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GKN DRIVELINE BIRMINGHAM LIMITED

Company number 00121799

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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)
16 Apr 2019 TM02 Termination of appointment of Gkn Group Services Ltd as a secretary on 12 April 2019
08 Apr 2019 AP01 Appointment of Mr Wilson Ng Chin Heng as a director on 8 February 2019
22 Mar 2019 TM01 Termination of appointment of Richard Thomas Heath as a director on 8 February 2019
22 Mar 2019 TM01 Termination of appointment of John Andrew Hickman as a director on 8 February 2019
24 Dec 2018 TM01 Termination of appointment of Steven Allen Westwood as a director on 3 December 2018
01 Oct 2018 TM01 Termination of appointment of Simon Nicholas Meadows as a director on 28 September 2018
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
13 Aug 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 AP01 Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 4 July 2018
12 Jul 2018 AP01 Appointment of Mr Geoffrey Damien Morgan as a director on 4 July 2018
12 Jul 2018 AP03 Appointment of Jonathon Colin Fyfe Crawford as a secretary on 4 July 2018
12 Jul 2018 AP01 Appointment of Mr Matthew John Richards as a director on 4 July 2018
12 Jul 2018 AP01 Appointment of Mr Garry Elliot Barnes as a director on 4 July 2018
06 Jul 2018 CH04 Secretary's details changed for Gkn Group Services Ltd on 28 June 2018
30 May 2018 TM01 Termination of appointment of Andrej Poklic as a director on 24 May 2018
30 May 2018 AP01 Appointment of Mr John Andrew Hickman as a director on 24 May 2018
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
26 Jul 2017 AA Full accounts made up to 31 December 2016
23 Sep 2016 AA Full accounts made up to 31 December 2015
20 Sep 2016 AP01 Appointment of Mr Andrej Poklic as a director on 9 September 2016
19 Sep 2016 TM01 Termination of appointment of Roman Dziuba as a director on 9 September 2016
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
14 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Gkn Plc PO Box 55 Ipsley House Ipsley Church Lane Ipsley Redditch Worcs B98 0TL
09 Sep 2016 TM01 Termination of appointment of Wolfram Messner as a director on 9 September 2016
09 Sep 2016 AP03 Appointment of Mr Ian Michael Brindley as a secretary on 9 September 2016