GKN HYBRID POWER LIMITED

Company number 06005208

Date	Type	Description	View / Download
03 Sep 2018	TM01	Termination of appointment of Richard Leigh Carter as a director on 14 August 2018	(1 page)
16 Jul 2018	AP03	Appointment of Mr Jonathon Colin Fyfe Crawford as a secretary on 4 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Matthew John Richards 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)
16 Jul 2018	AP01	Appointment of Mr Geoffrey Damien Morgan as a director 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)
15 Mar 2018	TM01	Termination of appointment of Claire Louise Bailey as a director on 12 March 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Richard Leigh Carter as a director on 12 March 2018	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
05 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
26 Jun 2017	PSC05	Change of details for Gkn Land Systems Limited as a person with significant control on 6 January 2017	(2 pages)
12 Jun 2017	AP04	Appointment of Gkn Group Services Limited as a secretary on 9 June 2017	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Simon Nicholas Meadows as a director on 16 December 2016	(1 page)
21 Dec 2016	TM02	Termination of appointment of Neil Michael Pragg as a secretary on 16 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Paul John Spear Wyatt as a director on 16 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mrs Claire Louise Bailey as a director on 16 December 2016	(2 pages)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
04 Jul 2016	TM01	Termination of appointment of Ian David Foley as a director on 23 June 2016	(2 pages)
16 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,200	(5 pages)
14 Dec 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
29 Sep 2015	TM01	Termination of appointment of Philip Antony Swash as a director on 25 September 2015	(1 page)
22 Dec 2014	TM01	Termination of appointment of Reinhard Reinartz as a director on 18 December 2014	(1 page)
19 Dec 2014	MISC	Section 519	(1 page)
17 Dec 2014	MISC	Sect 519 aud	(1 page)