GKN POWDER METALLURGY HOLDINGS LIMITED

Company number 00347378

Date	Type	Description	View / Download
25 Mar 2022	CH03	Secretary's details changed for Jonathon Colin Fyfe Crawford on 25 March 2022	(1 page)
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)
01 Feb 2022	TM01	Termination of appointment of Peter Oberparleiter as a director on 31 January 2022	(1 page)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 26,000,100	(4 pages)
03 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
20 Apr 2021	CH01	Director's details changed for Mr Ryan James Callaghan on 14 April 2021	(2 pages)
24 Mar 2021	AP01	Appointment of Richard William Wood as a director on 4 March 2021	(2 pages)
24 Mar 2021	AP01	Appointment of Peter Johannes Christoph Eichholz as a director on 4 March 2021	(2 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts, director offered to sign them 21/09/2020	(1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
18 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
11 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 pages)
04 Sep 2019	PSC05	Change of details for Gkn Enterprise Limited as a person with significant control on 31 July 2018	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
20 Aug 2019	CH01	Director's details changed for Mr Matthew John Richards on 20 August 2019	(2 pages)
20 Aug 2019	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019	(2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019	(2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 19 August 2019	(2 pages)
15 Apr 2019	TM02	Termination of appointment of Gkn Group Services Limited as a secretary on 12 April 2019	(1 page)
28 Jan 2019	AD01	Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcs B98 0TL to Unit 7 Chestnut Court Jill Lane Sambourne Redditch B96 6EW on 28 January 2019	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-26	(3 pages)