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FORD TRANSMISSIONS GMBH

Company number FC022747

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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)
22 Mar 2024 AA Full accounts made up to 31 December 2022
10 May 2023 AA Full accounts made up to 31 December 2021
31 May 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR005719 Person Authorised to Represent terminated 30/04/2022 andrew john roche
02 Mar 2022 AA Full accounts made up to 31 December 2020
30 Jun 2021 OSCH01 Details changed for a UK establishment - BR005719 Name Change Getrag ford transmissions gmbh,28 May 2021
30 Jun 2021 OSTM01 Termination of appointment of Uwe Geissinger as a director on 2 March 2021
15 Jun 2021 OSNM01 Change of registered name of an overseas company on 28 May 2021 from Getrag ford transmissions gmbh
27 Jan 2021 AA Full accounts made up to 31 December 2019
22 Jun 2020 OSTM01 Termination of appointment of Manfred Kranner as a director on 31 March 2020
14 Jan 2020 AA Full accounts made up to 31 December 2018
15 Oct 2019 AA Full accounts made up to 31 December 2017
04 Sep 2019 AA Full accounts made up to 31 December 2016
12 Jul 2019 OSAP01 Appointment of Uwe Geissinger as a director on 24 April 2019
12 Jul 2019 OSTM01 Termination of appointment of Joachim Volker Hirsch as a director on 23 April 2019
13 Feb 2019 OSAP01 Appointment of Mr Manfred Kranner as a director on 1 May 2018
13 Feb 2019 OSAP01 Appointment of Mr Frank Fehmer as a director on 1 December 2018
13 Feb 2019 OSTM01 Termination of appointment of Jose Ignacio Alonso as a director on 1 December 2018
24 Oct 2018 OSAP05 Appointment of Andrew John Roche as a person authorised to represent UK establishment BR005719 on 1 August 2018.
26 Sep 2018 AA Full accounts made up to 31 December 2015
26 Sep 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR005719 Person Authorised to Represent terminated 31/07/2018 wesley thomas keith jacklin
18 May 2018 OSTM01 Termination of appointment of Didier Lexa as a director on 31 March 2018
18 May 2018 OSTM01 Termination of appointment of Susan Mary Slaughter as a director on 31 March 2018
18 May 2018 OSAP01 Appointment of Joachim Volker Hirsch as a director on 1 April 2018
18 May 2018 OSAP01 Appointment of Uwe Pfeiffer as a director on 1 April 2018
22 Jun 2017 OSTM01 Termination of appointment of John Clyde Rickel as a director on 23 May 2017