GKN POWDER METALLURGY HOLDINGS LIMITED: Filings

  • Overview

    Company NameGKN POWDER METALLURGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00347378
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GKN POWDER METALLURGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    27 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Termination of appointment of Peter Johannes Christoph Eichholz as a director on Apr 22, 2024

    1 pagesTM01

    Termination of appointment of Diego Laurent as a director on Mar 15, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    Termination of appointment of Matthew John Richards as a director on Apr 20, 2023

    1 pagesTM01

    Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on Apr 20, 2023

    1 pagesTM02

    Termination of appointment of Richard William Wood as a director on Apr 20, 2023

    1 pagesTM01

    Termination of appointment of Geoffrey Damien Morgan as a director on Apr 20, 2023

    1 pagesTM01

    Termination of appointment of Jonathon Colin Fyfe Crawford as a director on Apr 20, 2023

    1 pagesTM01

    Termination of appointment of Garry Elliot Barnes as a director on Apr 20, 2023

    1 pagesTM01

    Notification of Dowlais Group Plc as a person with significant control on Apr 12, 2023

    2 pagesPSC02

    Cessation of Melrose Industries Plc as a person with significant control on Apr 12, 2023

    1 pagesPSC07

    Notification of Melrose Industries Plc as a person with significant control on Feb 28, 2023

    2 pagesPSC02

    Cessation of Gkn Enterprise Limited as a person with significant control on Feb 28, 2023

    1 pagesPSC07

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Diego Laurent on Nov 15, 2022

    2 pagesCH01

    Registered office address changed from Unit 7 Chestnut Court Jill Lane Sambourne Redditch B96 6EW United Kingdom to Rhodium Building Central Boulevard Blythe Valley Park Solihull B90 8AS on Oct 31, 2022

    1 pagesAD01

    Confirmation statement made on Sep 01, 2022 with updates

    4 pagesCS01

    Appointment of Mr Gareth Valentine Harte as a director on Sep 01, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0