GKN Sinter Metals Limited

Company Name	GKN Sinter Metals Limited
Company Status	Active
Company Number	00387190
Category	Private Limited Company
Incorporation Date	27 April 1944(80 years ago)
Previous Names	4

Business Activity

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

Directors

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, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Head Of Treasury
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, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Head Of Legal
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, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Mr Matthew John Richards
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(74 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Head Of Financial Reporting
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Secretary Name	Mr Jonathon Colin Fyfe Crawford
Status	Current
Appointed	15 May 2018(74 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Mr David John Burden
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(47 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1993)
Role	Accountant
Correspondence Address	23 Kirkby Close Southwell Nottinghamshire NG25 0DG

Director Name	Mr Harold James Hillier
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(47 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 June 1992)
Role	Works And Technical Manager
Correspondence Address	53 Greendale Avenue Edwinstowe Mansfield Nottinghamshire NG21 9LZ

Secretary Name	Mr David John Burden
Nationality	British
Status	Resigned
Appointed	31 May 1991(47 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 1993)
Role	Company Director
Correspondence Address	23 Kirkby Close Southwell Nottinghamshire NG25 0DG

Director Name	John Albert Leeding
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(48 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 July 1993)
Role	Company Director
Correspondence Address	27 Oxlea Road Wellswood Torquay Devon TQ1 2HF

Secretary Name	Mr David John Lodge
Nationality	British
Status	Resigned
Appointed	25 January 1993(48 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 December 2000)
Role	Company Director
Correspondence Address	Ivy Cottage 22 Station Road Barton Under Needwood Burton On Trent Staffordshire DE13 8DR

Director Name	Christopher Erith Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(49 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Hollytree The Common Wellington Heath Ledbury Herefordshire HR8 1LY Wales

Director Name	Mr David Rank
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(49 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1998)
Role	Accountant
Correspondence Address	Rose Brae Upper Colwall Malvern WR13 6PJ

Director Name	John Ramsay Spruell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(49 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Southbrook Road London SE12 8LL

Director Name	Mr Barry Bishop
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(51 years, 10 months after company formation)
Appointment Duration	5 years (resigned 28 February 2001)
Role	Sales And Markting Dir
Correspondence Address	20 Greville Drive Edgbaston Birmingham West Midlands B15 2UU

Director Name	David George Clarkson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(54 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	Oak House 26 Bratton Road Bratton Telford Shropshire TF5 0BT

Secretary Name	Andrew Nicholas Henstock
Nationality	British
Status	Resigned
Appointed	06 December 2000(56 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 April 2007)
Role	Company Director
Correspondence Address	45 Admiral Parker Drive Shenstone Lichfield Staffordshire WS14 0NS

Director Name	Mr Nigel Macrae Stein
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(56 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Upton Grange Waters Upton Telford Shropshire TF6 6PA

Director Name	Mr Neil Charles Geldard-Williams
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(56 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 2004)
Role	Plant Manager
Country of Residence	England
Correspondence Address	44 Hood Lane Armitage Rugeley Staffordshire WS15 4AG

Director Name	Kenneth Wayne Sparks
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2001(56 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2003)
Role	Manufacturing Executive
Correspondence Address	1047 Stony Pointe Blvd Rochester Michigan 48307 United States

Director Name	Dr Manfred Weber
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2003(58 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 June 2007)
Role	General Manager Europe Senior
Correspondence Address	Am Ellinghof 45 D- 58455 Germany

Director Name	Andrew M Rooke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(58 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 2006)
Role	Chartered Accountant
Correspondence Address	780 Vaughan Road Bloomfield Hills Michigan 48304 United States

Director Name	Anton Holzer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 May 2004(60 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 February 2005)
Role	Technology Director
Correspondence Address	39030 Chienes (Bz) St Sigmund Nr 5 Chienes Bolzano 39030 Italy

Director Name	Abdul Butt
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(60 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 June 2007)
Role	Plant Manager
Correspondence Address	15 Gatcombe Way Telford Salop TF2 9GZ

Director Name	Mr Christopher Paul Granger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(62 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 February 2012)
Role	Global Finance & IT Director
Country of Residence	England
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Secretary Name	Richard William Wood
Nationality	British
Status	Resigned
Appointed	06 April 2007(62 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 February 2012)
Role	Accountant
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Mr Douglas McIldowie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(63 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 February 2012)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Mr Craig Parr
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(67 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 March 2013)
Role	Gkn Sinter Metals Global Finance And Is Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Mr Steven Ray Markevich
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2012(67 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 March 2013)
Role	President Gkn Sinter Metals
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Secretary Name	Mr Richard Paul Gough
Status	Resigned
Appointed	06 February 2012(67 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 March 2013)
Role	Company Director
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	06 March 2013(68 years, 11 months after company formation)
Appointment Duration	5 years, 2 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	Ms Kerry Anne Watson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(68 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (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

Director Name	Mr Nigel John Stephens
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(68 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (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

Secretary Name	GKN Group Services Ltd (Corporation)
Status	Resigned
Appointed	09 August 1999(55 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 12 April 2019)
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Contact

Website	www.gkn.com/sintermetals/Pages/default.aspx

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) 100.00% Ordinary

Accounts

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

Returns

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

Filing History

16 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
28 August 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
11 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
4 September 2019	Secretary's details changed for Mr Joanthon Colin Fyfe Crawford on 4 September 2019 (1 page)
4 September 2019	Change of details for Gkn Enterprise Limited as a person with significant control on 31 July 2018 (2 pages)
4 September 2019	Director's details changed for Mr Geoffrey Damien Morgan 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)
19 August 2019	Director's details changed for Mr Garry Elliot Barnes on 19 August 2019 (2 pages)
9 July 2019	Director's details changed for Mr Matthew John Richards on 9 July 2019 (2 pages)
16 April 2019	Termination of appointment of Gkn Group Services Ltd as a secretary on 12 April 2019 (1 page)
27 November 2018	Appointment of Mr Garry Elliot Barnes as a director on 15 May 2018 (2 pages)
27 November 2018	Appointment of Mr Geoffrey Damien Morgan as a director on 15 May 2018 (2 pages)
27 November 2018	Appointment of Mr Matthew Richards as a director on 15 May 2018 (2 pages)
27 November 2018	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 15 May 2018 (2 pages)
27 November 2018	Appointment of Mr Joanthon Colin Fyfe Crawford as a secretary on 15 May 2018 (2 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
6 July 2018	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)
6 July 2018	Secretary's details changed for Gkn Group Services Ltd on 28 June 2018 (1 page)
1 June 2018	Termination of appointment of David Neale Gordon Radford as a director on 20 May 2018 (1 page)
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)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
5 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)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 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)
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	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)
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)
30 April 2015	Statement of company's objects (1 page)
30 April 2015	Statement of company's objects (1 page)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 February 2015	Director's details changed for Mr David Neale Gordon Radford on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Miss Kerry Anne Watson on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Miss Kerry Anne Watson on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Miss Kerry Anne Watson on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr David Neale Gordon Radford on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr David Neale Gordon Radford on 2 February 2015 (2 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)
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 100 (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 100 (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 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)
6 March 2013	Termination of appointment of Craig Parr as a director (1 page)
6 March 2013	Appointment of Mr Nigel John Stephens as a director (2 pages)
6 March 2013	Appointment of Mr David Neale Gordon Radford as a director (2 pages)
6 March 2013	Appointment of Kerry Anne Watson as a director (2 pages)
6 March 2013	Termination of appointment of Richard Gough as a secretary (1 page)
6 March 2013	Termination of appointment of Steven Markevich as a director (1 page)
6 March 2013	Termination of appointment of Richard Gough as a secretary (1 page)
6 March 2013	Termination of appointment of Steven Markevich as a director (1 page)
6 March 2013	Appointment of Kerry Anne Watson as a director (2 pages)
6 March 2013	Appointment of Mr David Neale Gordon Radford as a director (2 pages)
6 March 2013	Termination of appointment of Craig Parr as a director (1 page)
6 March 2013	Appointment of Mr Nigel John Stephens as a director (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)
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)
9 February 2012	Termination of appointment of Christopher Granger as a director (1 page)
9 February 2012	Termination of appointment of Richard Wood as a secretary (1 page)
9 February 2012	Termination of appointment of Douglas Mcildowie as a director (1 page)
9 February 2012	Termination of appointment of Christopher Granger as a director (1 page)
9 February 2012	Termination of appointment of Richard Wood as a secretary (1 page)
9 February 2012	Termination of appointment of Douglas Mcildowie as a director (1 page)
7 February 2012	Appointment of Mr Craig Parr as a director (2 pages)
7 February 2012	Appointment of Mr Steven Ray Markevich as a director (2 pages)
7 February 2012	Appointment of Mr Steven Ray Markevich as a director (2 pages)
7 February 2012	Appointment of Mr Craig Parr as a director (2 pages)
6 February 2012	Appointment of Mr Richard Paul Gough as a secretary (1 page)
6 February 2012	Appointment of Mr Richard Paul Gough as a secretary (1 page)
23 September 2011	Secretary's details changed for Richard William Wood on 1 September 2011 (1 page)
23 September 2011	Director's details changed for Mr Christopher Paul Granger on 1 September 2011 (2 pages)
23 September 2011	Director's details changed for Douglas Mcildowie on 1 September 2011 (2 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)
23 September 2011	Director's details changed for Douglas Mcildowie on 1 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Christopher Paul Granger on 1 September 2011 (2 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Director's details changed for Mr Christopher Paul Granger on 1 September 2011 (2 pages)
23 September 2011	Secretary's details changed for Richard William Wood on 1 September 2011 (1 page)
23 September 2011	Secretary's details changed for Richard William Wood on 1 September 2011 (1 page)
23 September 2011	Director's details changed for Douglas Mcildowie on 1 September 2011 (2 pages)
6 September 2011	Statement by directors (1 page)
6 September 2011	Statement by directors (1 page)
8 April 2011	Full accounts made up to 31 December 2010 (12 pages)
8 April 2011	Full accounts made up to 31 December 2010 (12 pages)
9 September 2010	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 (2 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 (2 pages)
9 September 2010	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (12 pages)
2 July 2010	Full accounts made up to 31 December 2009 (12 pages)
23 March 2010	Statement of capital on 23 March 2010 GBP 100 (4 pages)
23 March 2010	Solvency statement dated 19/03/10 (1 page)
23 March 2010	Solvency statement dated 19/03/10 (1 page)
23 March 2010	Resolutions RES13 ‐ Share premium account cancelled 19/03/2010 (1 page)
23 March 2010	Statement of capital on 23 March 2010 GBP 100 (4 pages)
23 March 2010	Resolutions RES13 ‐ Share premium account cancelled 19/03/2010 (1 page)
11 September 2009	Return made up to 01/09/09; full list of members (4 pages)
11 September 2009	Full accounts made up to 31 December 2008 (12 pages)
11 September 2009	Return made up to 01/09/09; full list of members (4 pages)
11 September 2009	Full accounts made up to 31 December 2008 (12 pages)
9 October 2008	Full accounts made up to 31 December 2007 (18 pages)
9 October 2008	Full accounts made up to 31 December 2007 (18 pages)
12 September 2008	Return made up to 01/09/08; full list of members (4 pages)
12 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 (19 pages)
12 October 2007	Full accounts made up to 31 December 2006 (19 pages)
27 September 2007	Return made up to 01/09/07; full list of members (2 pages)
27 September 2007	Return made up to 01/09/07; full list of members (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
20 April 2007	Registered office changed on 20/04/07 from: trent valley road, po box 3, lichfield, staffordshire WS13 6HF (1 page)
20 April 2007	Registered office changed on 20/04/07 from: trent valley road, po box 3, lichfield, staffordshire WS13 6HF (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (1 page)
28 December 2006	Ad 04/12/06--------- Â£ si 691@1=691 Â£ ic 999600/1000291 (2 pages)
28 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2006	Nc inc already adjusted 04/12/06 (1 page)
28 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2006	Ad 04/12/06--------- Â£ si 691@1=691 Â£ ic 999600/1000291 (2 pages)
28 December 2006	Nc inc already adjusted 04/12/06 (1 page)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
15 September 2006	Return made up to 01/09/06; full list of members (2 pages)
15 September 2006	Return made up to 01/09/06; full list of members (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
9 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 March 2006	Memorandum and Articles of Association (9 pages)
9 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 March 2006	Memorandum and Articles of Association (9 pages)
25 January 2006	Nc inc already adjusted 20/12/05 (1 page)
25 January 2006	Ad 20/12/05--------- Â£ si 999000@1=999000 Â£ ic 600/999600 (2 pages)
25 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
25 January 2006	Ad 20/12/05--------- Â£ si 999000@1=999000 Â£ ic 600/999600 (2 pages)
25 January 2006	Nc inc already adjusted 20/12/05 (1 page)
25 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (21 pages)
4 November 2005	Full accounts made up to 31 December 2004 (21 pages)
14 September 2005	Return made up to 01/09/05; full list of members (3 pages)
14 September 2005	Return made up to 01/09/05; full list of members (3 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (21 pages)
30 October 2004	Full accounts made up to 31 December 2003 (21 pages)
17 September 2004	Return made up to 01/09/04; full list of members (3 pages)
17 September 2004	Return made up to 01/09/04; full list of members (3 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
21 October 2003	Full accounts made up to 31 December 2002 (21 pages)
21 October 2003	Full accounts made up to 31 December 2002 (21 pages)
2 October 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
9 February 2003	New director appointed (3 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (3 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (19 pages)
27 October 2002	Full accounts made up to 31 December 2001 (19 pages)
14 October 2002	Return made up to 22/09/02; full list of members (8 pages)
14 October 2002	Return made up to 22/09/02; full list of members (8 pages)
2 October 2002	Return made up to 01/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 October 2002	Return made up to 01/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (19 pages)
29 October 2001	Full accounts made up to 31 December 2000 (19 pages)
16 October 2001	Return made up to 22/09/01; full list of members (7 pages)
16 October 2001	Return made up to 22/09/01; full list of members (7 pages)
28 June 2001	Director's particulars changed (1 page)
28 June 2001	Director's particulars changed (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Secretary resigned (1 page)
17 October 2000	Return made up to 22/09/00; full list of members (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (19 pages)
17 October 2000	Full accounts made up to 31 December 1999 (19 pages)
17 October 2000	Return made up to 22/09/00; full list of members (7 pages)
20 October 1999	Return made up to 22/09/99; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (20 pages)
20 October 1999	Full accounts made up to 31 December 1998 (20 pages)
20 October 1999	Return made up to 22/09/99; full list of members (6 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
21 October 1998	Full accounts made up to 31 December 1997 (18 pages)
21 October 1998	Full accounts made up to 31 December 1997 (18 pages)
9 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/08/98 (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/08/98 (1 page)
9 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/08/98 (1 page)
9 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 19/08/98 (1 page)
30 September 1998	Return made up to 22/09/98; full list of members (6 pages)
30 September 1998	Return made up to 22/09/98; full list of members (6 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
3 November 1997	Company name changed gkn bound brook LIMITED\certificate issued on 04/11/97 (2 pages)
3 November 1997	Company name changed gkn bound brook LIMITED\certificate issued on 04/11/97 (2 pages)
22 October 1997	Full accounts made up to 31 December 1996 (17 pages)
22 October 1997	Full accounts made up to 31 December 1996 (17 pages)
22 October 1997	Return made up to 01/10/97; full list of members (6 pages)
22 October 1997	Return made up to 01/10/97; full list of members (6 pages)
20 October 1996	Return made up to 01/10/96; no change of members (4 pages)
20 October 1996	Return made up to 01/10/96; no change of members (4 pages)
20 October 1996	Full accounts made up to 31 December 1995 (17 pages)
20 October 1996	Full accounts made up to 31 December 1995 (17 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
24 October 1995	Return made up to 01/10/95; no change of members (4 pages)
24 October 1995	Return made up to 01/10/95; no change of members (4 pages)
23 October 1995	Full accounts made up to 31 December 1994 (16 pages)
23 October 1995	Full accounts made up to 31 December 1994 (16 pages)
9 December 1992	Registered office changed on 09/12/92 from: coxmoor road, sutton-in-ashfield, notts, england NG17 5LA (1 page)
9 December 1992	Registered office changed on 09/12/92 from: coxmoor road, sutton-in-ashfield, notts, england NG17 5LA (1 page)
8 June 1990	Return made up to 31/05/90; full list of members (4 pages)
8 June 1990	Return made up to 31/05/90; full list of members (4 pages)
27 March 1976	Memorandum of association (10 pages)
27 March 1976	Memorandum of association (10 pages)

GKN Sinter Metals Limited

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