Advanced company searchLink opens in new window

GKN EVO EDRIVE SYSTEMS LIMITED

Company number 07664134

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2024 CH01 Director's details changed for Adam David John Ramsay on 6 December 2024
09 Dec 2024 AP01 Appointment of George Samuel Hynds as a director on 6 December 2024
09 Dec 2024 AP01 Appointment of Adam David John Ramsay as a director on 6 December 2024
09 Dec 2024 TM01 Termination of appointment of Jennifer Marie Brumbaugh as a director on 6 December 2024
15 Aug 2024 AA Full accounts made up to 31 December 2023
13 Aug 2024 PSC05 Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
13 Aug 2024 PSC05 Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
12 Aug 2024 PSC05 Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
26 May 2023 PSC05 Change of details for Gkn Automotive Limited as a person with significant control on 20 April 2023
21 Apr 2023 TM02 Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023
21 Apr 2023 TM01 Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023
21 Apr 2023 TM01 Termination of appointment of Matthew John Richards as a director on 20 April 2023
21 Apr 2023 TM01 Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023
20 Apr 2023 TM01 Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
25 Mar 2022 CH01 Director's details changed for Mr Matthew John Richards on 25 March 2022
25 Mar 2022 CH01 Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2022
25 Mar 2022 CH01 Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022
25 Mar 2022 CH01 Director's details changed for Mr Garry Elliot Barnes on 25 March 2022
25 Mar 2022 CH03 Secretary's details changed for Jonathon Colin Fyfe Crawford on 25 March 2022
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