GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
DissolvedCompany no. 08079440 · Private limited company · Incorporated 22 May 2012
Dissolved on 19 Nov 2024Files dormant accounts
Company no. 08079440 · Private limited company · Incorporated 22 May 2012
Original documents filed with Companies House · 111 filings
4 Jul 2018
Officers
Termination of appointment of Martin Adrian Brostoff as a director on 17 May 2018
PDF · 1 page
4 Jul 2018
Officers
Appointment of Mr Simon Nicholas Meadows as a director on 17 May 2018
PDF · 2 pages
31 May 2018
Confirmation
Confirmation statement made on 22 May 2018 with no updates
PDF · 3 pages
30 Apr 2018
Officers
Appointment of Mr Michael Charles Duncombe as a director on 26 Apr 2018
PDF · 2 pages
30 Apr 2018
Officers
Appointment of Mr Andrew James Fisher as a director on 26 Apr 2018
PDF · 2 pages
30 Apr 2018
Officers
Appointment of Mr Garry Elliot Barnes as a director on 26 Apr 2018
PDF · 2 pages
30 Apr 2018
Officers
Termination of appointment of Stephen Charles Ward as a director on 26 Apr 2018
PDF · 1 page
30 Apr 2018
Officers
Termination of appointment of Jodie Louise Wright as a director on 26 Apr 2018
PDF · 1 page
30 Apr 2018
Officers
Termination of appointment of John Richard Searle as a director on 26 Apr 2018
PDF · 1 page
30 Apr 2018
Officers
Termination of appointment of Michael Fairbrother as a director on 26 Apr 2018
PDF · 1 page
20 Mar 2018
Officers
Appointment of Mr Timothy Brian Hodges as a director on 1 Mar 2018
PDF · 2 pages
20 Mar 2018
Officers
Termination of appointment of Anthony Brian Deeley as a director on 18 Feb 2018
PDF · 1 page
24 Nov 2017
Accounts
Accounts for a dormant company made up to 5 Apr 2017
Filed on paper · 3 pages
25 May 2017
Confirmation
Confirmation statement made on 22 May 2017 with updates
PDF · 5 pages
19 Dec 2016
Accounts
Accounts for a dormant company made up to 5 Apr 2016
Filed on paper · 3 pages
5 Aug 2016
Officers
Director's details changed for Mr Neil Michael Pragg on 1 Aug 2016
PDF · 2 pages
23 May 2016
Annual return
Annual return made up to 22 May 2016 with full list of shareholders
PDF · 8 pages
16 Oct 2015
Officers
Appointment of Mr Michael Fairbrother as a director on 15 Oct 2015
PDF · 2 pages
15 Oct 2015
Officers
Termination of appointment of Derek Stanley Butler as a director on 29 Sep 2015
PDF · 1 page
30 Sep 2015
Accounts
Accounts for a dormant company made up to 5 Apr 2015
Filed on paper · 3 pages
Showing 51–75 of 111 filings. Documents open on Companies House in a new tab.
5 Jan 2016
Officers
Appointment of Ms Jodie Louise Wright as a director on 1 Jan 2016
PDF · 2 pages
4 Jan 2016
Officers
Termination of appointment of Stephen Hugh Spencer as a director on 31 Dec 2015
PDF · 1 page
4 Jan 2016
Officers
Termination of appointment of Ernest Peake as a director on 31 Dec 2015
PDF · 1 page
4 Jan 2016
Officers
Appointment of Mr Neil Michael Pragg as a director on 1 Jan 2016
PDF · 2 pages
26 May 2015
Annual return
Annual return made up to 22 May 2015 with full list of shareholders
PDF · 8 pages