- Company Overview for GKN DRIVELINE BIRMINGHAM LIMITED (00121799)
- Filing history for GKN DRIVELINE BIRMINGHAM LIMITED (00121799)
- People for GKN DRIVELINE BIRMINGHAM LIMITED (00121799)
- Charges for GKN DRIVELINE BIRMINGHAM LIMITED (00121799)
- Registers for GKN DRIVELINE BIRMINGHAM LIMITED (00121799)
- More for GKN DRIVELINE BIRMINGHAM LIMITED (00121799)
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) |
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06 May 2020 | AP01 | Appointment of Mr Hannes Hellweger as a director on 5 March 2020 | |
06 May 2020 | TM02 | Termination of appointment of John Robert Harland as a secretary on 24 January 2020 | |
06 Mar 2020 | AP01 | Appointment of Mr Ian Michael Strachan as a director on 5 March 2020 | |
06 Mar 2020 | TM01 | Termination of appointment of John Robert Harland as a director on 24 January 2020 | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Sep 2019 | TM01 | Termination of appointment of Wilson Ng Chin Heng as a director on 16 August 2019 | |
07 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
24 Aug 2019 | AD03 | Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
23 Aug 2019 | AD02 | Register inspection address has been changed from C/O Gkn Plc PO Box 55 Ipsley House Ipsley Church Lane Ipsley Redditch Worcs B98 0TL United Kingdom to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
20 Aug 2019 | PSC05 | Change of details for Gkn Automotive Limited as a person with significant control on 20 August 2019 | |
20 Aug 2019 | CH01 | Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019 | |
20 Aug 2019 | CH01 | Director's details changed for Mr Matthew John Richards on 20 August 2019 | |
19 Aug 2019 | CH01 | Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019 | |
19 Aug 2019 | CH01 | Director's details changed for Mr Garry Elliot Barnes on 19 August 2019 | |
12 Jun 2019 | TM01 | Termination of appointment of Ian Michael Brindley as a director on 20 May 2019 | |
12 Jun 2019 | TM02 | Termination of appointment of Ian Michael Brindley as a secretary on 20 May 2019 | |
12 Jun 2019 | AP03 | Appointment of Mr John Robert Harland as a secretary on 20 May 2019 | |
12 Jun 2019 | AP01 | Appointment of Mr John Robert Harland as a director on 20 May 2019 | |
16 Apr 2019 | TM02 | Termination of appointment of Gkn Group Services Ltd as a secretary on 12 April 2019 | |
08 Apr 2019 | AP01 | Appointment of Mr Wilson Ng Chin Heng as a director on 8 February 2019 | |
22 Mar 2019 | TM01 | Termination of appointment of Richard Thomas Heath as a director on 8 February 2019 | |
22 Mar 2019 | TM01 | Termination of appointment of John Andrew Hickman as a director on 8 February 2019 | |
24 Dec 2018 | TM01 | Termination of appointment of Steven Allen Westwood as a director on 3 December 2018 | |
01 Oct 2018 | TM01 | Termination of appointment of Simon Nicholas Meadows as a director on 28 September 2018 | |
12 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates |