G.K.N. Group Services Limited

Company Name	G.K.N. Group Services Limited
Company Status	Active
Company Number	00462420
Category	Private Limited Company
Incorporation Date	17 December 1948(75 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathon Colin Fyfe Crawford
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(69 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
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	19 April 2018(69 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
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	25 April 2018(69 years, 4 months after company formation)
Appointment Duration	6 years
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	25 April 2018(69 years, 4 months after company formation)
Appointment Duration	6 years
Role	Accountant
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	25 April 2018(69 years, 4 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Mr Robert William Peake
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(42 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 1994)
Role	Financial Controller
Correspondence Address	22 Alison Road Halesowen West Midlands B62 0AT

Director Name	Mr John Henry Rugman
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(42 years, 11 months after company formation)
Appointment Duration	6 years (resigned 19 November 1997)
Role	Head Of Human Resources Servic
Correspondence Address	Lowbourne Knighton On Teme Tenbury Wells Worcestershire WR15 8LY

Director Name	Mr John Hardeman Hughes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(42 years, 11 months after company formation)
Appointment Duration	6 years (resigned 19 November 1997)
Role	Deputy Finance Director And Tr
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Martin Hussingtree Worcester Worcestershire WR3 8TQ

Director Name	Mr Anthony Frank George
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(42 years, 11 months after company formation)
Appointment Duration	4 years (resigned 07 November 1995)
Role	Company Secretary Gkn Plc
Country of Residence	England
Correspondence Address	39 Frederick Road Edgbaston Birmingham West Midlands B15 1JN

Secretary Name	Judith Mary Felton
Nationality	British
Status	Resigned
Appointed	05 November 1991(42 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 July 1997)
Role	Company Director
Correspondence Address	35 Scholars Lane Stratford Upon Avon Warwickshire CV37 6HE

Director Name	Mr Grey Denham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(46 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 07 May 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Meres Farm Heronfield Knowle Solihull West Midlands B93 0AU

Secretary Name	David Gordon Pavey
Nationality	British
Status	Resigned
Appointed	21 July 1997(48 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	2 Elmsbury Court Netherton Pershore Worcestershire WR10 3JG

Director Name	Brian Douglas Insch
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(48 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1998)
Role	Administration Director
Correspondence Address	Egdon House Egdon Worcestershire WR7 4QP

Director Name	Richard Williamson Etches
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(49 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2004)
Role	Human Resources Director
Correspondence Address	21 Crosthwaite Court Stewart Road Harpenden Hertfordshire AL5 4RN

Director Name	Ms Maureen Constantine
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(55 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2007)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Lambourne House School Lane Hints Staffordshire B78 3DW

Secretary Name	Mrs Judith Mary Felton
Nationality	British
Status	Resigned
Appointed	21 March 2005(56 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House 11 Hogarth Road Shottery Stratford-Upon-Avon Warwickshire CV37 9YU

Director Name	Dr David Hywel Pulling
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(57 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 The Badgers Barnt Green Birmingham West Midlands B45 8QR

Director Name	Mr Nigel Macrae Stein
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(57 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 March 2018)
Role	Chief Executive Automotive
Country of Residence	England
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Secretary Name	Ms Tanya Stote
Nationality	British
Status	Resigned
Appointed	19 June 2006(57 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 February 2012)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Mr Martyn Richard Vaughan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(59 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 2008)
Role	Group Dir Enterprise Excellenc
Country of Residence	United Kingdom
Correspondence Address	Lodge Farmhouse Water Lane Bradden Towcester Northamptonshire NN12 8FG

Director Name	Mr William Claire Seeger Jr
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2008(59 years, 1 month after company formation)
Appointment Duration	6 years (resigned 25 February 2014)
Role	Finance Director
Country of Residence	United Kingdom
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	07 August 2008(59 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2015)
Role	Global HR Director
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	07 May 2009(60 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 June 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Secretary Name	Mrs Kerry Anne Abigail Porritt
Status	Resigned
Appointed	22 February 2012(63 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 September 2012)
Role	Company Director
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Secretary Name	Mrs Caterina De Feo
Status	Resigned
Appointed	13 September 2012(63 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 May 2015)
Role	Company Director
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(65 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 November 2017)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Mr Mark Josceline Sclater
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2014(65 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Secretary Name	Ms Kerry Anne Watson
Status	Resigned
Appointed	19 May 2015(66 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2018)
Role	Company Director
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Ms Monique Patrica Carter
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(67 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2018)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Mr Alfred William Curral
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(68 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL

Director Name	Mr Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2018(69 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham B4 6AT

Contact

Website	gkngroup.co.uk
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

288m at £1	Gkn Holdings PLC 98.52% Redeemable Preference
4.3m at £1	Gkn Uk PLC 1.48% Ordinary

Financials

Year	2014
Turnover	£37,430,000
Net Worth	£351,604,000
Cash	£1,000
Current Liabilities	£18,144,000

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)

Filing History

29 September 2020	Full accounts made up to 31 December 2019 (22 pages)
16 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
15 July 2020	Change of details for Gkn Holdings Plc as a person with significant control on 16 August 2018 (2 pages)
17 December 2019	Termination of appointment of Simon Antony Peckham as a director on 16 December 2019 (1 page)
27 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
24 September 2019	Full accounts made up to 31 December 2018 (36 pages)
4 September 2019	Director's details changed for Mr Simon Antony Peckham on 4 September 2019 (2 pages)
4 September 2019	Director's details changed for Mr Simon Antony Peckham on 4 September 2019 (2 pages)
4 September 2019	Change of details for Gkn Holdings Plc as a person with significant control on 31 July 2018 (2 pages)
4 September 2019	Change of details for Gkn Enterprise Limited as a person with significant control on 31 July 2018 (2 pages)
24 August 2019	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB (1 page)
23 August 2019	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB (1 page)
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)
20 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)
7 October 2018	Full accounts made up to 31 December 2017 (29 pages)
12 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
23 July 2018	Appointment of Mr Jonathon Colin Fyfe Crawford as a secretary on 19 April 2018 (2 pages)
6 July 2018	Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL United Kingdom 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 Monique Patrica Carter as a director on 30 April 2018 (1 page)
21 May 2018	Termination of appointment of Alfred William Curral as a director on 30 April 2018 (1 page)
8 May 2018	Appointment of Mr Garry Elliot Barnes as a director on 25 April 2018 (2 pages)
8 May 2018	Appointment of Mr Geoffrey Damien Morgan as a director on 25 April 2018 (2 pages)
8 May 2018	Appointment of Mr Matthew John Richards as a director on 25 April 2018 (2 pages)
30 April 2018	Termination of appointment of Kerry Anne Watson as a secretary on 24 April 2018 (1 page)
30 April 2018	Termination of appointment of Alfred William Curral as a director on 30 April 2018 (1 page)
22 April 2018	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 19 April 2018 (2 pages)
19 April 2018	Termination of appointment of Mark Josceline Sclater as a director on 19 April 2018 (1 page)
19 April 2018	Appointment of Mr Simon Antony Peckham as a director on 19 April 2018 (2 pages)
15 March 2018	Termination of appointment of Nigel Macrae Stein as a director on 14 March 2018 (1 page)
14 November 2017	Appointment of Mr Alfred William Curral as a director on 13 November 2017 (2 pages)
14 November 2017	Termination of appointment of Adam Christopher Walker as a director on 10 November 2017 (1 page)
14 November 2017	Termination of appointment of Adam Christopher Walker as a director on 10 November 2017 (1 page)
14 November 2017	Director's details changed for Mr Mark Josceline Sclater on 10 November 2017 (2 pages)
14 November 2017	Appointment of Mr Alfred William Curral as a director on 13 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Mark Josceline Sclater on 10 November 2017 (2 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
30 August 2017	Full accounts made up to 31 December 2016 (28 pages)
30 August 2017	Full accounts made up to 31 December 2016 (28 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)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
7 September 2016	Full accounts made up to 31 December 2015 (29 pages)
7 September 2016	Full accounts made up to 31 December 2015 (29 pages)
19 May 2016	Director's details changed for Mr Mark Josceline Sclater on 6 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Mark Josceline Sclater on 6 May 2016 (2 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 292,317,350 (17 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 292,317,350 (17 pages)
9 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Monique Patrica Carter (5 pages)
9 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Monique Patrica Carter (5 pages)
6 January 2016	Termination of appointment of Douglas Mcildowie as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Douglas Mcildowie as a director on 31 December 2015 (1 page)
5 January 2016	Appointment of Ms Monique Patricia Carter as a director on 1 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/03/2016 (3 pages)
5 January 2016	Appointment of Ms Monique Patricia Carter as a director on 1 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/03/2016 (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (27 pages)
13 October 2015	Full accounts made up to 31 December 2014 (27 pages)
30 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 292,317,350 (16 pages)
30 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 292,317,350 (16 pages)
30 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 292,317,350 (16 pages)
19 May 2015	Appointment of Ms Kerry Anne Watson as a secretary on 19 May 2015 (2 pages)
19 May 2015	Appointment of Ms Kerry Anne Watson as a secretary on 19 May 2015 (2 pages)
19 May 2015	Termination of appointment of Caterina De Feo as a secretary on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of Caterina De Feo as a secretary on 19 May 2015 (1 page)
19 January 2015	Director's details changed for Mr Adam Christopher Walker on 16 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr Adam Christopher Walker on 16 January 2015 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 292,317,350 (17 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 292,317,350 (17 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 292,317,350 (17 pages)
25 June 2014	Appointment of Mr Mark Josceline Sclater as a director (2 pages)
25 June 2014	Appointment of Mr Mark Josceline Sclater as a director (2 pages)
25 June 2014	Termination of appointment of Judith Felton as a director (1 page)
25 June 2014	Termination of appointment of Judith Felton as a director (1 page)
27 February 2014	Termination of appointment of William Seeger Jr as a director (1 page)
27 February 2014	Termination of appointment of William Seeger Jr as a director (1 page)
26 February 2014	Appointment of Mr Adam Christopher Walker as a director (2 pages)
26 February 2014	Appointment of Mr Adam Christopher Walker as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (27 pages)
3 October 2013	Full accounts made up to 31 December 2012 (27 pages)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 292,317,350 (17 pages)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 292,317,350 (17 pages)
25 September 2012	Appointment of Mrs Caterina De Feo as a secretary (1 page)
25 September 2012	Appointment of Mrs Caterina De Feo as a secretary (1 page)
24 September 2012	Termination of appointment of Kerry Porritt as a secretary (1 page)
24 September 2012	Termination of appointment of Kerry Porritt as a secretary (1 page)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (17 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (17 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (17 pages)
3 September 2012	Full accounts made up to 31 December 2011 (23 pages)
3 September 2012	Full accounts made up to 31 December 2011 (23 pages)
29 May 2012	Registered office address changed from 78 Greengate Street London E13 0AS on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 78 Greengate Street London E13 0AS on 29 May 2012 (1 page)
20 April 2012	Registered office address changed from Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL on 20 April 2012 (2 pages)
20 April 2012	Registered office address changed from Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL on 20 April 2012 (2 pages)
27 February 2012	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
27 February 2012	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
24 February 2012	Termination of appointment of Tanya Stote as a secretary (1 page)
24 February 2012	Termination of appointment of Tanya Stote as a secretary (1 page)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (18 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (18 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (18 pages)
5 September 2011	Full accounts made up to 31 December 2010 (23 pages)
5 September 2011	Full accounts made up to 31 December 2010 (23 pages)
22 August 2011	Resolutions RES13 ‐ Section 175 of the company act 2006 11/08/2011 (1 page)
22 August 2011	Resolutions RES13 ‐ Section 175 of the company act 2006 11/08/2011 (1 page)
18 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (16 pages)
18 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (16 pages)
18 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (16 pages)
25 September 2010	Full accounts made up to 31 December 2009 (22 pages)
25 September 2010	Full accounts made up to 31 December 2009 (22 pages)
15 July 2010	Director's details changed for William Claire Seeger Jr on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for William Claire Seeger Jr on 15 July 2010 (2 pages)
7 July 2010	Director's details changed for Douglas Mcildowie on 24 June 2010 (2 pages)
7 July 2010	Director's details changed for Nigel Macrae Stein on 24 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Judith Mary Felton on 24 June 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 Douglas Mcildowie on 24 June 2010 (2 pages)
7 July 2010	Director's details changed for Nigel Macrae Stein on 24 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Judith Mary Felton on 24 June 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)
6 November 2009	Full accounts made up to 31 December 2008 (21 pages)
6 November 2009	Full accounts made up to 31 December 2008 (21 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	Director appointed mrs judith mary felton (1 page)
11 May 2009	Director appointed mrs judith mary felton (1 page)
8 May 2009	Appointment terminated director grey denham (1 page)
8 May 2009	Appointment terminated director grey denham (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (24 pages)
31 October 2008	Full accounts made up to 31 December 2007 (24 pages)
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)
8 August 2008	Director appointed douglas mcildowie (1 page)
8 August 2008	Director appointed douglas mcildowie (1 page)
31 July 2008	Appointment terminated director david pulling (1 page)
31 July 2008	Appointment terminated director david pulling (1 page)
12 May 2008	Appointment terminated director martyn vaughan (1 page)
12 May 2008	Appointment terminated director martyn vaughan (1 page)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (21 pages)
31 October 2007	Full accounts made up to 31 December 2006 (21 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (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)
10 November 2006	Full accounts made up to 31 December 2005 (22 pages)
10 November 2006	Full accounts made up to 31 December 2005 (22 pages)
21 September 2006	Return made up to 01/09/06; full list of members (3 pages)
21 September 2006	Return made up to 01/09/06; full list of members (3 pages)
19 June 2006	New secretary appointed (1 page)
19 June 2006	New secretary appointed (1 page)
19 June 2006	Secretary resigned (1 page)
19 June 2006	Secretary resigned (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2006	Memorandum and Articles of Association (9 pages)
3 January 2006	Memorandum and Articles of Association (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (22 pages)
3 November 2005	Full accounts made up to 31 December 2004 (22 pages)
8 September 2005	Return made up to 01/09/05; full list of members (3 pages)
8 September 2005	Return made up to 01/09/05; full list of members (3 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
16 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (19 pages)
29 October 2003	Full accounts made up to 31 December 2002 (19 pages)
30 September 2003	Return made up to 01/09/03; full list of members (7 pages)
30 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 (17 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
27 September 2002	Return made up to 01/09/02; full list of members (7 pages)
27 September 2002	Return made up to 01/09/02; full list of members (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (17 pages)
28 October 2001	Full accounts made up to 31 December 2000 (17 pages)
27 September 2001	Return made up to 01/09/01; full list of members (6 pages)
27 September 2001	Return made up to 01/09/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (17 pages)
27 October 2000	Full accounts made up to 31 December 1999 (17 pages)
28 September 2000	Return made up to 01/09/00; full list of members (5 pages)
28 September 2000	Return made up to 01/09/00; full list of members (5 pages)
7 August 2000	Nc inc already adjusted 07/07/00 (3 pages)
7 August 2000	Nc inc already adjusted 07/07/00 (3 pages)
1 August 2000	Statement of affairs (7 pages)
1 August 2000	Statement of affairs (7 pages)
1 August 2000	Ad 07/07/00--------- Â£ si 288000000@1=288000000 Â£ ic 4317350/292317350 (2 pages)
1 August 2000	Ad 07/07/00--------- Â£ si 288000000@1=288000000 Â£ ic 4317350/292317350 (2 pages)
25 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
25 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
6 October 1999	Full accounts made up to 31 December 1998 (19 pages)
6 October 1999	Full accounts made up to 31 December 1998 (19 pages)
27 September 1999	Return made up to 05/09/99; change of members (7 pages)
27 September 1999	Return made up to 05/09/99; change of members (7 pages)
31 March 1999	Â£ nc 100000/4500000 12/03/99 (1 page)
31 March 1999	Â£ nc 100000/4500000 12/03/99 (1 page)
31 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 March 1999	Ad 12/03/99--------- Â£ si 4217350@1=4217350 Â£ ic 100000/4317350 (2 pages)
31 March 1999	Statement of affairs (5 pages)
31 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 March 1999	Statement of affairs (5 pages)
31 March 1999	Ad 12/03/99--------- Â£ si 4217350@1=4217350 Â£ ic 100000/4317350 (2 pages)
9 October 1998	Full accounts made up to 31 December 1997 (18 pages)
9 October 1998	Full accounts made up to 31 December 1997 (18 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
5 October 1998	Return made up to 05/09/98; change of members (7 pages)
5 October 1998	Return made up to 05/09/98; change of members (7 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
23 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 11/03/98 (1 page)
23 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/98 (1 page)
23 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 11/03/98 (1 page)
23 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/98 (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
17 November 1997	Return made up to 05/11/97; full list of members (7 pages)
17 November 1997	Return made up to 05/11/97; full list of members (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	New secretary appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Secretary resigned (1 page)
3 July 1997	Secretary's particulars changed (1 page)
3 July 1997	Secretary's particulars changed (1 page)
21 November 1996	Return made up to 05/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 November 1996	Return made up to 05/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 October 1996	Full accounts made up to 31 December 1995 (19 pages)
26 October 1996	Full accounts made up to 31 December 1995 (19 pages)
29 November 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (18 pages)
30 October 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
14 October 1994	Full accounts made up to 31 December 1993 (20 pages)
14 October 1994	Full accounts made up to 31 December 1993 (20 pages)
18 October 1993	Full accounts made up to 31 December 1992 (19 pages)
18 October 1993	Full accounts made up to 31 December 1992 (19 pages)
7 October 1992	Full accounts made up to 31 December 1991 (19 pages)
7 October 1992	Full accounts made up to 31 December 1991 (19 pages)
1 November 1991	Full accounts made up to 31 December 1990 (19 pages)
1 November 1991	Full accounts made up to 31 December 1990 (19 pages)
2 November 1989	Full accounts made up to 31 December 1988 (17 pages)
2 November 1989	Full accounts made up to 31 December 1988 (17 pages)
10 November 1988	Full accounts made up to 31 December 1987 (18 pages)
10 November 1988	Full accounts made up to 31 December 1987 (18 pages)
28 October 1987	Full accounts made up to 31 December 1986 (18 pages)
28 October 1987	Full accounts made up to 31 December 1986 (18 pages)
22 October 1986	Full accounts made up to 31 December 1985 (18 pages)
22 October 1986	Full accounts made up to 31 December 1985 (18 pages)
13 October 1983	Accounts (15 pages)
13 October 1983	Accounts (15 pages)
17 December 1948	Certificate of incorporation (1 page)
17 December 1948	Incorporation (27 pages)
17 December 1948	Incorporation (27 pages)
17 December 1948	Certificate of incorporation (1 page)

G.K.N. Group Services Limited

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