GKN POWDER METALLURGY HOLDINGS LIMITED

Company number 00347378

Date	Type	Description	View / Download
04 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-26	(3 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
17 Jul 2018	AP01	Appointment of Mr Geoffrey Damien Morgan as a director on 4 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Matthew John Richards as a director on 4 July 2018	(2 pages)
16 Jul 2018	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 4 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 4 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Garry Elliot Barnes as a director on 4 July 2018	(2 pages)
06 Jul 2018	CH04	Secretary's details changed for Gkn Group Services Limited on 28 June 2018	(1 page)
21 May 2018	AP01	Appointment of Mr Diego Laurent as a director on 21 May 2018	(2 pages)
21 Mar 2018	RP04AP01	Second filing for the appointment of Diego Laurent as a director	(6 pages)
14 Mar 2018	AP01	Appointment of Mr Ryan James Callaghan as a director on 1 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Diego Laurent as a director on 28 February 2018	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
30 Jun 2017	PSC05	Change of details for Gkn (United Kingdom) Plc as a person with significant control on 28 June 2017	(2 pages)
12 Jun 2017	AP04	Appointment of Gkn Group Services Limited as a secretary on 9 June 2017	(2 pages)
01 Mar 2017	CH01	Director's details changed for Mr Diego Laurent on 1 March 2017	(2 pages)
09 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Jul 2016	AP03	Appointment of Mr Ryan James Callaghan as a secretary on 1 July 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Katie Clarke as a secretary on 1 July 2016	(1 page)
13 Nov 2015	CH01	Director's details changed for Mr Diego Laurent on 13 November 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 Sep 2015	TM01	Termination of appointment of Andrew Reynolds Smith as a director on 25 September 2015	(1 page)