Dowlais Industries Limited

Company Name	Dowlais Industries Limited
Company Status	Active
Company Number	00361671
Category	Private Limited Company
Incorporation Date	7 June 1940(83 years, 11 months ago)
Previous Names	4

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 Matthew John Richards
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(78 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building 20 Colmore Circus Birmingham B4 6AT

Director Name	Mr Geoffrey Damien Morgan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(78 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building 20 Colmore Circus Birmingham B4 6AT

Director Name	Mr Jonathon Colin Fyfe Crawford
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(78 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building 20 Colmore Circus Birmingham B4 6AT

Director Name	Mr Garry Elliot Barnes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(78 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building 20 Colmore Circus Birmingham B4 6AT

Director Name	Mr John Nicholson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(79 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2100 The Crescent Birmingham Business Park Birmingham West Midlands B37 7YE

Secretary Name	John Nicholson
Status	Current
Appointed	19 August 2019(79 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	2100 The Crescent Birmingham Business Park Birmingham West Midlands B37 7YE

Director Name	Mr Anthony Michael Bell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(51 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	40 Thornhill Park Streetly Sutton Coldfield West Midlands B74 2LG

Director Name	Mr Trevor Courtnay Bonner
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(51 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 1993)
Role	Company Director
Correspondence Address	14 Minster Close Knowle Solihull West Midlands B93 9LZ

Director Name	Mr Anthony Ernest John Newton Broom
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(51 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Monkseaton Road Sutton Coldfield West Midlands B72 1LB

Director Name	Mr Winfried Esser
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	08 October 1991(51 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 1993)
Role	Company Director
Correspondence Address	An Der Stadtmauer 22 Essen 16 Germany D4300 Germany

Secretary Name	Mr Stephen Michael Harrop
Nationality	British
Status	Resigned
Appointed	08 October 1991(51 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Hollies Farm Hollies Road Polesworth Tamworth Staffordshire B78 1NH

Director Name	Mr Andrew Roger Dixey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1993(53 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1994)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Hill House Bloxham Oxon OX15 4PH

Director Name	Mr Malcolm Hugh Bird
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(54 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Dockar Road Northfield Birmingham West Midlands B31 5DH

Director Name	Maureen Constantine
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(54 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	5 Lawnswood Walmley Sutton Coldfield West Midlands B76 1TW

Director Name	Mr Neil Charles Geldard-Williams
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(57 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hood Lane Armitage Rugeley Staffordshire WS15 4AG

Director Name	Michael Cleaver Colyer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(57 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 June 2002)
Role	Mc & Elec Engineer
Correspondence Address	Kewstoke Penn Lane, Tanworth In Arden Solihull West Midlands B94 5HH

Director Name	Paul Nigel Foster
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(58 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	43 College Green Droitwich Spa Worcestershire WR9 8QY

Director Name	Miguel Alvarez Caperochipi
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 January 2000(59 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2002)
Role	Director Operational Improveme
Correspondence Address	Pio Baroja 9-1 21003 San Sebastian Spain Foreign

Secretary Name	Jonathan Charles Soar
Nationality	British
Status	Resigned
Appointed	31 January 2000(59 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Paradise Farm Burton Road Needwood Burton On Trent Staffordshire DE13 9PB

Secretary Name	Andrew Peter Uttley
Nationality	British
Status	Resigned
Appointed	01 October 2002(62 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 2005)
Role	Company Director
Correspondence Address	43 Moreall Meadows Gibbet Hill Coventry West Midlands CV4 7HL

Director Name	Mr Christopher Paul Granger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(63 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 2005)
Role	Cfo Torque Systems Group
Country of Residence	England
Correspondence Address	Applewood Badsey Fields Lane Badsey Evesham Worcs WR11 7EX

Secretary Name	Ryan James Callaghan
Nationality	British
Status	Resigned
Appointed	18 August 2005(65 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 April 2010)
Role	Plant Controller
Correspondence Address	103 Bluebell Hollow Walton On The Hill Stafford Staffordshire ST17 0JP

Director Name	Mr Michael Fairbrother
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(66 years after company formation)
Appointment Duration	8 years, 3 months (resigned 03 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0AJ

Director Name	Mr Derek Stanley Butler
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(69 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 2012)
Role	Head Of Treasury
Country of Residence	England
Correspondence Address	Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0AJ

Director Name	Mark Jeremy Gabriel
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(69 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 2012)
Role	Plant Director
Country of Residence	United Kingdom
Correspondence Address	Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0AJ

Director Name	Mr Alfred William Curral
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(69 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR

Secretary Name	Mr Paul Hutchings
Status	Resigned
Appointed	13 April 2010(69 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2011)
Role	Company Director
Correspondence Address	Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0AJ

Secretary Name	Mr Julian Spencer Fitzsimmons
Status	Resigned
Appointed	16 November 2012(72 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 February 2015)
Role	Company Director
Correspondence Address	Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0AJ

Director Name	Ms Monique Patrica Carter
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(75 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 March 2016)
Role	Senior Vice President - Human Resources
Country of Residence	United Kingdom
Correspondence Address	Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0AJ

Secretary Name	Jonathon Colin Fyfe Crawford
Status	Resigned
Appointed	04 July 2018(78 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2019)
Role	Company Director
Correspondence Address	Leconfield House Curzon Street London W1J 5JA

Director Name	Mr Thomas Giese
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	28 September 2018(78 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	PO Box 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR

Director Name	Mr Baljinder Singh Bains
Date of Birth	July 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	19 August 2019(79 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	2100 The Crescent Birmingham Business Park Birmingham West Midlands B37 7YE

Director Name	Roberto Fioroni
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 August 2019(79 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2100 The Crescent Birmingham Business Park Birmingham West Midlands B37 7YE

Director Name	Mark Jeremy Gabriel
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(79 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2021)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	2100 The Crescent Birmingham Business Park Birmingham West Midlands B37 7YE

Secretary Name	GKN Group Services Ltd (Corporation)
Status	Resigned
Appointed	13 August 2002(62 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 12 April 2019)
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Contact

Website	gknplc.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

103m at $1.56	Gkn Automotive Limited 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	Full
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)

Charges

16 May 1980	Delivered on: 23 May 1980 Satisfied on: 2 August 1996 Persons entitled: Royal Exchange Assurance Classification: Supplemental trust deed debenture Secured details: Stock of guest keen and nettlefolds (U.k) limited amounting to sterlin p ounds 3,509,390 supplemental to a trust deed dated 27.11.70 and deeds supplemental thereto. Particulars: First floating charge undertaking and assets present and future including uncalled capital. Fully Satisfied
12 November 1974	Delivered on: 13 November 1974 Satisfied on: 2 August 1996 Persons entitled: Royal Exchange Assurance Classification: Trust deed Secured details: Trust deed for securing debenture stock of guest keen and nettlefolds (u .K.) LTD amounting to sterling pounds 2,876,267 -. Particulars: First floating charge by way of collateral security over the company's undertaking and assets present and future including uncalled capital (see doc 96.). Fully Satisfied
31 May 1973	Delivered on: 1 June 1973 Satisfied on: 2 August 1996 Persons entitled: Royal Exchange Assurance Classification: Trust deed supplemental to a trust deed dated 27TH nov. 1970. Secured details: For purpose of securing debenture stock of guest keen and nettlefolds (U.k) LTD amounting to sterling pounds 2,186,370 together with on sterling pounds 284,713 - thereof a premium of 1% payable in - certain events. Particulars: First floating charge by way of collateral security over the company's undertaking and assets present and future including uncalled capital. Fully Satisfied
8 January 1971	Delivered on: 11 January 1971 Satisfied on: 2 August 1996 Persons entitled: Royal Exchange Assurance Classification: Trust deed Secured details: Trust deed for securing debenture stock of guest keen & nettlefolds (U.k)LTD amounting to sterling pounds 31,043,980 (together with on sterling pounds 1,369,760 thereof a premium of 3% but increasing to 5% in certain events) and inclusive of sterling pounds 20,000,000 secured by a trust fund dated 27/11/70. Particulars: Undertaking and assets present and future including uncalled capital by way of floating charge. Fully Satisfied

Filing History

1 March 2021	Termination of appointment of Mark Jeremy Gabriel as a director on 15 February 2021 (1 page)
1 March 2021	Termination of appointment of Roberto Fioroni as a director on 15 February 2021 (1 page)
1 March 2021	Termination of appointment of Jader Hilzendeger as a director on 15 February 2021 (1 page)
16 December 2020	Full accounts made up to 31 December 2019 (22 pages)
9 December 2020	Termination of appointment of Baljinder Singh Bains as a director on 19 November 2020 (1 page)
18 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
17 September 2020	Change of details for Gkn Automotive Limited as a person with significant control on 15 July 2020 (2 pages)
25 November 2019	Registered office address changed from PO Box 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR England to 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE on 25 November 2019 (1 page)
13 November 2019	Full accounts made up to 31 December 2018 (19 pages)
11 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
4 September 2019	Secretary's details changed for John Nicholson on 4 September 2019 (1 page)
4 September 2019	Director's details changed for Mr Baljinder Singh Bains on 4 September 2019 (2 pages)
4 September 2019	Director's details changed for Mr Baljinder Singh Bains on 4 September 2019 (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	Appointment of Roberto Fioroni as a director on 19 August 2019 (2 pages)
20 August 2019	Appointment of John Nicholson as a secretary on 19 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	Appointment of Mr John Nicholson as a director on 19 August 2019 (2 pages)
20 August 2019	Termination of appointment of Mohammed Zameer as a director on 28 February 2019 (1 page)
20 August 2019	Appointment of Mr Baljinder Singh Bains as a director on 19 August 2019 (2 pages)
20 August 2019	Termination of appointment of Thomas Giese as a director on 12 July 2019 (1 page)
20 August 2019	Appointment of Mr Jader Hilzendeger as a director on 19 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	Termination of appointment of Shahbaz Idriss as a director on 20 August 2019 (1 page)
20 August 2019	Appointment of Mark Jeremy Gabriel as a director on 19 August 2019 (2 pages)
20 August 2019	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 19 August 2019 (1 page)
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)
12 October 2018	Termination of appointment of Scott Marshall Mullens as a director on 28 September 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (18 pages)
2 October 2018	Appointment of Mr Thomas Giese as a director on 28 September 2018 (2 pages)
1 October 2018	Termination of appointment of Simon Nicholas Meadows as a director on 28 September 2018 (1 page)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
12 July 2018	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 4 July 2018 (2 pages)
12 July 2018	Appointment of Mr Garry Elliot Barnes as a director on 4 July 2018 (2 pages)
12 July 2018	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 4 July 2018 (2 pages)
12 July 2018	Appointment of Mr Matthew John Richards as a director on 4 July 2018 (2 pages)
12 July 2018	Appointment of Mr Geoffrey Damien Morgan as a director on 4 July 2018 (2 pages)
6 July 2018	Secretary's details changed for Gkn Group Services Ltd on 28 June 2018 (1 page)
21 May 2018	Termination of appointment of John Richard Searle as a director on 18 May 2018 (1 page)
21 May 2018	Termination of appointment of John Richard Searle as a director on 18 May 2018 (1 page)
21 May 2018	Termination of appointment of Diego Laurent as a director on 16 May 2018 (1 page)
23 March 2018	Second filing for the appointment of Diego Laurent as a director (6 pages)
3 January 2018	Appointment of Mr Diego Laurent as a director on 1 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 23/03/2018. (3 pages)
3 January 2018	Termination of appointment of Alfred William Curral as a director on 31 December 2017 (1 page)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (17 pages)
24 August 2017	Full accounts made up to 31 December 2016 (17 pages)
23 March 2017	Appointment of Mr Simon Nicholas Meadows as a director on 20 March 2017 (2 pages)
23 March 2017	Appointment of Miss Shahbaz Idriss as a director on 20 March 2017 (2 pages)
23 March 2017	Appointment of Miss Shahbaz Idriss as a director on 20 March 2017 (2 pages)
23 March 2017	Appointment of Mr Simon Nicholas Meadows as a director on 20 March 2017 (2 pages)
3 January 2017	Termination of appointment of Andrew Harvey as a director on 30 December 2016 (1 page)
3 January 2017	Termination of appointment of Andrew Harvey as a director on 30 December 2016 (1 page)
21 September 2016	Registered office address changed from Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0AJ to PO Box 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0AJ to PO Box 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR on 21 September 2016 (1 page)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
7 September 2016	Full accounts made up to 31 December 2015 (16 pages)
7 September 2016	Full accounts made up to 31 December 2015 (16 pages)
13 July 2016	Appointment of Mr Scott Marshall Mullens as a director on 1 July 2016 (2 pages)
13 July 2016	Appointment of Mr Scott Marshall Mullens as a director on 1 July 2016 (2 pages)
12 July 2016	Termination of appointment of Robert Roy Willig Jr as a director on 30 June 2016 (1 page)
12 July 2016	Termination of appointment of Robert Roy Willig Jr as a director on 30 June 2016 (1 page)
26 April 2016	Appointment of Mr Andrew Harvey as a director on 26 April 2016 (2 pages)
26 April 2016	Appointment of Mr Andrew Harvey as a director on 26 April 2016 (2 pages)
14 March 2016	Termination of appointment of Monique Patrica Carter as a director on 1 March 2016 (1 page)
14 March 2016	Termination of appointment of Monique Patrica Carter as a director on 1 March 2016 (1 page)
15 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2015	Statement of capital following an allotment of shares on 21 September 2015 USD 230,812,857.6 (3 pages)
5 October 2015	Statement of capital following an allotment of shares on 21 September 2015 USD 230,812,857.6 (3 pages)
9 September 2015	Register(s) moved to registered office address Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0AJ (1 page)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 USD 160,720,789.32 (7 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 USD 160,720,789.32 (7 pages)
9 September 2015	Register(s) moved to registered office address Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0AJ (1 page)
9 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 USD 160,720,789.32 (7 pages)
3 September 2015	Statement of capital following an allotment of shares on 21 August 2015 USD 160,720,789.32 (3 pages)
3 September 2015	Statement of capital following an allotment of shares on 21 August 2015 USD 160,720,789.32 (3 pages)
6 August 2015	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
6 August 2015	Redenomination of shares. Statement of capital 24 July 2015 USD 156 (4 pages)
6 August 2015	Redenomination of shares. Statement of capital 24 July 2015 USD 156 (4 pages)
28 July 2015	Appointment of Mr Mohammed Zameer as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Mr John Richard Searle as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Ms Monique Patricia Carter as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Ms Monique Patricia Carter as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Mr John Richard Searle as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Mr Robert Roy Willig Jr as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Mr Mohammed Zameer as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Mr Robert Roy Willig Jr as a director on 28 July 2015 (2 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
25 June 2015	Statement of company's objects (2 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
25 June 2015	Statement of company's objects (2 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 June 2015	Company name changed gkn driveline walsall LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17 (3 pages)
18 June 2015	Company name changed gkn driveline walsall LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17 (3 pages)
16 February 2015	Termination of appointment of Julian Spencer Fitzsimmons as a secretary on 13 February 2015 (1 page)
16 February 2015	Termination of appointment of Julian Spencer Fitzsimmons as a secretary on 13 February 2015 (1 page)
15 October 2014	Termination of appointment of Michael Fairbrother as a director on 3 October 2014 (1 page)
15 October 2014	Termination of appointment of Michael Fairbrother as a director on 3 October 2014 (1 page)
15 October 2014	Termination of appointment of Michael Fairbrother as a director on 3 October 2014 (1 page)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Full accounts made up to 31 December 2012 (15 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Full accounts made up to 31 December 2012 (15 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
26 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re deed of indemnity & cancellation of share premium account 16/11/2012 (1 page)
26 November 2012	Solvency statement dated 16/11/12 (1 page)
26 November 2012	Statement of capital on 26 November 2012 GBP 100 (4 pages)
26 November 2012	Solvency statement dated 16/11/12 (1 page)
26 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re deed of indemnity & cancellation of share premium account 16/11/2012 (1 page)
26 November 2012	Statement by directors (1 page)
26 November 2012	Statement of capital on 26 November 2012 GBP 100 (4 pages)
26 November 2012	Statement by directors (1 page)
16 November 2012	Appointment of Mr Julian Spencer Fitzsimmons as a secretary (1 page)
16 November 2012	Appointment of Mr Julian Spencer Fitzsimmons as a secretary (1 page)
7 November 2012	Termination of appointment of Mark Gabriel as a director (1 page)
7 November 2012	Termination of appointment of Adam Nock as a director (1 page)
7 November 2012	Termination of appointment of John Mckenna as a director (1 page)
7 November 2012	Termination of appointment of John Mckenna as a director (1 page)
7 November 2012	Termination of appointment of Adam Nock as a director (1 page)
7 November 2012	Termination of appointment of Derek Butler as a director (1 page)
7 November 2012	Termination of appointment of Mark Gabriel as a director (1 page)
7 November 2012	Termination of appointment of Richard Heath as a director (1 page)
7 November 2012	Termination of appointment of Richard Heath as a director (1 page)
7 November 2012	Termination of appointment of Derek Butler as a director (1 page)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
3 September 2012	Full accounts made up to 31 December 2011 (22 pages)
3 September 2012	Full accounts made up to 31 December 2011 (22 pages)
18 July 2012	Amending 288A changing date of birth for michael fairbrother (2 pages)
18 July 2012	Amending 288A changing date of birth for michael fairbrother (2 pages)
22 December 2011	Registered office address changed from Po Box 2 Aldridge Walsall WS9 8DT on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Po Box 2 Aldridge Walsall WS9 8DT on 22 December 2011 (1 page)
22 December 2011	Termination of appointment of Paul Hutchings as a secretary (1 page)
22 December 2011	Termination of appointment of Paul Hutchings as a director (1 page)
22 December 2011	Termination of appointment of Paul Hutchings as a secretary (1 page)
22 December 2011	Termination of appointment of Paul Hutchings as a director (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (26 pages)
22 September 2011	Full accounts made up to 31 December 2010 (26 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Director's details changed for Alfred William Curral on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Alfred William Curral on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Derek Stanley Butler on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Alfred William Curral on 1 September 2011 (2 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Director's details changed for Mr Derek Stanley Butler on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Michael Fairbrother on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Mark Jeremy Gabriel on 1 September 2011 (2 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Director's details changed for Richard Thomas Heath on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Michael Fairbrother on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Paul Stephen Hutchings on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Richard Thomas Heath on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Paul Stephen Hutchings on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Michael Fairbrother on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Paul Stephen Hutchings on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Mark Jeremy Gabriel on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Derek Stanley Butler on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Richard Thomas Heath on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Mark Jeremy Gabriel on 1 September 2011 (2 pages)
1 September 2011	Appointment of Mr John James Mckenna as a director (2 pages)
1 September 2011	Termination of appointment of Duncan Varnes as a director (1 page)
1 September 2011	Appointment of Mr Adam Paul Nock as a director (2 pages)
1 September 2011	Termination of appointment of Duncan Varnes as a director (1 page)
1 September 2011	Appointment of Mr Adam Paul Nock as a director (2 pages)
1 September 2011	Appointment of Mr John James Mckenna as a director (2 pages)
22 August 2011	Resolutions RES13 ‐ Section 175 of the companies act 2006 12/08/2011 (1 page)
22 August 2011	Resolutions RES13 ‐ Section 175 of the companies act 2006 12/08/2011 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
17 September 2010	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 (2 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (11 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (11 pages)
17 September 2010	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 (2 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (11 pages)
16 September 2010	Director's details changed for Duncan Alan Varnes on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Duncan Alan Varnes on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Duncan Alan Varnes on 1 September 2010 (2 pages)
13 April 2010	Termination of appointment of Ryan Callaghan as a secretary (1 page)
13 April 2010	Appointment of Mr Paul Hutchings as a secretary (1 page)
13 April 2010	Appointment of Mr Paul Hutchings as a secretary (1 page)
13 April 2010	Termination of appointment of Ryan Callaghan as a secretary (1 page)
29 March 2010	Appointment of Richard Thomas Heath as a director (2 pages)
29 March 2010	Appointment of Alfred William Curral as a director (2 pages)
29 March 2010	Appointment of Paul Stephen Hutchings as a director (2 pages)
29 March 2010	Appointment of Richard Thomas Heath as a director (2 pages)
29 March 2010	Appointment of Alfred William Curral as a director (2 pages)
29 March 2010	Appointment of Paul Stephen Hutchings as a director (2 pages)
26 March 2010	Appointment of Mark Jeremy Gabriel as a director (2 pages)
26 March 2010	Appointment of Mark Jeremy Gabriel as a director (2 pages)
24 March 2010	Appointment of Mr Derek Stanley Butler as a director (2 pages)
24 March 2010	Appointment of Mr Derek Stanley Butler as a director (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (25 pages)
30 October 2009	Full accounts made up to 31 December 2008 (25 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
16 September 2009	Return made up to 01/09/09; full list of members (4 pages)
16 September 2009	Return made up to 01/09/09; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (25 pages)
9 October 2008	Full accounts made up to 31 December 2007 (25 pages)
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)
3 September 2007	Return made up to 01/09/07; full list of members (3 pages)
3 September 2007	Return made up to 01/09/07; full list of members (3 pages)
10 March 2007	Full accounts made up to 31 December 2006 (26 pages)
10 March 2007	Full accounts made up to 31 December 2006 (26 pages)
28 December 2006	Nc inc already adjusted 04/12/06 (1 page)
28 December 2006	Ad 04/12/06--------- Â£ si 160000@1=160000 Â£ ic 306137/466137 (2 pages)
28 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2006	Ad 04/12/06--------- Â£ si 160000@1=160000 Â£ ic 306137/466137 (2 pages)
28 December 2006	Nc inc already adjusted 04/12/06 (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (23 pages)
31 October 2006	Full accounts made up to 31 December 2005 (23 pages)
28 September 2006	Return made up to 01/09/06; full list of members (3 pages)
28 September 2006	Return made up to 01/09/06; full list of members (3 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
12 June 2006	Director resigned (1 page)
23 January 2006	Memorandum and Articles of Association (9 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 January 2006	Memorandum and Articles of Association (9 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2005	Full accounts made up to 31 December 2004 (21 pages)
31 October 2005	Full accounts made up to 31 December 2004 (21 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)
5 September 2005	New secretary appointed (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New secretary appointed (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (1 page)
24 June 2005	New director appointed (1 page)
24 June 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (22 pages)
2 November 2004	Full accounts made up to 31 December 2003 (22 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)
28 October 2003	Full accounts made up to 31 December 2002 (22 pages)
28 October 2003	Full accounts made up to 31 December 2002 (22 pages)
29 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2003	Company name changed gkn driveshafts LIMITED\certificate issued on 14/07/03 (2 pages)
14 July 2003	Company name changed gkn driveshafts LIMITED\certificate issued on 14/07/03 (2 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (23 pages)
29 October 2002	Full accounts made up to 31 December 2001 (23 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Director resigned (1 page)
30 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
18 October 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Full accounts made up to 31 December 2000 (25 pages)
6 July 2001	Full accounts made up to 31 December 2000 (25 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
30 October 2000	Return made up to 08/10/00; full list of members (7 pages)
30 October 2000	Return made up to 08/10/00; full list of members (7 pages)
5 October 2000	Full accounts made up to 31 December 1999 (19 pages)
5 October 2000	Full accounts made up to 31 December 1999 (19 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
17 April 2000	Location of register of members (2 pages)
17 April 2000	Location of register of members (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
21 February 2000	Secretary resigned;director resigned (2 pages)
21 February 2000	New secretary appointed (4 pages)
21 February 2000	Ad 28/01/00--------- Â£ si 156137@1=156137 Â£ ic 150000/306137 (4 pages)
21 February 2000	Director resigned (2 pages)
21 February 2000	Director resigned (2 pages)
21 February 2000	Director resigned (2 pages)
21 February 2000	New director appointed (4 pages)
21 February 2000	Secretary resigned;director resigned (2 pages)
21 February 2000	Statement of affairs (4 pages)
21 February 2000	Director resigned (2 pages)
21 February 2000	Director resigned (2 pages)
21 February 2000	Ad 28/01/00--------- Â£ si 156137@1=156137 Â£ ic 150000/306137 (4 pages)
21 February 2000	Director resigned (2 pages)
21 February 2000	Director resigned (2 pages)
21 February 2000	Director resigned (2 pages)
21 February 2000	Statement of affairs (4 pages)
21 February 2000	New secretary appointed (4 pages)
21 February 2000	New director appointed (4 pages)
21 February 2000	Director resigned (2 pages)
21 February 2000	Director resigned (2 pages)
11 February 2000	Nc inc already adjusted 31/01/00 (2 pages)
11 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
11 February 2000	Nc inc already adjusted 31/01/00 (2 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 February 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
29 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 1999	Full accounts made up to 31 December 1998 (19 pages)
22 October 1999	Full accounts made up to 31 December 1998 (19 pages)
26 October 1998	Full accounts made up to 31 December 1997 (17 pages)
26 October 1998	Full accounts made up to 31 December 1997 (17 pages)
26 October 1998	Return made up to 08/10/98; full list of members (8 pages)
26 October 1998	Return made up to 08/10/98; full list of members (8 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
22 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/09/98 (1 page)
22 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 16/09/98 (1 page)
22 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/09/98 (1 page)
22 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/09/98 (1 page)
22 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/09/98 (1 page)
22 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 16/09/98 (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (19 pages)
28 October 1997	Return made up to 08/10/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 October 1997	Return made up to 08/10/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 October 1997	Full accounts made up to 31 December 1996 (19 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
26 October 1996	Return made up to 08/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
26 October 1996	Return made up to 08/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Full accounts made up to 31 December 1995 (18 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	Full accounts made up to 31 December 1995 (18 pages)
26 October 1996	Director resigned (1 page)
2 August 1996	Declaration of satisfaction of mortgage/charge (3 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (3 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (20 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Return made up to 08/10/95; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (20 pages)
31 October 1995	Return made up to 08/10/95; full list of members (6 pages)
12 February 1993	Company name changed\certificate issued on 12/02/93 (2 pages)
12 February 1993	Company name changed\certificate issued on 12/02/93 (2 pages)
24 October 1986	Full accounts made up to 31 December 1985 (17 pages)
24 October 1986	Full accounts made up to 31 December 1985 (17 pages)
19 October 1985	Accounts made up to 31 December 1984 (17 pages)
19 October 1985	Accounts made up to 31 December 1984 (17 pages)
31 October 1984	Accounts made up to 31 December 1983 (18 pages)
31 October 1984	Accounts made up to 31 December 1983 (18 pages)
1 November 1983	Accounts made up to 31 December 1982 (11 pages)
1 November 1983	Accounts made up to 31 December 1982 (11 pages)
22 October 1982	Accounts made up to 31 December 1981 (13 pages)
22 October 1982	Accounts made up to 31 December 1981 (13 pages)
21 October 1981	Accounts made up to 31 December 1980 (11 pages)
21 October 1981	Accounts made up to 31 December 1980 (11 pages)
7 June 1940	Certificate of incorporation (1 page)
7 June 1940	Certificate of incorporation (1 page)

Dowlais Industries Limited

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