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GKN UK HOLDINGS B.V.

Company number FC025791

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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)
19 Jul 2024	OSAP01	Appointment of Mr John David Nicholson as a director on 10 April 2023	View PDF Appointment of Mr John David Nicholson as a director on 10 April 2023 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	OSCH01	Details changed for a UK establishment - BR008057 Address Change 11TH floor the colmore building 20 colmore circus queensway, birmingham, B4 6AT,20 April 2023	View PDF Details changed for a UK establishment - BR008057 Address Change 11TH floor the colmore building 20 colmore circus queensway, birmingham, B4 6AT,20 April 2023 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	OSTM01	Termination of appointment of Matthew Richard Nozemack as a director on 20 April 2023	View PDF Termination of appointment of Matthew Richard Nozemack as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	OSTM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023	View PDF Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999
15 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	OSCH01	Details changed for a UK establishment - BR008057 Address Change Po box 55 ipsley house, ipsley church lane, redditch, worcestershire, B98 0TL,11 December 2019	View PDF Details changed for a UK establishment - BR008057 Address Change Po box 55 ipsley house, ipsley church lane, redditch, worcestershire, B98 0TL,11 December 2019 - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	OSTM01	Termination of appointment of Kerry Anne Watson as a director on 24 April 2018	View PDF Termination of appointment of Kerry Anne Watson as a director on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	OSAP01	Appointment of Mr Jonathan Colin Fyfe Crawford as a director on 24 April 2018	View PDF Appointment of Mr Jonathan Colin Fyfe Crawford as a director on 24 April 2018 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	OSAP01	Appointment of Matthew Richard Nozemack as a director on 24 April 2018	View PDF Appointment of Matthew Richard Nozemack as a director on 24 April 2018 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	OSTM01	Termination of appointment of David Neale Gordon Radford as a director on 19 April 2018	View PDF Termination of appointment of David Neale Gordon Radford as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
02 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
16 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	OSTM01	Termination of appointment of Judith Mary Felton as a director on 20 June 2014	View PDF Termination of appointment of Judith Mary Felton as a director on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	OSTM01	Termination of appointment of Nigel Stein as a director	View PDF Termination of appointment of Nigel Stein as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	OSTM01	Termination of appointment of Rufus Ogilvie Smals as a director	View PDF Termination of appointment of Rufus Ogilvie Smals as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)

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