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GKN UK HOLDINGS B.V.

Company number FC025791

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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)
19 Jul 2024 OSAP01 Appointment of Mr John David Nicholson as a director on 10 April 2023
14 Jun 2024 OSCH01 Details changed for a UK establishment - BR008057 Address Change 11TH floor the colmore building 20 colmore circus queensway, birmingham, B4 6AT,20 April 2023
14 Jun 2024 OSTM01 Termination of appointment of Matthew Richard Nozemack as a director on 20 April 2023
14 Jun 2024 OSTM01 Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023
15 Apr 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
15 Apr 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999
13 Jan 2020 OSCH01 Details changed for a UK establishment - BR008057 Address Change Po box 55 ipsley house, ipsley church lane, redditch, worcestershire, B98 0TL,11 December 2019
18 Jan 2019 AA Full accounts made up to 31 December 2017
28 Sep 2018 OSTM01 Termination of appointment of Kerry Anne Watson as a director on 24 April 2018
28 Sep 2018 OSAP01 Appointment of Mr Jonathan Colin Fyfe Crawford as a director on 24 April 2018
28 Sep 2018 OSAP01 Appointment of Matthew Richard Nozemack as a director on 24 April 2018
28 Sep 2018 OSTM01 Termination of appointment of David Neale Gordon Radford as a director on 19 April 2018
11 Jan 2018 AA Full accounts made up to 31 December 2016
30 Aug 2016 AA Full accounts made up to 31 December 2015
02 Nov 2015 AA Full accounts made up to 31 December 2014
16 Oct 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 OSAP01 Appointment of a director
01 Aug 2014 OSTM01 Termination of appointment of Judith Mary Felton as a director on 20 June 2014
06 Sep 2013 AA Full accounts made up to 31 December 2012
06 Sep 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 OSTM01 Termination of appointment of Nigel Stein as a director
11 Jan 2012 OSTM01 Termination of appointment of Rufus Ogilvie Smals as a director
11 Jan 2012 OSAP01 Appointment of a director
20 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jul 2010 AA Full accounts made up to 31 December 2009