GKN AUTOMOTIVE LIMITED

Company number 00034104

Date	Type	Description	View / Download
28 Mar 2024	AP01	Appointment of Adam David John Ramsay as a director on 27 March 2024	(2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
31 Jul 2023	PSC05	Change of details for Gkn Automotive Holdings Limited as a person with significant control on 20 April 2023	(2 pages)
30 Jun 2023	AD01	Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to 2100 the Crescent Birmingham Business Park Birmingham B37 7YE on 30 June 2023	(1 page)
21 Apr 2023	AP03	Appointment of Julie Elizabeth Mcleod as a secretary on 20 April 2023	(2 pages)
21 Apr 2023	TM02	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023	(1 page)
21 Apr 2023	TM01	Termination of appointment of Matthew John Richards as a director on 20 April 2023	(1 page)
21 Apr 2023	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023	(1 page)
21 Apr 2023	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023	(1 page)
20 Apr 2023	TM01	Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023	(1 page)
20 Apr 2023	AD01	Registered office address changed from 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 20 April 2023	(1 page)
21 Nov 2022	AP01	Appointment of Mr John Nicholson as a director on 31 October 2022	(2 pages)
21 Nov 2022	TM01	Termination of appointment of John Webb as a director on 31 October 2022	(1 page)
21 Nov 2022	TM01	Termination of appointment of Thierry Minel as a director on 31 October 2022	(1 page)
21 Nov 2022	TM01	Termination of appointment of Mark Jeremy Gabriel as a director on 31 October 2022	(1 page)
21 Nov 2022	TM01	Termination of appointment of Liam David Butterworth as a director on 31 October 2022	(1 page)
26 Oct 2022	CH01	Director's details changed for Roberto Fioroni on 17 December 2019	(2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
25 Mar 2022	CH01	Director's details changed for Mr Matthew John Richards on 25 March 2022	(2 pages)
25 Mar 2022	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2022	(2 pages)
25 Mar 2022	CH01	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022	(2 pages)
25 Mar 2022	CH01	Director's details changed for Mr Garry Elliot Barnes on 25 March 2022	(2 pages)
25 Mar 2022	CH03	Secretary's details changed for Jonathon Colin Fyfe Crawford on 25 March 2022	(1 page)