Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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20 Apr 2023 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023
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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
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13 Dec 2022 |
CERTNM |
Company name changed gkn driveline mexico (uk) LIMITED\certificate issued on 13/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-13
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21 Nov 2022 |
AP01 |
Appointment of Emma Jayne Hayward as a director on 31 October 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew John Richards on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Garry Elliot Barnes on 25 March 2022
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25 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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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
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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13 Apr 2021 |
SH20 |
Statement by Directors
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13 Apr 2021 |
SH19 |
Statement of capital on 13 April 2021
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13 Apr 2021 |
CAP-SS |
Solvency Statement dated 26/03/21
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Mar 2021 |
TM01 |
Termination of appointment of Jader Hilzendeger as a director on 15 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Mark Jeremy Gabriel as a director on 15 February 2021
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