GKN HYBRID POWER LIMITED

Company number 06005208

Date	Type	Description	View / Download
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
21 Apr 2023	TM01	Termination of appointment of Matthew John Richards as a director on 20 April 2023	(1 page)
21 Apr 2023	TM02	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023	(1 page)
21 Apr 2023	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023	(1 page)
21 Apr 2023	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023	(1 page)
21 Apr 2023	AP01	Appointment of Dr Michail Soumelidis as a director on 20 April 2023	(2 pages)
20 Apr 2023	TM01	Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023	(1 page)
13 Jan 2023	AP01	Appointment of Mr John Nicholson as a director on 31 December 2022	(2 pages)
13 Jan 2023	TM01	Termination of appointment of Gordon Michael Dorrington Day as a director on 31 December 2022	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
25 Mar 2022	AD02	Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ	(1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
09 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
12 Aug 2021	TM01	Termination of appointment of Katherine Jane Latham as a director on 12 August 2021	(1 page)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
18 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
17 Sep 2020	PSC05	Change of details for Gkn Automotive Limited as a person with significant control on 15 July 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Ms Katherine Jane Latham as a director on 30 June 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Ian Michael Brindley as a director on 30 June 2020	(1 page)
06 Mar 2020	AP01	Appointment of Mr Ian Michael Brindley as a director on 1 March 2020	(2 pages)
25 Nov 2019	AD01	Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE on 25 November 2019	(1 page)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
27 Sep 2019	TM01	Termination of appointment of John Andrew Hickman as a director on 27 September 2019	(1 page)