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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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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26 May 2023 |
PSC05 |
Change of details for Gkn Automotive Limited as a person with significant control on 20 April 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 20 April 2023
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21 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 Garry Elliot Barnes as a director on 20 April 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 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 |
CH03 |
Secretary's details changed for Jonathon Colin Fyfe Crawford on 25 March 2022
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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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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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15 Jan 2021 |
AP01 |
Appointment of Ms Jennifer Marie Brumbaugh as a director on 3 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Rainer Link as a director on 3 December 2020
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26 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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16 Jun 2020 |
PSC05 |
Change of details for Gkn Automotive Limited as a person with significant control on 25 November 2019
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03 Jan 2020 |
CH01 |
Director's details changed for Mr John Nicholson on 3 January 2020
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25 Nov 2019 |
AD01 |
Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE on 25 November 2019
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