Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
13 Aug 2024 |
PSC05 |
Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
|
|
|
13 Aug 2024 |
PSC05 |
Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 12 August 2024
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 12 August 2024
|
|
|
12 Aug 2024 |
PSC05 |
Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
18 Aug 2023 |
AD04 |
Register(s) moved to registered office address 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY
|
|
|
20 Apr 2023 |
AD01 |
Registered office address changed from Chester Road Erdington Birmingham B24 0RB to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 20 April 2023
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Ian Peter Lycett as a director on 31 December 2022
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Hannes Hellweger as a director on 31 December 2022
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Emma Jayne Hayward as a director on 31 October 2022
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Mr John Nicholson as a director on 31 October 2022
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of Ian Michael Strachan as a director on 31 October 2022
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of Mark Jeremy Gabriel as a director on 31 October 2022
|
|
|
04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
25 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
13 Jan 2021 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 18 December 2020
|
|
|
13 Jan 2021 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 18 December 2020
|
|
|
13 Jan 2021 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 18 December 2020
|
|