Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Oct 2024 |
AP01 |
Appointment of Mr. Sean David Worrall as a director on 26 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Michail Soumelidis as a director on 26 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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13 Aug 2024 |
PSC05 |
Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
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13 Aug 2024 |
PSC05 |
Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 12 August 2024
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12 Aug 2024 |
PSC05 |
Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom to The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 12 August 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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21 Apr 2023 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 20 April 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Dr Michail Soumelidis as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr John Nicholson as a director on 31 December 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Gordon Michael Dorrington Day as a director on 31 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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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
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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12 Aug 2021 |
TM01 |
Termination of appointment of Katherine Jane Latham as a director on 12 August 2021
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