GL

GKN LIMITED

Active

Company number 04191106

Birmingham, England · Incorporated 30 March 2001

11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England

Last updated on 20 September 2026

Other manufacturing n.e.c. · SIC 32990

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2015

Company history

Previous company names

MISTYCOVE PLC · 30 March 2001 – 18 May 2001

NEW GKN PLC · 18 May 2001 – 1 August 2001

GKN PLC · 1 August 2001 – 16 August 2018

Company overview

Incorporated on 30 March 2001 and registered in England and Wales, GKN LIMITED remains an active private limited company, now trading for 25 years. It has changed its name 3 times, most recently from GKN PLC on 1 August 2001. Its registered office is at 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England. Its principal activities are other manufacturing n.e.c. (SIC 32990) and activities of head offices (SIC 70100).

It is controlled by Melrose Industries Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FERNANDEZ, Warren (appointed 31 May 2023) and PAYNE, Michael (appointed 7 March 2024). The company has been served by 48 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 31 July 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 18 February 2026. The next is due by 4 March 2027. 654 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • MELROSE INDUSTRIES PLC (100.0%)
Total shares
1,726,067,730
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,726,067,730 — —
Total 1,726,067,730

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MELROSE INDUSTRIES PLC ORDINARY 1,726,067,730 100.00% 1,726,067,730 100.00%
Total 1,726,067,730 100% 1,726,067,730 100%

Officers

PM
PAYNE, Michael
Director
7 March 2024
FW
FERNANDEZ, Warren
Director
31 May 2023
CJ
CRAWFORD, Jonathon Colin Fyfe
Secretary · Resigned
25 April 2018
MJ
MILLER, James Christopher
Director · Resigned
19 April 2018
PS
PECKHAM, Simon Antony
Director · Resigned
19 April 2018
MG
MARTIN, Geoffrey Peter
Director · Resigned
19 April 2018
RD
ROPER, David Alexander
Director · Resigned
19 April 2018
CJ
CRAWFORD, Jonathon Colin Fyfe
Director · Resigned
19 April 2018
BG
BARNES, Garry Elliot, Mr.
Director · Resigned
19 April 2018
SM
SCLATER, Mark Josceline
Director · Resigned
10 November 2017
SA
STEVENS, Anne
Director · Resigned
1 July 2016
WK
WATSON, Kerry Anne
Secretary · Resigned
6 May 2016
CK
CUMMINGS, Kevin Lee
Director · Resigned
8 January 2016
SP
SWASH, Philip Antony
Director · Resigned
8 January 2016
SM
SCLATER, Mark Josceline
Secretary · Resigned
21 June 2014
WA
WALKER, Adam Christopher
Director · Resigned
1 January 2014
CA
COCKBURN, Angus George
Director · Resigned
1 January 2013
ET
ERGINBILGIC, Tufan
Director · Resigned
9 May 2011
JS
JEMMETT-PAGE, Shonaid Christina Ross
Director · Resigned
1 June 2010
TM
TURNER, Michael John
Director · Resigned
1 September 2009
FJ
FELTON, Judith Mary
Secretary · Resigned
8 May 2009
PJ
PARRY JONES, Richard
Director · Resigned
1 March 2008
SJ
SEEGER JR, William Claire
Director · Resigned
10 July 2007
BM
BRYSON, Marcus James Stirling
Director · Resigned
1 June 2007
SA
SMITH, Andrew Reynolds
Director · Resigned
1 June 2007
SJ
SHELDRICK, John Nicholas
Director · Resigned
20 December 2004
MH
MAMSCH, Helmut Claus Jurgen
Director · Resigned
1 December 2003
MC
MEYER, Christopher John Rome, Sir
Director · Resigned
1 August 2003
KC
KEATING, Cornelius Joseph
Director · Resigned
19 August 2002
GI
GIBSON, Ian, Sir
Director · Resigned
1 June 2002
CR
CLOWES, Richard John
Director · Resigned
1 November 2001
CC
CHOW, Chung Kong, Sir
Director · Resigned
19 June 2001
GS
GHASEMI, Seifollah
Director · Resigned
19 June 2001
PT
PARKER, Thomas John, Sir
Director · Resigned
19 June 2001
BM
BERESFORD, Marcus De La Poer
Director · Resigned
19 June 2001
LD
LEES, David Bryan, Sir
Director · Resigned
19 June 2001
MK
MURMANN, Klaus Herman, Doctor
Director · Resigned
19 June 2001
ER
ETCHES, Richard Williamson
Director · Resigned
19 June 2001
GI
GRIFFITHS, Ian Roy
Director · Resigned
19 June 2001
HS
HOGG, Sarah Elizabeth Mary, Baroness
Director · Resigned
19 June 2001
WP
WILLIAMS, Peter Michael, Sir
Director · Resigned
19 June 2001
SK
SMITH, Kevin, Sir
Director · Resigned
19 June 2001
BR
BROWN, Roy Drysdale
Director · Resigned
19 June 2001
SN
STEIN, Nigel Macrae
Director · Resigned
30 May 2001
DG
DENHAM, Grey
Director · Resigned
19 April 2001
TD
TURNER, David John
Director · Resigned
19 April 2001
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 March 2001
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
30 March 2001
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
30 March 2001

Persons with significant control

PS
Melrose Industries Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2018

Funding

3 funding rounds
30 July 2015
Shares allotted · 0 shares allotted
—
10 July 2012
Shares allotted · 0 shares allotted
—
4 May 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
31 March 2026 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Person Secretary Company With Change Date
Officers
25 March 2022 View
Change Sail Address Company With Old Address New Address
Address
25 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Move Registers To Sail Company With New Address
Address
24 August 2019 View
Change Sail Address Company With Old Address New Address
Address
23 August 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
13 March 2019 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
23 August 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 August 2018 View
Re Registration Memorandum Articles
Incorporation
16 August 2018 View
Reregistration Public To Private Company
Change Of Name
16 August 2018 View
Resolution
Resolution
16 August 2018 View
Second Filing Of Director Appointment With Name
Officers
11 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
4 June 2018 View
Resolution
Resolution
1 June 2018 View
Accounts With Accounts Type Group
Accounts
31 May 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
4 May 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
4 May 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
2 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 April 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
6 October 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
11 August 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
15 June 2017 View
Accounts With Accounts Type Group
Accounts
25 May 2017 View
Resolution
Resolution
25 May 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
18 May 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
10 April 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
17 January 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
5 December 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
4 November 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
27 September 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
23 August 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
25 May 2016 View
Accounts With Accounts Type Group
Accounts
23 May 2016 View
Resolution
Resolution
13 May 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
11 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2016 View
Auditors Resignation Company
Auditors
29 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 April 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
8 April 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
29 December 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
2 December 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
14 September 2015 View
Capital Allotment Shares
Capital
3 August 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
27 July 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 June 2015 View
Resolution
Resolution
22 May 2015 View
Accounts With Accounts Type Group
Accounts
21 May 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 May 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 April 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
16 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 March 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
27 January 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
1 January 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 December 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
25 November 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 October 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
15 October 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
8 September 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 August 2014 View
Appoint Person Secretary Company With Name
Officers
25 June 2014 View
Termination Secretary Company With Name
Officers
25 June 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 June 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
2 June 2014 View
Resolution
Resolution
13 May 2014 View
Accounts With Accounts Type Group
Accounts
13 May 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
23 April 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
10 February 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
7 January 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
16 December 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
5 November 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
2 October 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
2 September 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 August 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
15 July 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
18 June 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
3 June 2013 View
Accounts With Accounts Type Group
Accounts
30 May 2013 View
Resolution
Resolution
22 May 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
10 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
16 April 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 February 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
4 February 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
2 January 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
2 January 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
11 December 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
19 November 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
22 October 2012 View
Capital Allotment Shares
Capital
16 October 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
5 October 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 September 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
5 September 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 August 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 August 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 July 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
10 July 2012 View
Accounts With Accounts Type Group
Accounts
18 May 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Resolution
Resolution
14 May 2012 View
Resolution
Resolution
14 May 2012 View
Resolution
Resolution
14 May 2012 View
Resolution
Resolution
14 May 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
8 May 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
16 March 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
8 March 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
8 February 2012 View
Change Person Director Company With Change Date
Officers
16 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Change Sail Address Company With Old Address
Address
13 December 2011 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
1 November 2011 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
25 July 2011 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
15 June 2011 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
6 June 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Accounts With Accounts Type Group
Accounts
10 May 2011 View
Resolution
Resolution
10 May 2011 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 March 2011 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Person Secretary Company With Change Date
Officers
23 February 2011 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
25 January 2011 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
14 January 2011 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
6 January 2011 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
10 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
3 November 2010 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
1 November 2010 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 September 2010 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
9 September 2010 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
11 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
25 June 2010 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
25 June 2010 View
Capital Return Purchase Own Shares
Capital
9 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Memorandum Articles
Incorporation
3 June 2010 View
Resolution
Resolution
20 May 2010 View
Statement Of Companys Objects
Change Of Constitution
20 May 2010 View
Capital Cancellation Shares
Capital
19 May 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
19 May 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Accounts With Accounts Type Group
Accounts
13 May 2010 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 May 2010 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
23 April 2010 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
16 April 2010 View
Capital Cancellation Shares By Plc
Capital
10 March 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Capital Sale Or Transfer Treasury Shares
Capital
15 October 2009 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Change Sail Address Company
Address
9 October 2009 View
Legacy
Capital
2 October 2009 View
Legacy
Officers
11 September 2009 View
Statement Of Affairs
Miscellaneous
11 August 2009 View
Legacy
Capital
11 August 2009 View
Memorandum Articles
Incorporation
10 July 2009 View
Resolution
Resolution
10 July 2009 View
Legacy
Officers
5 June 2009 View
Accounts With Accounts Type Group
Accounts
21 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Capital
14 May 2009 View
Resolution
Resolution
14 May 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Address
26 January 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Capital
26 September 2008 View
Legacy
Capital
22 September 2008 View
Legacy
Capital
12 September 2008 View
Legacy
Capital
14 August 2008 View
Legacy
Capital
12 August 2008 View
Legacy
Capital
12 August 2008 View
Legacy
Capital
12 August 2008 View
Legacy
Capital
7 August 2008 View
Legacy
Capital
7 August 2008 View
Legacy
Capital
7 August 2008 View
Legacy
Capital
29 July 2008 View
Legacy
Capital
29 July 2008 View
Legacy
Capital
29 July 2008 View
Legacy
Capital
30 June 2008 View
Legacy
Capital
19 June 2008 View
Legacy
Capital
19 June 2008 View
Legacy
Capital
22 May 2008 View
Accounts With Accounts Type Group
Accounts
15 May 2008 View
Memorandum Articles
Incorporation
15 May 2008 View
Resolution
Resolution
15 May 2008 View
Legacy
Capital
1 May 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
14 April 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Capital
3 April 2008 View
Legacy
Capital
3 April 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
14 February 2008 View
Legacy
Capital
23 January 2008 View
Legacy
Capital
15 January 2008 View
Legacy
Capital
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Capital
28 December 2007 View
Legacy
Capital
28 December 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Capital
11 September 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
17 July 2007 View
Legacy
Capital
17 July 2007 View
Accounts With Accounts Type Group
Accounts
28 June 2007 View
Legacy
Capital
26 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Capital
15 June 2007 View
Memorandum Articles
Incorporation
25 May 2007 View
Resolution
Resolution
25 May 2007 View
Resolution
Resolution
25 May 2007 View
Resolution
Resolution
25 May 2007 View
Resolution
Resolution
25 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Capital
19 April 2007 View
Legacy
Capital
13 April 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
15 March 2007 View
Legacy
Capital
2 March 2007 View
Legacy
Capital
2 March 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
25 January 2007 View
Legacy
Capital
22 January 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Capital
29 December 2006 View
Legacy
Capital
21 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
12 December 2006 View
Legacy
Capital
23 November 2006 View
Legacy
Capital
22 November 2006 View
Legacy
Capital
15 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
26 October 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Capital
22 September 2006 View
Legacy
Capital
24 August 2006 View
Memorandum Articles
Incorporation
10 August 2006 View
Legacy
Capital
8 August 2006 View
Legacy
Capital
14 July 2006 View
Legacy
Capital
29 June 2006 View
Legacy
Capital
28 June 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Capital
21 June 2006 View
Legacy
Capital
15 June 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Capital
30 May 2006 View
Resolution
Resolution
25 May 2006 View
Legacy
Officers
25 May 2006 View
Accounts With Accounts Type Group
Accounts
25 May 2006 View
Legacy
Capital
23 May 2006 View
Legacy
Capital
23 May 2006 View
Legacy
Capital
23 May 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Capital
4 April 2006 View
Legacy
Capital
4 April 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
24 November 2005 View
Legacy
Capital
17 November 2005 View
Legacy
Capital
17 November 2005 View
Legacy
Capital
3 November 2005 View
Legacy
Capital
3 November 2005 View
Legacy
Capital
3 November 2005 View
Legacy
Capital
24 October 2005 View
Legacy
Capital
24 October 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
12 August 2005 View
Legacy
Capital
12 August 2005 View
Legacy
Capital
7 July 2005 View
Legacy
Capital
7 July 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
17 June 2005 View
Legacy
Capital
17 June 2005 View
Legacy
Capital
3 June 2005 View
Legacy
Capital
3 June 2005 View
Legacy
Capital
2 June 2005 View
Legacy
Capital
2 June 2005 View
Accounts With Accounts Type Group
Accounts
26 May 2005 View
Resolution
Resolution
26 May 2005 View
Resolution
Resolution
26 May 2005 View
Legacy
Annual Return
26 May 2005 View
Memorandum Articles
Incorporation
26 May 2005 View
Legacy
Capital
12 May 2005 View
Legacy
Capital
12 May 2005 View
Legacy
Capital
6 May 2005 View
Legacy
Capital
6 May 2005 View
Legacy
Capital
6 May 2005 View
Legacy
Capital
21 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Capital
8 April 2005 View
Legacy
Capital
8 April 2005 View
Legacy
Capital
29 March 2005 View
Legacy
Capital
18 March 2005 View
Legacy
Capital
14 March 2005 View
Legacy
Capital
14 March 2005 View
Legacy
Capital
14 March 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Capital
28 February 2005 View
Legacy
Capital
28 February 2005 View
Legacy
Capital
28 February 2005 View
Legacy
Capital
28 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Capital
26 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Capital
20 December 2004 View
Legacy
Capital
20 December 2004 View
Legacy
Capital
20 December 2004 View
Legacy
Capital
16 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
6 December 2004 View
Legacy
Capital
3 December 2004 View
Legacy
Capital
2 December 2004 View
Legacy
Capital
25 November 2004 View
Legacy
Capital
18 November 2004 View
Legacy
Capital
18 November 2004 View
Legacy
Capital
15 November 2004 View
Legacy
Capital
15 November 2004 View
Legacy
Capital
12 November 2004 View
Legacy
Capital
10 November 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Capital
7 October 2004 View
Legacy
Capital
23 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Capital
25 August 2004 View
Legacy
Capital
16 August 2004 View
Legacy
Capital
23 July 2004 View
Legacy
Capital
23 July 2004 View
Legacy
Capital
23 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Capital
18 June 2004 View
Accounts With Accounts Type Group
Accounts
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Memorandum Articles
Incorporation
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Legacy
Capital
18 May 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Capital
28 April 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Capital
1 April 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
6 March 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Capital
19 February 2004 View
Legacy
Capital
6 February 2004 View
Legacy
Capital
16 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
16 December 2003 View
Legacy
Capital
16 December 2003 View
Legacy
Officers
13 December 2003 View
Legacy
Capital
27 November 2003 View
Legacy
Capital
21 November 2003 View
Legacy
Capital
14 November 2003 View
Legacy
Capital
31 October 2003 View
Legacy
Capital
24 October 2003 View
Legacy
Capital
4 October 2003 View
Legacy
Capital
27 September 2003 View
Legacy
Capital
22 September 2003 View
Legacy
Capital
22 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Capital
25 July 2003 View
Legacy
Capital
27 June 2003 View
Legacy
Capital
30 May 2003 View
Resolution
Resolution
21 May 2003 View
Accounts With Accounts Type Group
Accounts
21 May 2003 View
Legacy
Capital
21 May 2003 View
Memorandum Articles
Incorporation
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Legacy
Capital
9 May 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Capital
11 April 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Capital
13 March 2003 View
Legacy
Capital
10 March 2003 View
Legacy
Capital
24 February 2003 View
Legacy
Capital
20 February 2003 View
Legacy
Capital
29 January 2003 View
Auditors Resignation Company
Auditors
29 January 2003 View
Legacy
Capital
25 January 2003 View
Legacy
Capital
25 January 2003 View
Legacy
Capital
25 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Capital
19 December 2002 View
Legacy
Capital
11 December 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Capital
18 November 2002 View
Legacy
Capital
18 November 2002 View
Legacy
Capital
18 November 2002 View
Legacy
Capital
18 November 2002 View
Legacy
Capital
5 September 2002 View
Legacy
Capital
5 September 2002 View
Legacy
Capital
5 September 2002 View
Legacy
Capital
5 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Capital
16 August 2002 View
Legacy
Capital
16 August 2002 View
Legacy
Capital
16 August 2002 View
Legacy
Capital
16 August 2002 View
Legacy
Capital
16 August 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
17 July 2002 View
Legacy
Capital
17 July 2002 View
Legacy
Capital
17 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Capital
5 June 2002 View
Legacy
Capital
5 June 2002 View
Legacy
Capital
30 May 2002 View
Legacy
Officers
27 May 2002 View
Accounts With Accounts Type Group
Accounts
27 May 2002 View
Legacy
Officers
27 May 2002 View
Memorandum Articles
Incorporation
27 May 2002 View
Resolution
Resolution
27 May 2002 View
Legacy
Capital
23 May 2002 View
Legacy
Capital
8 May 2002 View
Legacy
Capital
8 May 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Capital
13 March 2002 View
Legacy
Capital
13 March 2002 View
Legacy
Capital
13 March 2002 View
Legacy
Capital
13 March 2002 View
Legacy
Capital
13 March 2002 View
Legacy
Capital
13 March 2002 View
Legacy
Capital
13 March 2002 View
Legacy
Capital
13 March 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Capital
15 January 2002 View
Legacy
Capital
15 January 2002 View
Legacy
Capital
10 January 2002 View
Legacy
Capital
10 January 2002 View
Legacy
Capital
8 January 2002 View
Legacy
Capital
8 January 2002 View
Legacy
Capital
27 December 2001 View
Legacy
Capital
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Capital
10 December 2001 View
Legacy
Capital
29 November 2001 View
Legacy
Capital
29 November 2001 View
Legacy
Capital
29 November 2001 View
Legacy
Capital
29 November 2001 View
Legacy
Capital
29 November 2001 View
Legacy
Capital
12 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Capital
14 September 2001 View
Legacy
Capital
30 August 2001 View
Accounts With Accounts Type Initial
Accounts
29 August 2001 View
Legacy
Capital
22 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Capital
8 August 2001 View
Memorandum Articles
Incorporation
6 August 2001 View
Certificate Capital Reduction Issued Capital
Capital
6 August 2001 View
Court Order
Miscellaneous
6 August 2001 View
Legacy
Capital
2 August 2001 View
Resolution
Resolution
1 August 2001 View
Certificate Change Of Name Company
Change Of Name
1 August 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Capital
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Capital
29 June 2001 View
Legacy
Capital
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Legacy
Capital
29 June 2001 View
Legacy
Capital
29 June 2001 View
Memorandum Articles
Incorporation
15 June 2001 View
Legacy
Capital
15 June 2001 View
Accounts With Accounts Type Initial
Accounts
15 June 2001 View
Legacy
Accounts
15 June 2001 View
Legacy
Capital
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
13 June 2001 View
Application To Commence Business
Incorporation
13 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
29 May 2001 View
Memorandum Articles
Incorporation
24 May 2001 View
Certificate Change Of Name Company
Change Of Name
18 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Address
9 May 2001 View
Legacy
Officers
9 May 2001 View
Incorporation Company
Incorporation
30 March 2001 View

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