Gkn Automotive LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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GKN DRIVELINE HEADQUARTERS LIMITED
Company type | Private Limited Company, Active |
Company Number | 00034104 |
Record last updated | Friday, March 29, 2024 6:00:43 AM UTC |
Official Address | Pobox:4128ipsley House Ipsley Church Lane Redditch Worcestershire Pobox:4128 B980wr Abbey There are 41 companies registered at this street |
Postal Code | B980WR |
Sector | Activities of head offices |
Visits
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John Webb (born on Feb 10, 1953), 111 companies
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Document Type | Publication date | Download link | |
Registry | Mar 27, 2024 | Appointment of a man as Director and Solicitor | |
Registry | Apr 20, 2023 | Appointment of a woman as Secretary | |
Registry | Apr 20, 2023 | Resignation of 4 people: one Director (a man) | |
Registry | Oct 31, 2022 | Resignation of 4 people: one Director (a man) 341... | |
Registry | Dec 31, 2021 | Appointment of a woman | |
Registry | Feb 26, 2020 | Appointment of a man as Chief Hr Officer and Director | |
Registry | Jan 17, 2020 | Resignation of one Director (a woman) | |
Registry | Sep 27, 2019 | Resignation of one Director (a man) | |
Registry | Sep 18, 2019 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 18, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 29, 2019 | Resignation of 3 people: one Director (a woman) | |
Registry | Jul 29, 2019 | Appointment of a woman | |
Registry | Feb 8, 2019 | Resignation of one Director (a man) | |
Registry | Feb 8, 2019 | Appointment of a man as Vp Finance and Director | |
Registry | Sep 28, 2018 | Appointment of a man as Finance Director and Director | |
Registry | Sep 28, 2018 | Resignation of one Director (a man) | |
Registry | Sep 4, 2018 | Resignation of one Secretary | |
Registry | Aug 14, 2018 | Resignation of one Director (a man) | |
Registry | Jul 4, 2018 | Four appointments: 4 men | |
Registry | May 16, 2018 | Resignation of one Director (a man) | |
Registry | Apr 30, 2018 | Resignation of one Director (a man) 341... | |
Registry | Apr 19, 2018 | Resignation of one Director (a man) | |
Registry | Apr 19, 2018 | Appointment of a man as Director | |
Registry | Mar 12, 2018 | Appointment of a man as Company Director and Director | |
Registry | Jan 3, 2018 | Appointment of a person as Director | |
Registry | Jan 1, 2018 | Appointment of a man as Company Director and Director | |
Registry | Dec 21, 2017 | Return of allotment of shares | |
Registry | Dec 19, 2017 | Resolution | |
Registry | Dec 14, 2017 | Appointment of a person as Director | |
Registry | Dec 13, 2017 | Second filed sh01 - statement of capital gbp 2229.2671 | |
Registry | Dec 11, 2017 | Resignation of one Director | |
Registry | Dec 11, 2017 | Resignation of one Director 2600352... | |
Registry | Dec 11, 2017 | Resignation of one Director | |
Registry | Nov 27, 2017 | Resignation of one Vp Global Manufacturing Engineering and one Director (a man) | |
Registry | Nov 27, 2017 | Appointment of a man as Director and Company Director | |
Financials | Sep 28, 2017 | Annual accounts | |
Registry | Sep 4, 2017 | Confirmation statement made , with updates | |
Registry | Jun 30, 2017 | Persons with significant control | |
Registry | Mar 23, 2017 | Change of particulars for director | |
Registry | Jan 3, 2017 | Resignation of one Director | |
Registry | Dec 30, 2016 | Resignation of one Director (a man) and one Hr Director | |
Registry | Sep 16, 2016 | Appointment of a person as Director | |
Registry | Sep 9, 2016 | Resignation of one Director | |
Registry | Sep 9, 2016 | Resignation of one Director 2597817... | |
Registry | Sep 9, 2016 | Appointment of a person as Director | |
Registry | Sep 9, 2016 | Resignation of one Secretary | |
Registry | Sep 9, 2016 | Appointment of a person as Director | |
Registry | Sep 9, 2016 | Appointment of a person as Secretary | |
Registry | Sep 9, 2016 | Resignation of one Director (a man) and one Vice President Finance & It | |
Registry | Sep 9, 2016 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Sep 7, 2016 | Confirmation statement made , with updates | |
Financials | Sep 7, 2016 | Annual accounts | |
Registry | Apr 27, 2016 | Appointment of a person as Director | |
Registry | Apr 26, 2016 | Appointment of a man as Hr Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Mar 14, 2016 | Resignation of one Director | |
Registry | Mar 1, 2016 | Resignation of a woman | |
Registry | Nov 30, 2015 | Change of particulars for director | |
Registry | Oct 15, 2015 | Resolution | |
Registry | Oct 5, 2015 | Return of allotment of shares | |
Registry | Sep 29, 2015 | Appointment of a person as Director | |
Registry | Sep 28, 2015 | Resignation of one Director | |
Registry | Sep 25, 2015 | Resignation of one Divisional Chief Executive and one Director (a man) | |
Registry | Sep 25, 2015 | Appointment of a man as Director and Chief Executive, Gkn Driveline | |
Registry | Sep 17, 2015 | Annual return | |
Financials | Sep 15, 2015 | Annual accounts | |
Registry | Sep 9, 2015 | Resolution | |
Registry | Aug 28, 2015 | Return of allotment of shares | |
Registry | Jul 28, 2015 | Change of particulars for director | |
Registry | Jun 11, 2015 | Appointment of a person as Director | |
Registry | Jun 11, 2015 | Appointment of a person as Secretary | |
Registry | Jun 11, 2015 | Resignation of one Director | |
Registry | Jun 11, 2015 | Resignation of one Secretary | |
Registry | Jun 11, 2015 | Appointment of a man as Director and Chartered Accountant | |
Registry | Jun 9, 2015 | Change of particulars for director | |
Financials | Dec 11, 2014 | Annual accounts | |
Registry | Dec 4, 2014 | Resolution | |
Registry | Nov 24, 2014 | Return of allotment of shares | |
Registry | Oct 15, 2014 | Appointment of a person as Director | |
Registry | Oct 15, 2014 | Resignation of one Director | |
Registry | Oct 15, 2014 | Resignation of one Director 2593668... | |
Registry | Oct 4, 2014 | Appointment of a man as Vice President Finance & It and Director | |
Registry | Oct 3, 2014 | Resignation of 2 people: one Accountant, one Divisional Controller, Gkn Driveline and one Director (a man) | |
Registry | Sep 10, 2014 | Annual return | |
Registry | Jun 26, 2014 | Appointment of a woman | |
Registry | Jun 26, 2014 | Appointment of a person as Director | |
Registry | Jan 14, 2014 | Change of particulars for director | |
Registry | Jan 8, 2014 | Resignation of one Director | |
Registry | Dec 31, 2013 | Resignation of one Director (a man) and one Hr Director | |
Financials | Sep 20, 2013 | Annual accounts | |
Registry | Sep 17, 2013 | Annual return | |
Registry | Jun 10, 2013 | Resignation of one Director | |
Registry | Jun 10, 2013 | Appointment of a person as Secretary | |
Registry | Jun 10, 2013 | Resignation of one Secretary | |
Registry | Jun 7, 2013 | Appointment of a man as Secretary | |
Registry | Jun 7, 2013 | Resignation of one Finance Director and one Secretary (a man) | |
Registry | Jun 6, 2013 | Resignation of one President, Gkn Sinter Metals and one Director (a man) | |
Registry | May 24, 2013 | Change of particulars for director | |
Registry | Mar 1, 2013 | Three appointments: 3 men | |
Registry | Mar 1, 2013 | Appointment of a person as Director | |