Gkn Automotive LTD
Extended Company Report with Annual Accounts Includeslatest 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
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 Searches 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
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