GKN DRIVELINE BIRMINGHAM LIMITED

Company number 00121799

Date	Type	Description	View / Download
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
18 Aug 2023	AD04	Register(s) moved to registered office address 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY	(1 page)
20 Apr 2023	AD01	Registered office address changed from Chester Road Erdington Birmingham B24 0RB to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 20 April 2023	(1 page)
12 Jan 2023	TM01	Termination of appointment of Ian Peter Lycett as a director on 31 December 2022	(1 page)
12 Jan 2023	TM01	Termination of appointment of Hannes Hellweger as a director on 31 December 2022	(1 page)
21 Nov 2022	AP01	Appointment of Emma Jayne Hayward as a director on 31 October 2022	(2 pages)
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 Ian Michael Strachan 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)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
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	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
09 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
13 Jan 2021	TM01	Termination of appointment of Garry Elliot Barnes as a director on 18 December 2020	(1 page)
13 Jan 2021	TM01	Termination of appointment of Matthew John Richards as a director on 18 December 2020	(1 page)
13 Jan 2021	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 18 December 2020	(1 page)
13 Jan 2021	TM02	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 18 December 2020	(1 page)
13 Jan 2021	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 18 December 2020	(1 page)
25 Oct 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
18 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
17 Sep 2020	CH01	Director's details changed for Mark Jeremy Gabriel on 1 September 2020	(2 pages)
17 Sep 2020	PSC05	Change of details for Gkn Automotive Limited as a person with significant control on 15 July 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Mr Ian Peter Lycett as a director on 4 May 2020	(2 pages)