GKN HYBRID POWER LIMITED

Company number 06005208

Date	Type	Description	View / Download
26 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
18 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
17 Sep 2020	PSC05	Change of details for Gkn Automotive Limited as a person with significant control on 15 July 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Ms Katherine Jane Latham as a director on 30 June 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Ian Michael Brindley as a director on 30 June 2020	(1 page)
06 Mar 2020	AP01	Appointment of Mr Ian Michael Brindley as a director on 1 March 2020	(2 pages)
25 Nov 2019	AD01	Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE on 25 November 2019	(1 page)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
27 Sep 2019	TM01	Termination of appointment of John Andrew Hickman as a director on 27 September 2019	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 pages)
04 Sep 2019	PSC02	Notification of Gkn Automotive Limited as a person with significant control on 31 July 2018	(1 page)
04 Sep 2019	PSC07	Cessation of Gkn Wheels Limited as a person with significant control on 31 July 2018	(1 page)
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)
22 Aug 2019	PSC05	Change of details for a person with significant control	(2 pages)
20 Aug 2019	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019	(2 pages)
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 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)
15 Apr 2019	TM02	Termination of appointment of Gkn Group Services Limited as a secretary on 12 April 2019	(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	(22 pages)
10 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
04 Sep 2018	AP01	Appointment of Mr Richard Gough as a director on 14 August 2018	(2 pages)