GKN INVESTMENTS III GP LIMITED: Filings

  • Overview

    Company NameGKN INVESTMENTS III GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC633480
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GKN INVESTMENTS III GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Change of details for Gkn Automotive Limited as a person with significant control on Aug 12, 2024

    2 pagesPSC05

    Change of details for Gkn Automotive Limited as a person with significant control on Aug 12, 2024

    2 pagesPSC05

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Change of details for Gkn Automotive Limited as a person with significant control on Apr 20, 2023

    2 pagesPSC05

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

    1 pagesTM02

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

    1 pagesTM01

    Appointment of Emma Jayne Hayward as a director on Apr 20, 2023

    2 pagesAP01

    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 director on Apr 20, 2023

    1 pagesTM01

    Appointment of Mr John David Nicholson as a director on Apr 20, 2023

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Registered office address changed from , 15 Atholl Crescent Edinburgh, Midlothian, EH3 8HA, United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 21, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    Change of details for Gkn Automotive Limited as a person with significant control on Jun 19, 2020

    2 pagesPSC05

    Confirmation statement made on Jun 19, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Jun 13, 2020 with updates

    5 pagesCS01

    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