GKN AUTOMOTIVE LIMITED

Company number 00034104

Date	Type	Description	View / Download
16 Jul 2018	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 4 July 2018	(2 pages)
06 Jul 2018	CH04	Secretary's details changed for Gkn Group Services Ltd on 28 June 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of a director	(1 page)
21 May 2018	TM01	Termination of appointment of a director	(1 page)
21 May 2018	TM01	Termination of appointment of Diego Laurent as a director on 16 May 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Alfred William Curral as a director on 30 April 2018	(1 page)
22 Apr 2018	AP01	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 19 April 2018	(2 pages)
22 Apr 2018	TM01	Termination of appointment of Philip Antony Swash as a director on 19 April 2018	(1 page)
21 Mar 2018	RP04AP01	Second filing for the appointment of Diego Laurent as a director	(6 pages)
15 Mar 2018	TM02	Termination of appointment of Claire Louise Bailey as a secretary on 12 March 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Richard Leigh Carter as a director on 12 March 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Diego Laurent as a director on 1 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2018.	(3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 462,988,597	(3 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2017	AP01	Appointment of Mr Ramon Christopher Kuczera as a director on 27 November 2017	(2 pages)
13 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 August 2015 GBP 372,913,311	(7 pages)
11 Dec 2017	TM01	Termination of appointment of Richard Paul Gough as a director on 27 November 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Simon Nicholas Meadows as a director on 27 November 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Mohammed Zameer as a director on 27 November 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
04 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
30 Jun 2017	PSC05	Change of details for Gkn (United Kingdom) Plc as a person with significant control on 28 June 2017	(2 pages)
23 Mar 2017	CH01	Director's details changed for Mr Richard Paul Gough on 23 March 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Andrew Harvey as a director on 30 December 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Richard Paul Gough as a director on 9 September 2016	(2 pages)