- Company Overview for GKN DRIVELINE SERVICE LIMITED (00649576)
- Filing history for GKN DRIVELINE SERVICE LIMITED (00649576)
- People for GKN DRIVELINE SERVICE LIMITED (00649576)
- Registers for GKN DRIVELINE SERVICE LIMITED (00649576)
- More for GKN DRIVELINE SERVICE LIMITED (00649576)
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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24 Apr 2024 | AP01 | Appointment of Adam David John Ramsay as a director on 18 April 2024 | |
24 Apr 2024 | TM01 | Termination of appointment of Dominik Sebastian Goerts as a director on 18 April 2024 | |
27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
01 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
18 Aug 2023 | AD04 | Register(s) moved to registered office address Unit 5 Kingsbury Business Park Kingsbury Road Minworth Sutton Coldfield B76 9DL | |
21 Apr 2023 | TM02 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023 | |
21 Apr 2023 | TM01 | Termination of appointment of Matthew John Richards as a director on 20 April 2023 | |
21 Apr 2023 | TM01 | Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023 | |
21 Apr 2023 | TM01 | Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023 | |
20 Apr 2023 | TM01 | Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023 | |
07 Dec 2022 | AP01 | Appointment of Dominik Sebastian Goerts as a director on 30 November 2022 | |
06 Dec 2022 | AP01 | Appointment of Stephen John Goodall as a director on 30 November 2022 | |
06 Dec 2022 | TM01 | Termination of appointment of Andrew Nicholas Henstock as a director on 30 November 2022 | |
06 Dec 2022 | TM01 | Termination of appointment of Daniel Martinez as a director on 30 November 2022 | |
01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
25 Mar 2022 | CH01 | Director's details changed for Mr Matthew John Richards on 25 March 2022 | |
25 Mar 2022 | CH01 | Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2022 | |
25 Mar 2022 | CH01 | Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022 | |
25 Mar 2022 | CH01 | Director's details changed for Mr Garry Elliot Barnes on 25 March 2022 | |
25 Mar 2022 | CH03 | Secretary's details changed for Jonathon Colin Fyfe Crawford on 25 March 2022 | |
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 | |
04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
25 Oct 2020 | AA | Full accounts made up to 31 December 2019 |