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GKN EURO INVESTMENTS LIMITED

Learn more about GKN EURO INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 55, IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH WORCS, B98 0TL

GKN EURO INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00602991
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.17
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company GKN EURO INVESTMENTS LIMITED is a Private Limited Company, registration number 00602991, established in United Kingdom on the 17. April 1958. The company is now active. The company has been in business for 58 years and 7 months. This company used to be called BIRFIELD PROPERTIES LIMITED. The company is based on PO BOX 55, IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH WORCS, B98 0TL. Business of the company GKN EURO INVESTMENTS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016" from the 2016.05.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company GKN EURO INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016
Form type: CH01
Date: 2016.05.20
Document being scanned
£2.95
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.11
£2.95
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11/05/15 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2015.05.11
£2.95
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SOLVENCY STATEMENT DATED 01/05/15
Form type: CAP-SS
Date: 2015.05.11
£2.95
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REDUCE ISSUED CAPITAL 01/05/2015
Form type: RES06
Date: 2015.05.11
£2.95
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ADOPT ARTICLES 16/03/2015
Form type: RES01
Date: 2015.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015
Form type: CH01
Date: 2015.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015
Form type: CH01
Date: 2015.02.02
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.20
£2.95
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20/12/12 STATEMENT OF CAPITAL GBP 100000000
Form type: SH19
Date: 2012.12.20
£2.95
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SOLVENCY STATEMENT DATED 17/12/12
Form type: CAP-SS
Date: 2012.12.20
£2.95
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REDUCE ISSUED CAPITAL 18/12/2012
Form type: RES06
Date: 2012.12.20
£2.95
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT
Form type: TM01
Date: 2012.09.20
£2.95
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DIRECTOR APPOINTED KERRY ANNE WATSON
Form type: AP01
Date: 2012.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
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CORPORATE SECRETARY APPOINTED GKN GROUP SERVICES LIMITED
Form type: AP04
Date: 2012.02.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
Form type: TM02
Date: 2012.02.24
£2.95
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DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT
Form type: AP01
Date: 2012.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE
Form type: TM01
Date: 2012.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS
Form type: TM01
Date: 2011.12.21
£2.95
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DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD
Form type: AP01
Date: 2011.12.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.11.10
£2.95
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03/11/11 STATEMENT OF CAPITAL GBP 4000000
Form type: SH01
Date: 2011.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
Form type: TM01
Date: 2011.10.31
£2.95
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DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS
Form type: AP01
Date: 2011.10.31
£2.95
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COMPANY NAME CHANGED BIRFIELD PROPERTIES LIMITED, CERTIFICATE ISSUED ON 27/10/11
Form type: CERTNM
Date: 2011.10.27
Child documents:
Document type: ANNOTATION
Date: 2011.10.27
Form type: RES15
Document description: CHANGE OF NAME 14/10/2011
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.27
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 02/12/2010
Form type: CH01
Date: 2010.12.06
£2.95
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24/11/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.11.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.19
£2.95
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SOLVENCY STATEMENT DATED 15/11/10
Form type: CAP-SS
Date: 2010.11.19
£2.95
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REDUCE ISSUED CAPITAL 15/11/2010
Form type: RES06
Date: 2010.11.19
Child documents:
Document type: ANNOTATION
Date: 2010.11.19
Form type: RES13
Document description: CANC SHARE PREM 15/11/2010
£2.95
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25/10/10 STATEMENT OF CAPITAL GBP 22745201.00
Form type: SH01
Date: 2010.11.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.03
£2.95
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ADOPT ARTICLES 25/10/2010
Form type: RES01
Date: 2010.11.03
Child documents:
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES14
Document description: CAPITILSE £997500 ORD @ £1 25/10/2010
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ALEXANDER OGILVIE SMALS / 06/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 06/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
Form type: CH03
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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DIRECTOR APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.08
£2.95
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SECRETARY APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUDITH FELTON
Form type: 288b
Date: 2009.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JUDITH FELTON
Form type: 288b
Date: 2009.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12

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Company directors and board members:

GKN GROUP SERVICES LIMITED (current)
Secretary, 2012.02.22
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
DAVID NEALE GORDON RADFORD (current)
Director, SOLICITOR, 2011.12.19
PO BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0TL, REDDITCH WORCS
NIGEL JOHN STEPHENS (current)
Director, CHARTERED ACCOUNTANT, 2011.10.28
PO BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0TL, REDDITCH WORCS
KERRY ANNE WATSON (current)
Director, COMPANY SECRETARY, 2012.09.13
PO BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0TL, REDDITCH WORCS
JUDITH MARY FELTON (resigned)
Secretary, ASST COMPANY SECRETARY, 1995.01.01 - 2009.05.07
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
CHRISTOPHER PETER LEWIS (resigned)
Secretary, 1991.10.30 - 1994.12.31
50 GROSVENOR ROAD , SOLIHULL
B91 3PU, WEST MIDLANDS
TANYA STOTE (resigned)
Secretary, COMPANY SECRETARY, 2009.05.07 - 2012.02.22
PO BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0TL, REDDITCH WORCS
ROBERT MICHAEL ALLEN (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2006.01.01 - 2011.10.28
PO BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0TL, REDDITCH WORCS
GREY DENHAM (resigned)
Director, BARRISTER, 1991.10.30 - 1995.10.31
MERES FARM HERONFIELD KNOWLE , SOLIHULL
B93 0AU, WEST MIDLANDS
JUDITH MARY FELTON (resigned)
Director, DEPUTY COMPANY SECRETARY, 1995.01.01 - 2009.05.07
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
CHRISTOPHER PETER LEWIS (resigned)
Director, DEPUTY COMPANY SECRETARY, 1991.10.30 - 1994.12.31
50 GROSVENOR ROAD , SOLIHULL
B91 3PU, WEST MIDLANDS
RUFUS ALEXANDER OGILVIE SMALS (resigned)
Director, HEAD OF GROUP LEGAL DEPARTMENT, 1995.10.23 - 2011.12.19
PO BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0TL, REDDITCH WORCS
KERRY ANNE ABIGAIL PORRITT (resigned)
Director, CHARTERED SECRETARY, 2012.02.22 - 2012.09.13
PO BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0TL, REDDITCH WORCS
DAVID LEONARD ROOD (resigned)
Director, HEAD OF INVESTOR RELATIONS & E, 1991.10.30 - 2005.12.31
123 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EN, WEST MIDLANDS
TANYA STOTE (resigned)
Director, COMPANY SECRETARY, 2009.05.07 - 2012.02.22
PO BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0TL, REDDITCH WORCS

Companies near to GKN EURO INVESTMENTS ltd.

Information about the Private Limited Company GKN EURO INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data