GKN Euro Investments Limited

Company Name	GKN Euro Investments Limited
Directors	John David Nicholson and Emma Jayne Hayward
Company Status	Active
Company Number	00602991
Category	Private Limited Company
Incorporation Date	17 April 1958(66 years, 1 month ago)
Previous Name	Birfield Properties Limited

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 John David Nicholson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(65 years after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor Nova North 11 Bressenden Place London SW1E 5BY

Director Name	Emma Jayne Hayward
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(65 years after company formation)
Appointment Duration	1 year
Role	Treasurer
Country of Residence	England
Correspondence Address	2nd Floor Nova North 11 Bressenden Place London SW1E 5BY

Director Name	Mr Grey Denham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(33 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 October 1995)
Role	Barrister
Country of Residence	England
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	30 October 1991(33 years, 6 months after company formation)
Appointment Duration	3 years, 2 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	30 October 1991(33 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2005)
Role	Head Of Investor Relations & E
Correspondence Address	123 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EN

Secretary Name	Christopher Peter Lewis
Nationality	British
Status	Resigned
Appointed	30 October 1991(33 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	50 Grosvenor Road Solihull West Midlands B91 3PU

Director Name	Mrs Judith Mary Felton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(36 years, 8 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

Secretary Name	Mrs Judith Mary Felton
Nationality	British
Status	Resigned
Appointed	01 January 1995(36 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 07 May 2009)
Role	Asst 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	23 October 1995(37 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 19 December 2011)
Role	Head Of Group Legal Department
Country of Residence	England
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcs B98 0TL

Director Name	Mr Robert Michael Allen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(47 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 October 2011)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	PO Box 55 Ipsley House Ipsley Church Lane Redditch 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(51 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(51 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	28 October 2011(53 years, 6 months after company formation)
Appointment Duration	5 years, 11 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(53 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
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(53 years, 10 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(54 years, 5 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(59 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

Director Name	Mr Garry Elliot Barnes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(60 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 20 April 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Nova North 11 Bressenden Place London SW1E 5BY

Director Name	Mr Jonathon Colin Fyfe Crawford
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(60 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 20 April 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nova North 11 Bressenden Place London SW1E 5BY

Director Name	Mr Geoffrey Damien Morgan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(60 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 20 April 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Nova North 11 Bressenden Place London SW1E 5BY

Director Name	Mr Matthew John Richards
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(60 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 20 April 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nova North 11 Bressenden Place London SW1E 5BY

Secretary Name	Jonathon Colin Fyfe Crawford
Status	Resigned
Appointed	15 May 2018(60 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 20 April 2023)
Role	Company Director
Correspondence Address	2nd Floor Nova North 11 Bressenden Place London SW1E 5BY

Secretary Name	GKN Group Services Limited (Corporation)
Status	Resigned
Appointed	22 February 2012(53 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 April 2019)
Correspondence Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Contact

Website	gkn.com
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

100 at £1	Gkn Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£217,341,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Filing History

16 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
15 July 2020	Change of details for Gkn Holdings Plc as a person with significant control on 16 August 2018 (2 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)
11 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
4 September 2019	Change of details for Gkn Holdings Plc 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)
15 April 2019	Termination of appointment of Gkn Group Services Limited as a secretary on 12 April 2019 (1 page)
27 March 2019	Statement of capital on 27 March 2019 GBP 100,000 (4 pages)
27 March 2019	Statement by Directors (1 page)
27 March 2019	Solvency Statement dated 26/03/19 (2 pages)
27 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
30 July 2018	Full accounts made up to 31 December 2017 (11 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 Geoffrey Damien Morgan as a director on 15 May 2018 (2 pages)
16 May 2018	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 15 May 2018 (2 pages)
16 May 2018	Appointment of Mr Matthew John Richards as a director on 15 May 2018 (2 pages)
16 May 2018	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 15 May 2018 (2 pages)
16 May 2018	Appointment of Mr Garry Elliot Barnes as a director on 15 May 2018 (2 pages)
2 May 2018	Termination of appointment of Kerry Anne Watson as a director on 24 April 2018 (1 page)
4 October 2017	Appointment of Mr John Richard Searle as a director on 2 October 2017 (2 pages)
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 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)
29 August 2017	Full accounts made up to 31 December 2016 (11 pages)
29 August 2017	Full accounts made up to 31 December 2016 (11 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 (11 pages)
7 September 2016	Full accounts made up to 31 December 2015 (11 pages)
26 May 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 130,880,075 (3 pages)
26 May 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 130,880,075 (3 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)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
14 September 2015	Full accounts made up to 31 December 2014 (11 pages)
14 September 2015	Full accounts made up to 31 December 2014 (11 pages)
11 May 2015	Statement by Directors (1 page)
11 May 2015	Solvency Statement dated 01/05/15 (1 page)
11 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 May 2015	Statement of capital on 11 May 2015 GBP 100 (4 pages)
11 May 2015	Statement of capital on 11 May 2015 GBP 100 (4 pages)
11 May 2015	Solvency Statement dated 01/05/15 (1 page)
11 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 May 2015	Statement by Directors (1 page)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
22 April 2015	Resolutions 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 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)
2 February 2015	Director's details changed for Miss Kerry Anne Watson 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 100,000,000 (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 100,000,000 (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 100,000,000 (4 pages)
21 May 2014	Full accounts made up to 31 December 2013 (11 pages)
21 May 2014	Full accounts made up to 31 December 2013 (11 pages)
20 September 2013	Full accounts made up to 31 December 2012 (11 pages)
20 September 2013	Full accounts made up to 31 December 2012 (11 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100,000,000 (4 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100,000,000 (4 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100,000,000 (4 pages)
20 December 2012	Statement by directors (1 page)
20 December 2012	Statement by directors (1 page)
20 December 2012	Statement of capital on 20 December 2012 GBP 100,000,000 (4 pages)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2012	Solvency statement dated 17/12/12 (1 page)
20 December 2012	Solvency statement dated 17/12/12 (1 page)
20 December 2012	Statement of capital on 20 December 2012 GBP 100,000,000 (4 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Appointment of Kerry Anne Watson as a director (2 pages)
20 September 2012	Termination of appointment of Kerry Porritt as a director (1 page)
20 September 2012	Appointment of Kerry Anne Watson as a director (2 pages)
20 September 2012	Termination of appointment of Kerry Porritt as a director (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (10 pages)
4 September 2012	Full accounts made up to 31 December 2011 (10 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 director (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 director (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)
21 December 2011	Termination of appointment of Rufus Ogilvie Smals as a director (1 page)
21 December 2011	Termination of appointment of Rufus Ogilvie Smals as a director (1 page)
21 December 2011	Appointment of Mr David Neale Gordon Radford as a director (2 pages)
21 December 2011	Appointment of Mr David Neale Gordon Radford as a director (2 pages)
10 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 4,000,000 (4 pages)
9 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 4,000,000 (4 pages)
9 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 4,000,000 (4 pages)
31 October 2011	Termination of appointment of Robert Allen as a director (1 page)
31 October 2011	Appointment of Mr Nigel John Stephens as a director (2 pages)
31 October 2011	Appointment of Mr Nigel John Stephens as a director (2 pages)
31 October 2011	Termination of appointment of Robert Allen as a director (1 page)
27 October 2011	Company name changed birfield properties LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-14 (2 pages)
27 October 2011	Change of name notice (2 pages)
27 October 2011	Change of name notice (2 pages)
27 October 2011	Company name changed birfield properties LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-14 (2 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Full accounts made up to 31 December 2010 (8 pages)
5 September 2011	Full accounts made up to 31 December 2010 (8 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)
24 November 2010	Statement of capital on 24 November 2010 GBP 100 (4 pages)
24 November 2010	Statement of capital on 24 November 2010 GBP 100 (4 pages)
19 November 2010	Solvency statement dated 15/11/10 (1 page)
19 November 2010	Statement by directors (1 page)
19 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem 15/11/2010 (1 page)
19 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem 15/11/2010 (1 page)
19 November 2010	Statement by directors (1 page)
19 November 2010	Solvency statement dated 15/11/10 (1 page)
9 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 22,745,201.00 (4 pages)
9 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 22,745,201.00 (4 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitilse Â£997500 ord @ Â£1 25/10/2010 RES10 ‐ Resolution of allotment of securities (8 pages)
3 November 2010	Statement of company's objects (2 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitilse Â£997500 ord @ Â£1 25/10/2010 RES10 ‐ Resolution of allotment of securities (8 pages)
3 November 2010	Statement of company's objects (2 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
7 July 2010	Secretary's details changed for Ms Tanya Stote on 6 July 2010 (1 page)
7 July 2010	Secretary's details changed for Ms Tanya Stote on 6 July 2010 (1 page)
7 July 2010	Director's details changed for Ms Tanya Stote on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Ms Tanya Stote 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	Director's details changed for Mr Robert Michael Allen on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Rufus Alexander Ogilvie Smals on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Rufus Alexander Ogilvie Smals on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Robert Michael Allen on 6 July 2010 (2 pages)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2009	Return made up to 01/09/09; full list of members (4 pages)
14 September 2009	Return made up to 01/09/09; full list of members (4 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 May 2009	Appointment terminated secretary judith felton (1 page)
8 May 2009	Appointment terminated director judith felton (1 page)
8 May 2009	Secretary appointed ms tanya stote (1 page)
8 May 2009	Secretary appointed ms tanya stote (1 page)
8 May 2009	Director appointed ms tanya stote (1 page)
8 May 2009	Appointment terminated secretary judith felton (1 page)
8 May 2009	Appointment terminated director judith felton (1 page)
8 May 2009	Director appointed ms tanya stote (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)
13 September 2007	Return made up to 01/09/07; full list of members (3 pages)
13 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)
28 September 2006	Return made up to 01/09/06; full list of members (3 pages)
28 September 2006	Return made up to 01/09/06; full list of members (3 pages)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
15 January 2006	Director resigned (1 page)
15 January 2006	Director resigned (1 page)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 September 2005	Return made up to 01/09/05; full list of members (3 pages)
27 September 2005	Return made up to 01/09/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 September 2004	Return made up to 01/09/04; full list of members (7 pages)
16 September 2004	Return made up to 01/09/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 September 2003	Return made up to 01/09/03; full list of members (7 pages)
29 September 2003	Return made up to 01/09/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 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)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
12 September 2001	Return made up to 01/09/01; full list of members (7 pages)
12 September 2001	Return made up to 01/09/01; full list of members (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
19 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Director's particulars changed (1 page)
28 October 1999	Director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 September 1999	Return made up to 01/09/99; no change of members (5 pages)
27 September 1999	Return made up to 01/09/99; no change of members (5 pages)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
9 October 1998	Full accounts made up to 31 December 1997 (8 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)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
17 July 1998	Â£ nc 10000/22010000 01/07/98 (1 page)
17 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 July 1998	Ad 01/07/98--------- Â£ si 21747698@1=21747698 Â£ ic 3/21747701 (2 pages)
17 July 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
17 July 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
17 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
17 July 1998	Â£ nc 10000/22010000 01/07/98 (1 page)
17 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
17 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 July 1998	Ad 01/07/98--------- Â£ si 21747698@1=21747698 Â£ ic 3/21747701 (2 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)
11 November 1997	Return made up to 30/10/97; full list of members (6 pages)
11 November 1997	Return made up to 30/10/97; full list of members (6 pages)
15 October 1997	Full accounts made up to 31 December 1996 (6 pages)
15 October 1997	Full accounts made up to 31 December 1996 (6 pages)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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)
11 November 1996	Return made up to 30/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1996	Return made up to 30/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1996	Full accounts made up to 31 December 1995 (7 pages)
26 October 1996	Full accounts made up to 31 December 1995 (7 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

GKN Euro Investments Limited

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