GKN VENTURES LIMITED
DissolvedCompany no. 00382070 · Private limited company · Incorporated 4 Aug 1943
Dissolved on 11 Nov 2025Files dormant accounts
Company no. 00382070 · Private limited company · Incorporated 4 Aug 1943
Original documents filed with Companies House · 192 filings
16 May 2018
Officers
Appointment of Jonathon Colin Fyfe Crawford as a secretary on 15 May 2018
PDF · 2 pages
16 May 2018
Officers
Appointment of Mr Geoffrey Damien Morgan as a director on 15 May 2018
PDF · 2 pages
16 May 2018
Officers
Appointment of Mr Garry Elliot Barnes as a director on 15 May 2018
PDF · 2 pages
16 May 2018
Officers
Appointment of Mr Matthew John Richards as a director on 15 May 2018
PDF · 2 pages
2 May 2018
Officers
Termination of appointment of Kerry Anne Watson as a director on 24 Apr 2018
PDF · 1 page
21 Dec 2017
Officers
Termination of appointment of Nigel John Stephens as a director on 20 Dec 2017
PDF · 1 page
19 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 2 pages
4 Sep 2017
Confirmation
Confirmation statement made on 1 Sep 2017 with updates
PDF · 4 pages
22 Sep 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 2 pages
13 Sep 2016
Confirmation
Confirmation statement made on 1 Sep 2016 with updates
PDF · 5 pages
20 May 2016
Officers
Director's details changed for Miss Kerry Anne Watson on 6 May 2016
PDF · 2 pages
22 Sep 2015
Annual return
Annual return made up to 1 Sep 2015 with full list of shareholders
PDF · 4 pages
21 Sep 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 2 pages
11 Sep 2014
Annual return
Annual return made up to 1 Sep 2014 with full list of shareholders
PDF · 4 pages
7 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 2 pages
23 Sep 2013
Annual return
Annual return made up to 1 Sep 2013 with full list of shareholders
PDF · 4 pages
7 Aug 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 2 pages
27 Sep 2012
Annual return
Annual return made up to 1 Sep 2012 with full list of shareholders
PDF · 4 pages
20 Sep 2012
Officers
Termination of appointment of Kerry Porritt as a director
PDF · 1 page
Showing 51–75 of 192 filings. Documents open on Companies House in a new tab.
30 Jun 2017
Ownership
Change of details for Gkn (United Kingdom) Plc as a person with significant control on 28 Jun 2017
PDF · 2 pages
7 May 2015
Change Of Constitution
Statement of company's objects
Filed on paper · 1 page
2 Feb 2015
Officers
Director's details changed for Mr David Neale Gordon Radford on 2 Feb 2015
PDF · 2 pages
2 Feb 2015
Officers
Director's details changed for Miss Kerry Anne Watson on 2 Feb 2015
PDF · 2 pages