GKN DRIVELINE SERVICE LIMITED

Company number 00649576

Date	Type	Description	View / Download
18 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
17 Sep 2020	PSC05	Change of details for Gkn Automotive Limited as a person with significant control on 15 July 2020	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
07 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 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 from C/O Gkn Plc PO Box 55 Ipsley House Ipsley Church Lane Ipsley Redditch Worcs B98 0TL to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
20 Aug 2019	PSC05	Change of details for Gkn Automotive Limited as a person with significant control on 20 August 2019	(2 pages)
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)
12 Apr 2019	TM01	Termination of appointment of Simon Jonathan Taylor as a director on 15 March 2019	(1 page)
16 Jan 2019	AP01	Appointment of Mr Daniel Martinez as a director on 31 December 2018	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Wolfgang Lemser as a director on 31 December 2018	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
12 Jul 2018	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 4 July 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 4 July 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr Garry Elliot Barnes as a director on 4 July 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr Geoffrey Damien Morgan as a director on 4 July 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr Matthew John Richards as a director on 4 July 2018	(2 pages)
06 Jul 2018	CH04	Secretary's details changed for Gkn Group Services Limited on 28 June 2018	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)