Gkn Driveline Birmingham LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)shareholder details and share percentages original incorporation documents 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
SHEEPBRIDGE ALLOY CASTINGS LIMITED
GKN HARDY SPICER LIMITED
Company type Private Limited Company , Active Company Number 00121799 Record last updated Friday, March 15, 2024 10:09:50 AM UTC Official Address Chester Road Erdington Birmingham B240rb Tyburn There are 100 companies registered at this street
Postal Code B240RB Sector Manufacture of other parts and accessories for motor vehicles
Visits Searches Document Type Publication date Download link Registry Mar 7, 2024 Resignation of 3 people: one Director (a man) Registry Mar 7, 2024 Appointment of a woman Registry May 31, 2023 Resignation of one Director (a man) Registry May 31, 2023 Appointment of a man as Director and Company Director Registry Dec 31, 2022 Resignation of 2 people: one Director (a man) Registry Oct 31, 2022 Resignation of 2 people: one Director (a man) 1217... Registry Oct 31, 2022 Appointment of a man as Solicitor and Director Registry Dec 18, 2020 Resignation of 4 people: one Director (a man) Registry May 4, 2020 Appointment of a man as Chartered Management Accountant and Director Registry Mar 5, 2020 Appointment of a man as Chief Financial Officer and Director Registry Jan 24, 2020 Resignation of one Director (a man) Registry Aug 16, 2019 Resignation of one Director (a man) 1217... Registry May 20, 2019 Resignation of one Director (a man) Registry May 20, 2019 Appointment of a man as Director and Plant Director Registry Apr 12, 2019 Resignation of one Secretary Registry Apr 12, 2019 Resignation of one Secretary 1217... Registry Feb 8, 2019 Resignation of 2 people: one Director (a man) Registry Feb 8, 2019 Appointment of a man as Director and Vp Finance Registry Dec 3, 2018 Resignation of one Director (a man) Registry Sep 28, 2018 Resignation of one Director (a man) 1217... Registry Jul 4, 2018 Four appointments: 4 men Registry May 24, 2018 Appointment of a man as Chartered Accountant and Director Registry May 24, 2018 Resignation of one Director (a man) Registry May 20, 2018 Resignation of one Director (a man) 1797... Registry May 15, 2018 Four appointments: 4 men Registry Apr 24, 2018 Resignation of one Director (a woman) Registry Sep 4, 2017 Confirmation statement made , with updates Financials Jul 26, 2017 Annual accounts Financials Sep 23, 2016 Annual accounts 7954703... Registry Sep 20, 2016 Appointment of a person as Director Registry Sep 19, 2016 Resignation of one Director Registry Sep 14, 2016 Confirmation statement made , with updates Registry Sep 14, 2016 Change of location of company records to the single alternative inspection location Registry Sep 9, 2016 Resignation of one Director Registry Sep 9, 2016 Appointment of a person as Secretary 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 Director 2597817... Registry Sep 9, 2016 Resignation of one Director Registry Sep 9, 2016 Three appointments: 3 men Registry Jun 13, 2016 Resignation of one Director Registry Jun 13, 2016 Resignation of one Plant Director and one Director (a man) Registry May 23, 2016 Miscellaneous document Registry Apr 6, 2016 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 Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 30, 2015 Change of particulars for director Registry Oct 14, 2015 Appointment of a person as Director Registry Oct 14, 2015 Resignation of one Director Financials Oct 9, 2015 Annual accounts Registry Oct 9, 2015 Appointment of a man as Director and Vp Operations, Gkn Driveline Europe Registry Sep 21, 2015 Annual return Financials Sep 21, 2015 Annual accounts Registry Sep 14, 2015 Annual return Registry Jun 29, 2015 Resignation of one Director Registry Jun 29, 2015 Resignation of one Plant Director and one Director (a man) Registry Jun 26, 2015 Appointment of a person as Director Registry Jun 26, 2015 Appointment of a person as Secretary Registry Jun 25, 2015 Appointment of a man as Financial Controller and Secretary Registry Apr 23, 2015 Statement of companies objects Registry Apr 23, 2015 Alteration to memorandum and articles Registry Mar 4, 2015 Second filing with mud for form ar01 Registry Feb 13, 2015 Resignation of one Director Registry Feb 13, 2015 Resignation of one Secretary Registry Feb 13, 2015 Resignation of one Financial Controller and one Director (a man) Registry Feb 2, 2015 Change of particulars for director Registry Feb 2, 2015 Change of particulars for director 1797... Registry Dec 4, 2014 Resolution Registry Nov 27, 2014 Appointment of a person as Director Registry Nov 24, 2014 Return of allotment of shares Registry Nov 10, 2014 Appointment of a man as Director and Plant Director Registry Oct 15, 2014 Appointment of a person as Director Registry Oct 15, 2014 Resignation of one Director Registry Oct 4, 2014 Appointment of a man as Vice President Finance & It and Director Registry Oct 3, 2014 Resignation of one Finance Director and one Director (a man) Registry Sep 10, 2014 Annual return Registry Sep 10, 2014 Annual return 1797... Financials Sep 7, 2014 Annual accounts Financials Sep 5, 2014 Annual accounts 7910987... Registry Jan 10, 2014 Change of particulars for director Registry Sep 19, 2013 Annual return Registry Sep 18, 2013 Annual return 2591407... Financials Sep 18, 2013 Annual accounts Financials Aug 7, 2013 Annual accounts 1797... Registry Jun 25, 2013 Appointment of a person as Director Registry Jun 25, 2013 Resignation of one Director Registry Jun 24, 2013 Resignation of one Supply Chain & Lean Director and one Director (a man) Registry Jun 24, 2013 Appointment of a man as Director and Engineer Registry Nov 19, 2012 Appointment of a man as Financial Controller and Director Registry Nov 19, 2012 Appointment of a person as Secretary Registry Nov 19, 2012 Appointment of a person as Director Registry Sep 25, 2012 Annual return Registry Sep 20, 2012 Resignation of one Director Registry Sep 20, 2012 Appointment of a man as Director Registry Sep 13, 2012 Appointment of a woman Registry Sep 13, 2012 Resignation of a woman Registry Sep 13, 2012 Annual return Registry Sep 13, 2012 Change of location of company records to the single alternative inspection location Financials Sep 4, 2012 Annual accounts Financials Sep 3, 2012 Annual accounts 7868115... Registry Jul 18, 2012 Miscellaneous document
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