GKN AUTOMOTIVE HOLDINGS LIMITED

Company number 12156613

Date	Type	Description	View / Download
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(14 pages)
16 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	(3 pages)
20 Jul 2023	PSC05	Change of details for Gkn Industries Limited as a person with significant control on 19 July 2023	(2 pages)
21 Apr 2023	TM01	Termination of appointment of Matthew John Richards as a director on 20 April 2023	(1 page)
21 Apr 2023	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023	(1 page)
21 Apr 2023	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023	(1 page)
21 Apr 2023	AP01	Appointment of Emma Jayne Hayward as a director on 20 April 2023	(2 pages)
21 Apr 2023	AP01	Appointment of Mr John David Nicholson as a director on 20 April 2023	(2 pages)
20 Apr 2023	TM01	Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023	(1 page)
20 Apr 2023	AD01	Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 20 April 2023	(1 page)
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	(3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	(13 pages)
25 Mar 2022	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2022	(2 pages)
25 Mar 2022	CH01	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022	(2 pages)
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	(1 page)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	(13 pages)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	(3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(11 pages)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(5 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 575,000,001	(4 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 to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
14 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 December 2019	(1 page)
14 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-14 GBP 1	(23 pages)