- Company Overview for GKN EVO EDRIVE SYSTEMS LIMITED (07664134)
- Filing history for GKN EVO EDRIVE SYSTEMS LIMITED (07664134)
- People for GKN EVO EDRIVE SYSTEMS LIMITED (07664134)
- Charges for GKN EVO EDRIVE SYSTEMS LIMITED (07664134)
- Registers for GKN EVO EDRIVE SYSTEMS LIMITED (07664134)
- More for GKN EVO EDRIVE SYSTEMS LIMITED (07664134)
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) |
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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 |