GKN EVO EDRIVE SYSTEMS LIMITED

Company number 07664134

Date	Type	Description	View / Download
25 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
03 Sep 2019	AP01	Appointment of Mr John Nicholson as a director on 21 August 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Claire Louise Bailey as a director on 4 July 2019	(1 page)
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	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)
27 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(4 pages)
27 Jun 2019	CH01	Director's details changed for Mr Matthew John Richards on 1 January 2019	(2 pages)
27 Jun 2019	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 1 January 2019	(2 pages)
27 Jun 2019	CH01	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 1 January 2019	(2 pages)
27 Jun 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 1 January 2019	(2 pages)
16 Apr 2019	TM02	Termination of appointment of G.K.N. Group Services Limited as a secretary on 12 April 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 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)
12 Jul 2018	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 4 July 2018	(2 pages)
06 Jul 2018	CH04	Secretary's details changed for G.K.N. Group Services Limited on 28 June 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(23 pages)