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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13 Jan 2025 |
AD01 |
Registered office address changed from Unit 1,Cobnar Wood Close Chesterfield Trading Estate Chesterfield Derbyshire Chesterfield S41 9RQ England to 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 13 January 2025
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01 Oct 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 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to Unit 1,Cobnar Wood Close Chesterfield Trading Estate Chesterfield Derbyshire Chesterfield S41 9RQ on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from Unit 1, Cobnar Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9RQ United Kingdom 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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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 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 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023
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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 Jonathon Colin Fyfe Crawford as a director on 20 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr John David Nicholson as a director on 20 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Aug 2022 |
AP01 |
Appointment of Andrew Mark Podger as a director on 1 April 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Rowland Andrew Locke as a director on 1 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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28 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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25 Mar 2022 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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06 May 2021 |
PSC02 |
Notification of Gkn Automotive Limited as a person with significant control on 31 October 2020
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06 May 2021 |
PSC07 |
Cessation of Gkn Driveline Uk Limited as a person with significant control on 31 October 2020
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20 Apr 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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