GKN Ventures Limited

Company Name	GKN Ventures Limited
Company Status	Active
Company Number	00382070
Category	Private Limited Company
Incorporation Date	4 August 1943(80 years, 9 months ago)
Previous Names	3

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	15 May 2018(74 years, 10 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 Geoffrey Damien Morgan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(74 years, 10 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(74 years, 10 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(74 years, 10 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(74 years, 10 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	Richard Haigh Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(48 years after company formation)
Appointment Duration	3 months (resigned 29 October 1991)
Role	Company Executive
Country of Residence	England
Correspondence Address	Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU

Director Name	Daniel Blake
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(48 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1995)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Pipers Green Church Lane Toddington Cheltenham Gloucestershire GL54 5DQ Wales

Director Name	Stewart Michael Arthur Bridge
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(48 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 July 1994)
Role	Company Executive
Correspondence Address	48 Stennels Avenue Halesowen West Midlands B62 8QJ

Director Name	John William Dixon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(48 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 July 1994)
Role	Company Executive
Correspondence Address	11 Wissage Lane Lichfield Staffordshire WS13 6DQ

Director Name	Mr John Walmsley
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(48 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 January 1992)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	56 Jervis Crescent Sutton Coldfield West Midlands B74 4PN

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(48 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 1993)
Role	Company Executive
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Secretary Name	Peter Samuel Norton
Nationality	British
Status	Resigned
Appointed	26 July 1991(48 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	8 Legge Lane Coseley Bilston West Midlands WV14 8RQ

Director Name	Christopher Nicholas Gasparro
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 1991(48 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 1993)
Role	Company Director
Correspondence Address	93 Hill Crest Weybridge Surrey KT13 8AS

Director Name	Peter Duncan Atkinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(48 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 1993)
Role	Company Director
Correspondence Address	23 Highbury Crescent Camberley Surrey GU15 1JZ

Director Name	Mr Andrew John Travis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(49 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks 10 Pine View Ashgate Chesterfield Derbyshire S40 4DN

Director Name	David Houghton
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(50 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 July 1995)
Role	Company Director
Correspondence Address	Mile House 158 Ellesmere Road Shrewsbury Shropshire SY1 2RQ Wales

Director Name	Mr Nicholas David Shaw
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(50 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	No1 The Old Orchard Upper Farm Hope Bowdler Church Stretton Shropshie SY6 7DD Wales

Secretary Name	Mr Andrew John Travis
Nationality	British
Status	Resigned
Appointed	12 July 1994(50 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks 10 Pine View Ashgate Chesterfield Derbyshire S40 4DN

Secretary Name	Michael Tyrls
Nationality	British
Status	Resigned
Appointed	28 March 1995(51 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 1999)
Role	Company Director
Correspondence Address	8 Birch Glade Finchfield Wolverhampton West Midlands WV3 9ES

Director Name	David Charles Smart
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(52 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 1999)
Role	Company Executive
Correspondence Address	14 Queens Gardens Codsall Wolverhampton West Midlands WV8 2EP

Director Name	Mr Rufus Alexander Ogilvie Smals
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(55 years, 11 months after company formation)
Appointment Duration	12 years, 5 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	Mrs Judith Mary Felton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(55 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 May 2009)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	Brook House 11 Hogarth Road Shottery Stratford-Upon-Avon Warwickshire CV37 9YU

Director Name	David Leonard Rood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(55 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2005)
Role	Head Of Investor Relations And
Correspondence Address	123 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EN

Secretary Name	Mrs Judith Mary Felton
Nationality	British
Status	Resigned
Appointed	29 June 1999(55 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House 11 Hogarth Road Shottery Stratford-Upon-Avon Warwickshire CV37 9YU

Director Name	Mr Robert Michael Allen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(62 years, 5 months 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(65 years, 9 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(65 years, 9 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(68 years, 3 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(68 years, 5 months 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(68 years, 7 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(69 years, 1 month 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 Limited (Corporation)
Status	Resigned
Appointed	22 February 2012(68 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (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

1.4m at £1	Gkn (Uk) 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

16 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 (1 page)
23 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
12 September 2019	Change of details for Gkn Enterprise Limited as a person with significant control on 12 September 2019 (2 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
24 August 2019	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB (1 page)
23 August 2019	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB (1 page)
20 August 2019	Director's details changed for Mr Matthew John Richards on 20 August 2019 (2 pages)
20 August 2019	Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019 (2 pages)
19 August 2019	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019 (2 pages)
19 August 2019	Director's details changed for Mr Garry Elliot Barnes on 19 August 2019 (2 pages)
15 April 2019	Termination of appointment of Gkn Group Services Limited 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)
5 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 Limited 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 Mr Jonathon Colin Fyfe Crawford as a director 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 Jonathon Colin Fyfe Crawford as a secretary 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)
2 May 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)
21 December 2017	Termination of appointment of Nigel John Stephens as a director on 20 December 2017 (1 page)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (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 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)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
13 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)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,385,327 (4 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,385,327 (4 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,385,327 (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)
7 May 2015	Statement of company's objects (1 page)
7 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
7 May 2015	Statement of company's objects (1 page)
7 May 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 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)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,385,327 (4 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,385,327 (4 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,385,327 (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)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,385,327 (4 pages)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,385,327 (4 pages)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,385,327 (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)
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	Termination of appointment of Kerry Porritt as a director (1 page)
20 September 2012	Appointment of Kerry Anne Watson as a director (2 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)
28 February 2012	Appointment of Gkn Group Services Limited as a secretary (2 pages)
28 February 2012	Appointment of Gkn Group Services Limited as a secretary (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 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 secretary (1 page)
23 February 2012	Termination of appointment of Tanya Stote as a director (1 page)
23 February 2012	Termination of appointment of Tanya Stote 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	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	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)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
23 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)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 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 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 Ms Tanya Stote 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	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	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 Ms Tanya Stote on 6 July 2010 (2 pages)
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)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 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	Secretary appointed ms tanya stote (1 page)
11 May 2009	Secretary appointed ms tanya stote (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	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	Appointment terminated director judith felton (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 September 2008	Return made up to 01/09/08; full list of members (4 pages)
15 September 2008	Return made up to 01/09/08; full list of members (4 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 September 2007	Return made up to 01/09/07; full list of members (2 pages)
14 September 2007	Return made up to 01/09/07; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 September 2006	Return made up to 01/09/06; full list of members (2 pages)
12 September 2006	Return made up to 01/09/06; full list of members (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	Director resigned (1 page)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 September 2005	Return made up to 01/09/05; full list of members (3 pages)
27 September 2005	Return made up to 01/09/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 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)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 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)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Return made up to 26/07/02; full list of members (7 pages)
8 August 2002	Return made up to 26/07/02; full list of members (7 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 September 2001	Return made up to 26/07/01; full list of members (7 pages)
13 September 2001	Return made up to 26/07/01; full list of members (7 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Director's particulars changed (1 page)
28 October 1999	Director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 October 1999	Full accounts made up to 31 December 1998 (8 pages)
6 October 1999	Full accounts made up to 31 December 1998 (8 pages)
28 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
28 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 September 1999	Return made up to 26/07/99; full list of members (6 pages)
1 September 1999	Return made up to 26/07/99; full list of members (6 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: gkn technology birmingham new road wolverhampton WV4 6BW (1 page)
16 July 1999	Registered office changed on 16/07/99 from: gkn technology birmingham new road wolverhampton WV4 6BW (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New director appointed (2 pages)
3 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/98 (2 pages)
3 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/98 (2 pages)
29 September 1998	Full accounts made up to 31 December 1997 (8 pages)
29 September 1998	Full accounts made up to 31 December 1997 (8 pages)
13 August 1998	Return made up to 26/07/98; no change of members (4 pages)
13 August 1998	Return made up to 26/07/98; no change of members (4 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 July 1997	Return made up to 26/07/97; no change of members (4 pages)
31 July 1997	Return made up to 26/07/97; no change of members (4 pages)
6 August 1996	Return made up to 26/07/96; full list of members (6 pages)
6 August 1996	Full accounts made up to 31 December 1995 (14 pages)
6 August 1996	Return made up to 26/07/96; full list of members (6 pages)
6 August 1996	Full accounts made up to 31 December 1995 (14 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
5 September 1995	Full accounts made up to 31 December 1994 (14 pages)
5 September 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 05/09/95 (6 pages)
5 September 1995	Full accounts made up to 31 December 1994 (14 pages)
5 September 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 05/09/95 (6 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	New secretary appointed (2 pages)
23 April 1995	New secretary appointed (2 pages)
23 April 1995	Director resigned (2 pages)

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