GKN Usd Investments Limited

Company Name	GKN Usd Investments Limited
Company Status	Active
Company Number	00394430
Category	Private Limited Company
Incorporation Date	3 April 1945(79 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew John Richards
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(73 years, 2 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(73 years, 2 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(73 years, 2 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(73 years, 2 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(73 years, 2 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	Grey Denham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(46 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1995)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Meres Farm Heronfield Knowle Solihull West Midlands B93 0AU

Director Name	Christopher Peter Lewis
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(46 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1994)
Role	Deputy Company Secretary
Correspondence Address	50 Grosvenor Road Solihull West Midlands B91 3PU

Director Name	David Leonard Rood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(46 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 December 1998)
Role	Group Chief Accountant
Correspondence Address	5 Besbury Close Dorridge Solihull West Midlands B93 8NT

Secretary Name	Christopher Peter Lewis
Nationality	British
Status	Resigned
Appointed	02 October 1991(46 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	50 Grosvenor Road Solihull West Midlands B91 3PU

Director Name	Judith Mary Felton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(49 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 1998)
Role	Deputy Company Secretary
Correspondence Address	35 Scholars Lane Stratford Upon Avon Warwickshire CV37 6HE

Secretary Name	Mrs Judith Mary Felton
Nationality	British
Status	Resigned
Appointed	01 January 1995(49 years, 9 months after company formation)
Appointment Duration	14 years, 4 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	Mr Rufus Alexander Ogilvie Smals
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(50 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 1998)
Role	Head Of Group Legal Dept
Country of Residence	United Kingdom
Correspondence Address	Hatch Farm Bromsberrow Herefordshire HR8 1RS Wales

Director Name	Marcus De La Poer Beresford
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(53 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2001)
Role	Managing Director
Correspondence Address	32 Thorne Street Barnes London SW13 0PR

Director Name	Mr Grey Denham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(53 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2001)
Role	CS
Country of Residence	England
Correspondence Address	Meres Farm Heronfield Knowle Solihull West Midlands B93 0AU

Director Name	Simon Charles Conrad Pryce
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(53 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 1999)
Role	Director Of Corporate Finance
Correspondence Address	Grey Walls Cothill Road Cothill Abingdon Oxfordshire OX13 6QQ

Director Name	Mr Rufus Alexander Ogilvie Smals
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(53 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 1999)
Role	Head Of Group Legal Dept
Country of Residence	United Kingdom
Correspondence Address	Hatch Farm Bromsberrow Herefordshire HR8 1RS Wales

Director Name	David Leonard Rood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(56 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2005)
Role	Head Of Investor Relations & E
Correspondence Address	123 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EN

Director Name	Mr Rufus Alexander Ogilvie Smals
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(56 years, 1 month after company formation)
Appointment Duration	10 years, 7 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 Worcs B98 0TL

Director Name	Mrs Judith Mary Felton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(56 years, 1 month after company formation)
Appointment Duration	7 years, 11 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	Mr Robert Michael Allen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(60 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 November 2011)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcs B98 0TL

Director Name	Ms Tanya Stote
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(64 years, 1 month 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 Worcs B98 0TL

Secretary Name	Ms Tanya Stote
Nationality	British
Status	Resigned
Appointed	07 May 2009(64 years, 1 month 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 Worcs B98 0TL

Director Name	Mr Nigel John Stephens
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(66 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcs 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(66 years, 9 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 Worcs 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(66 years, 11 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 Worcs 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(67 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcs B98 0TL

Director Name	Mr John Richard Searle
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(72 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcs B98 0TL

Secretary Name	GKN Group Services Limited (Corporation)
Status	Resigned
Appointed	22 February 2012(66 years, 11 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	gkndriveline.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

365.7m at £1	Gkn Industries LTD 98.81% Ordinary
4.4m at £1	Gkn Industries LTD 1.19% Ordinary B

Financials

Year	2014
Net Worth	£752,812,000

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

Charges

16 May 1980	Delivered on: 23 May 1980 Satisfied on: 27 February 2001 Persons entitled: Royal Exchange Assurance. Classification: Supplemental trust deed Secured details: For securing debenture stock of guest keen and nettlefolds (U.K.) LTD amounting to Â£3,509,390 supplemental to a trust deed dated & 27-11-70 and deeds supplemental thereto. Particulars: Floating charge over the undertaking and assets present and future including uncalled capital. Fully Satisfied
12 November 1974	Delivered on: 13 November 1974 Satisfied on: 27 February 2001 Persons entitled: Royal Exchange Assurance Classification: Trust deed Secured details: For securing debenture stock of guest keen and nettlefolds (UK) LTD amounting to Â£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 88). Fully Satisfied
31 May 1973	Delivered on: 1 June 1973 Satisfied on: 27 February 2001 Persons entitled: Royal Exchange Assurance Classification: Trust deed supplemental to a trust deed dated 27/11/70. Secured details: For securing debenture stock of guest keen and nettlefolds (UK) LTD amounting to Â£2,186,379 together with on Â£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: 27 February 2001 Persons entitled: Royal Exchange Assurance Classification: Trust deed Secured details: For securing debenture stock of guest keen & nettlefolds (UK) LTD amounting to Â£11,043,980 (together with on Â£1,369,760 thereof a premium of 3% but increasing to 5% in certain events). Particulars: First floating charge on undertaking and assets present and future including uncalled capital. Fully Satisfied
27 November 1970	Delivered on: 11 December 1970 Satisfied on: 27 February 2001 Persons entitled: Royal Exchange Assurance Classification: Trust deed Secured details: Â£20,000,000 debenture stock of guest keen and nettlefolds (U.K.) LTD. Particulars: First floating charge on undertaking and assets present and future including uncalled capital. Fully Satisfied
18 August 1970	Delivered on: 8 September 1970 Satisfied on: 27 February 2001 Persons entitled: Royal Exchange Assurance Classification: Charge without instrument Secured details: Â£20,000,000 debenture stock of guest keen and nettlefolds (U.K.) LTD. Particulars: First floating charge on undertaking and assets present and future including uncalled capital. Fully Satisfied

Filing History

16 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 June 2020	Full accounts made up to 31 December 2019 (11 pages)
24 September 2019	Full accounts made up to 31 December 2018 (11 pages)
16 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
12 September 2019	Change of details for Gkn Industries Limited as a person with significant control on 12 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	Director's details changed for Mr Matthew John Richards on 20 August 2019 (2 pages)
20 August 2019	Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019 (2 pages)
19 August 2019	Director's details changed for Mr Garry Elliot Barnes on 19 August 2019 (2 pages)
19 August 2019	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019 (2 pages)
17 June 2019	Statement of capital on 17 June 2019 GBP 10,000 (3 pages)
17 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2019	Statement by Directors (3 pages)
17 June 2019	Solvency Statement dated 17/06/19 (3 pages)
23 May 2019	Statement by Directors (2 pages)
23 May 2019	Statement of capital on 23 May 2019 GBP 100,000 (4 pages)
23 May 2019	Solvency Statement dated 21/05/18 (3 pages)
23 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 April 2019	Termination of appointment of Gkn Group Services Limited as a secretary on 12 April 2019 (1 page)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
29 August 2018	Statement of capital on 29 August 2018 GBP 34,265,651.70 (3 pages)
29 August 2018	Resolutions RES13 ‐ Reduction of share premium 28/08/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 August 2018	Statement by Directors (1 page)
29 August 2018	Solvency Statement dated 28/08/18 (1 page)
31 July 2018	Full accounts made up to 31 December 2017 (12 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 Worcs 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)
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)
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 Geoffrey Damien Morgan as a director on 15 May 2018 (2 pages)
16 May 2018	Appointment of Mr Garry Elliot Barnes as a director on 15 May 2018 (2 pages)
16 May 2018	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 15 May 2018 (2 pages)
16 May 2018	Appointment of Mr Matthew John Richards as a director on 15 May 2018 (2 pages)
2 May 2018	Termination of appointment of Kerry Anne Watson as a director on 24 April 2018 (1 page)
4 October 2017	Termination of appointment of Nigel John Stephens as a director on 2 October 2017 (1 page)
4 October 2017	Termination of appointment of Nigel John Stephens as a director on 2 October 2017 (1 page)
4 October 2017	Appointment of Mr John Richard Searle as a director on 2 October 2017 (2 pages)
4 October 2017	Appointment of Mr John Richard Searle as a director on 2 October 2017 (2 pages)
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)
31 August 2017	Full accounts made up to 31 December 2016 (12 pages)
31 August 2017	Full accounts made up to 31 December 2016 (12 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
7 September 2016	Full accounts made up to 31 December 2015 (12 pages)
7 September 2016	Full accounts made up to 31 December 2015 (12 pages)
27 May 2016	Statement by Directors (1 page)
27 May 2016	Statement of capital on 27 May 2016 GBP 342,656,517 (4 pages)
27 May 2016	Statement of company's objects (2 pages)
27 May 2016	Change of share class name or designation (2 pages)
27 May 2016	Statement of capital on 27 May 2016 GBP 342,656,517 (4 pages)
27 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
27 May 2016	Change of share class name or designation (2 pages)
27 May 2016	Solvency Statement dated 26/05/16 (1 page)
27 May 2016	Solvency Statement dated 26/05/16 (1 page)
27 May 2016	Statement by Directors (1 page)
27 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 May 2016	Statement of company's objects (2 pages)
27 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
27 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
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)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 370,121,499 (5 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 370,121,499 (5 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 370,121,499 (5 pages)
14 September 2015	Full accounts made up to 31 December 2014 (12 pages)
14 September 2015	Full accounts made up to 31 December 2014 (12 pages)
2 February 2015	Director's details changed for Mr David Neale Gordon Radford on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Miss Kerry Anne Watson on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr David Neale Gordon Radford on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Miss Kerry Anne Watson on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Miss Kerry Anne Watson on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr David Neale Gordon Radford on 2 February 2015 (2 pages)
6 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/12/2014 (1 page)
18 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 370,121,499 (3 pages)
18 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 370,121,499 (3 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 10,121,499 (5 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 10,121,499 (5 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 10,121,499 (5 pages)
21 May 2014	Full accounts made up to 31 December 2013 (12 pages)
21 May 2014	Full accounts made up to 31 December 2013 (12 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 10,121,499 (5 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 10,121,499 (5 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 10,121,499 (5 pages)
20 September 2013	Full accounts made up to 31 December 2012 (12 pages)
20 September 2013	Full accounts made up to 31 December 2012 (12 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 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)
20 September 2012	Appointment of Kerry Anne Watson as a director (2 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 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	Termination of appointment of Rufus Ogilvie Smals as a director (1 page)
21 December 2011	Appointment of Mr David Neale Gordon Radford as a director (2 pages)
21 December 2011	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)
8 November 2011	Termination of appointment of Robert Allen as a director (1 page)
8 November 2011	Termination of appointment of Robert Allen as a director (1 page)
8 November 2011	Appointment of Mr Nigel John Stephens as a director (2 pages)
8 November 2011	Appointment of Mr Nigel John Stephens as a director (2 pages)
1 November 2011	Statement of capital on 1 November 2011 GBP 10,121,499 (4 pages)
1 November 2011	Statement by directors (1 page)
1 November 2011	Statement of capital on 1 November 2011 GBP 10,121,499 (4 pages)
1 November 2011	Statement by directors (1 page)
1 November 2011	Solvency statement dated 27/10/11 (1 page)
1 November 2011	Resolutions RES13 ‐ Reduce share prem a/c to Â£371878501 27/10/2011 (1 page)
1 November 2011	Resolutions RES13 ‐ Reduce share prem a/c to Â£371878501 27/10/2011 (1 page)
1 November 2011	Statement of capital on 1 November 2011 GBP 10,121,499 (4 pages)
1 November 2011	Solvency statement dated 27/10/11 (1 page)
19 October 2011	Change of name notice (2 pages)
19 October 2011	Company name changed gkn U.S. manufacturing LIMITED\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-14 (2 pages)
19 October 2011	Company name changed gkn U.S. manufacturing LIMITED\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-14 (2 pages)
19 October 2011	Change of name notice (2 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 31 December 2010 (10 pages)
8 April 2011	Full accounts made up to 31 December 2010 (10 pages)
6 December 2010	Director's details changed for Mr Robert Michael Allen on 2 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Robert Michael Allen on 2 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Robert Michael Allen on 2 December 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Rufus Alexander Ogilvie Smals on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Ms Tanya Stote on 6 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Ms Tanya Stote on 6 July 2010 (1 page)
7 July 2010	Director's details changed for Rufus Alexander Ogilvie Smals on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Ms Tanya Stote on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Robert Michael Allen on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Robert Michael Allen on 6 July 2010 (2 pages)
7 July 2010	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	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)
27 May 2010	Full accounts made up to 31 December 2009 (10 pages)
27 May 2010	Full accounts made up to 31 December 2009 (10 pages)
30 September 2009	Full accounts made up to 31 December 2008 (10 pages)
30 September 2009	Full accounts made up to 31 December 2008 (10 pages)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
11 May 2009	Appointment terminated secretary judith felton (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 director judith felton (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)
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)
17 September 2008	Return made up to 01/09/08; full list of members (4 pages)
17 September 2008	Return made up to 01/09/08; full list of members (4 pages)
12 October 2007	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)
12 September 2007	Return made up to 01/09/07; full list of members (3 pages)
12 September 2007	Return made up to 01/09/07; full list of members (3 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 (3 pages)
12 September 2006	Return made up to 01/09/06; full list of members (3 pages)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	Director resigned (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)
26 September 2005	Return made up to 01/09/05; full list of members (3 pages)
26 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	Full accounts made up to 31 December 2002 (12 pages)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
29 September 2003	Return made up to 01/09/03; full list of members (7 pages)
29 September 2003	Return made up to 01/09/03; full list of members (7 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
25 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 October 2001	Return made up to 01/09/01; full list of members (6 pages)
2 October 2001	Ad 27/07/01--------- Â£ si 4413207@1=4413207 Â£ ic 10121499/14534706 (2 pages)
2 October 2001	Ad 27/07/01--------- Â£ si 4413207@1=4413207 Â£ ic 10121499/14534706 (2 pages)
2 October 2001	Return made up to 01/09/01; full list of members (6 pages)
2 August 2001	Ad 27/07/01--------- Â£ si 4413207@1=4413207 Â£ ic 5708292/10121499 (2 pages)
2 August 2001	Ad 27/07/01--------- Â£ si 4413207@1=4413207 Â£ ic 5708292/10121499 (2 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 July 2001	Nc inc already adjusted 12/07/01 (1 page)
23 July 2001	Nc inc already adjusted 12/07/01 (1 page)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2001	Ad 05/01/01--------- Â£ si 490286@1=490286 Â£ ic 5218006/5708292 (2 pages)
17 January 2001	Ad 05/01/01--------- Â£ si 490286@1=490286 Â£ ic 5218006/5708292 (2 pages)
14 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 December 2000	Nc inc already adjusted 28/11/00 (2 pages)
14 December 2000	Ad 28/11/00--------- Â£ si 700056@1=700056 Â£ ic 4517950/5218006 (2 pages)
14 December 2000	Nc inc already adjusted 28/11/00 (2 pages)
14 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 December 2000	Ad 28/11/00--------- Â£ si 700056@1=700056 Â£ ic 4517950/5218006 (2 pages)
7 November 2000	Return made up to 01/09/00; full list of members (6 pages)
7 November 2000	Return made up to 01/09/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
13 October 1999	Secretary's particulars changed (1 page)
13 October 1999	Secretary's particulars changed (1 page)
6 October 1999	Full accounts made up to 31 December 1998 (7 pages)
6 October 1999	Full accounts made up to 31 December 1998 (7 pages)
27 September 1999	Return made up to 01/09/99; full list of members (6 pages)
27 September 1999	Return made up to 01/09/99; full list of members (6 pages)
4 August 1999	Ad 29/06/99--------- Â£ si 117950@1=117950 Â£ ic 4400000/4517950 (2 pages)
4 August 1999	Ad 29/06/99--------- Â£ si 117950@1=117950 Â£ ic 4400000/4517950 (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
16 February 1999	Ad 02/02/99--------- Â£ si 4200000@1=4200000 Â£ ic 200000/4400000 (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Ad 02/02/99--------- Â£ si 4200000@1=4200000 Â£ ic 200000/4400000 (2 pages)
16 February 1999	New director appointed (2 pages)
5 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
31 December 1998	Company name changed sintered products LIMITED\certificate issued on 04/01/99 (2 pages)
31 December 1998	Company name changed sintered products LIMITED\certificate issued on 04/01/99 (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Â£ nc 200000/5000000 10/12/98 (1 page)
30 December 1998	Â£ nc 200000/5000000 10/12/98 (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 September 1998	Return made up to 01/09/98; change of members (6 pages)
28 September 1998	Return made up to 01/09/98; change of members (6 pages)
16 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 06/07/98 (1 page)
16 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 06/07/98 (1 page)
22 October 1997	Return made up to 02/10/97; full list of members (6 pages)
22 October 1997	Return made up to 02/10/97; full list of members (6 pages)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 October 1996	Return made up to 02/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 October 1996	Return made up to 02/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
20 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
15 February 1978	Company name changed\certificate issued on 15/02/78 (6 pages)
15 February 1978	Company name changed\certificate issued on 15/02/78 (6 pages)
3 April 1945	Certificate of incorporation (1 page)
3 April 1945	Certificate of incorporation (1 page)

GKN Usd Investments Limited

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