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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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15 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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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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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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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 Matthew John Richards as a director 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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20 Apr 2023 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023
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21 Nov 2022 |
AP01 |
Appointment of Emma Jayne Hayward as a director on 31 October 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr John Nicholson as a director on 31 October 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of John Webb as a director on 31 October 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Mark Jeremy Gabriel as a director on 31 October 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Thierry Minel as a director on 31 October 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Liam David Butterworth as a director on 31 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Roberto Fioroni on 17 December 2019
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 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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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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