POWERTRAIN SERVICES UK LIMITED
ActiveCompany no. 00171839 · Private limited company · Incorporated 4 Dec 1920
Company no. 00171839 · Private limited company · Incorporated 4 Dec 1920
Original documents filed with Companies House · 212 filings
8 Jul 2019
Capital
Statement of capital following an allotment of shares on 25 Jun 2019
Filed on paper · 4 pages
3 Jul 2019
Officers
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 26 Jun 2019
PDF · 1 page
3 Jul 2019
Officers
Termination of appointment of Geoffrey Damien Morgan as a director on 26 Jun 2019
PDF · 1 page
3 Jul 2019
Officers
Termination of appointment of Gkn Group Services Limited as a secretary on 26 Jun 2019
PDF · 1 page
3 Jul 2019
Officers
Termination of appointment of Garry Elliot Barnes as a director on 26 Jun 2019
PDF · 1 page
3 Jul 2019
Officers
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 26 Jun 2019
PDF · 1 page
3 Jul 2019
Officers
Termination of appointment of Matthew John Richards as a director on 26 Jun 2019
PDF · 1 page
3 Jul 2019
Officers
Appointment of Ms Karin Feuerbaum as a director on 26 Jun 2019
PDF · 2 pages
3 Jul 2019
Officers
Appointment of Mr Wolfgang Lemser as a director on 26 Jun 2019
PDF · 2 pages
25 Jun 2019
Capital
Second filing of a statement of capital following an allotment of shares on 15 Nov 2018
Filed on paper · 7 pages
1 Mar 2019
Ownership
Cessation of Gkn Enterprise Limited as a person with significant control on 13 Nov 2018
PDF · 1 page
1 Mar 2019
Ownership
Notification of Gkn Industries Limited as a person with significant control on 13 Nov 2018
PDF · 2 pages
1 Mar 2019
Ownership
Change of details for Gkn Industries Limited as a person with significant control on 13 Nov 2018
PDF · 2 pages
12 Dec 2018
Capital
Statement of capital following an allotment of shares on 15 Nov 2018
Filed on paper · 5 pages
28 Sep 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 2 pages
Showing 51–75 of 212 filings. Documents open on Companies House in a new tab.
18 Sep 2018
Officers
Appointment of Mr Andrew Porter as a director on 18 Sep 2018
PDF · 2 pages
18 Sep 2018
Officers
Appointment of Mr Simon Jonathan Taylor as a director on 18 Sep 2018
PDF · 2 pages
7 Sep 2018
Confirmation
Confirmation statement made on 1 Sep 2018 with no updates
PDF · 3 pages
6 Jul 2018
Address
Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT on 6 Jul 2018
PDF · 1 page
6 Jul 2018
Officers
Secretary's details changed for Gkn Group Services Limited on 28 Jun 2018
PDF · 1 page
1 Jun 2018
Officers
Termination of appointment of David Neale Gordon Radford as a director on 20 May 2018
PDF · 1 page
16 May 2018
Officers
Appointment of Jonathon Colin Fyfe Crawford as a secretary on 15 May 2018
PDF · 2 pages
16 May 2018
Officers
Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 15 May 2018
PDF · 2 pages