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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30 Sep 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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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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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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09 Jun 2023 |
PSC05 |
Change of details for Gkn Automotive Limited as a person with significant control 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 Geoffrey Damien Morgan as a director on 20 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Emma Jayne Hayward as a director 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 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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21 Apr 2023 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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21 Feb 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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16 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Jun 2020 |
PSC05 |
Change of details for Gkn Automotive Limited as a person with significant control on 19 June 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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16 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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20 Nov 2019 |
PSC02 |
Notification of Gkn Automotive Limited as a person with significant control on 14 June 2019
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20 Nov 2019 |
PSC07 |
Cessation of Gkn Automotive Limited as a person with significant control on 14 June 2019
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