GKN AUTOMOTIVE LIMITED

Company number 00034104

Date	Type	Description	View / Download
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
21 Aug 2019	PSC05	Change of details for Gkn Enterprise Limited as a person with significant control on 21 August 2019	(2 pages)
20 Aug 2019	AD01	Registered office address changed from PO Box 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham United Kingdom B4 6AT on 20 August 2019	(1 page)
20 Aug 2019	CH01	Director's details changed for Mr Matthew John Richards on 20 August 2019	(2 pages)
20 Aug 2019	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Robertus Hernicus Charles Maria Luijten as a director on 29 July 2019	(2 pages)
20 Aug 2019	CH01	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019	(2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 19 August 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Roberto Fioroni as a director on 29 July 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Liam David Butterworth as a director on 29 July 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Mark Jeremy Gabriel as a director on 29 July 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Thierry Minel as a director on 29 July 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Thomas Giese as a director on 29 July 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Claire Louise Bailey as a director on 29 July 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Ramon Christopher Kuczera as a director on 29 July 2019	(1 page)
16 Apr 2019	TM02	Termination of appointment of a secretary	(1 page)
09 Apr 2019	AP01	Appointment of Mr John Andrew Hickman as a director on 8 February 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Richard Gough as a director on 8 February 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
02 Oct 2018	AP01	Appointment of Mr Thomas Giese as a director on 28 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Simon Meadows as a director on 28 September 2018	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(4 pages)
04 Sep 2018	AP01	Appointment of Mr Simon Meadows as a director on 4 September 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Richard Gough as a director on 4 September 2018	(2 pages)

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