GKN POWDER METALLURGY HOLDINGS LIMITED

Company number 00347378

Date	Type	Description	View / Download
21 Mar 2024	TM01	Termination of appointment of Diego Laurent as a director on 15 March 2024	(1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	(4 pages)
03 May 2023	TM02	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023	(1 page)
03 May 2023	TM01	Termination of appointment of Matthew John Richards as a director on 20 April 2023	(1 page)
03 May 2023	TM01	Termination of appointment of Richard William Wood as a director on 20 April 2023	(1 page)
03 May 2023	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023	(1 page)
03 May 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)
14 Apr 2023	PSC02	Notification of Dowlais Group Plc as a person with significant control on 12 April 2023	(2 pages)
14 Apr 2023	PSC07	Cessation of Melrose Industries Plc as a person with significant control on 12 April 2023	(1 page)
05 Apr 2023	PSC02	Notification of Melrose Industries Plc as a person with significant control on 28 February 2023	(2 pages)
05 Apr 2023	PSC07	Cessation of Gkn Enterprise Limited as a person with significant control on 28 February 2023	(1 page)
01 Feb 2023	MA	Memorandum and Articles of Association	(20 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Dec 2022	CH01	Director's details changed for Mr Diego Laurent on 15 November 2022	(2 pages)
31 Oct 2022	AD01	Registered office address changed from Unit 7 Chestnut Court Jill Lane Sambourne Redditch B96 6EW United Kingdom to Rhodium Building Central Boulevard Blythe Valley Park Solihull B90 8AS on 31 October 2022	(1 page)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	(4 pages)
01 Sep 2022	AP01	Appointment of Mr Gareth Valentine Harte as a director on 1 September 2022	(2 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	(24 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 Garry Elliot Barnes 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	CH03	Secretary's details changed for Jonathon Colin Fyfe Crawford on 25 March 2022	(1 page)