05/95; no change of members (6 pages)
30 May 1995	Return made up to 27/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
21 October 1987	Full accounts made up to 31 December 1986 (18 pages)
21 October 1987	Full accounts made up to 31 December 1986 (18 pages)
27 March 1976	Memorandum and Articles of Association (11 pages)
27 March 1976	Memorandum and Articles of Association (11 pages)

GKN Sheepbridge Stokes Limited

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