GKN AUTOMOTIVE LIMITED

Company number 00034104

Date	Type	Description	View / Download
09 Sep 2016	TM01	Termination of appointment of Wolfram Messner as a director on 9 September 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of John Andrew Hickman as a director on 9 September 2016	(1 page)
09 Sep 2016	AP01	Appointment of Mr Simon Nicholas Meadows as a director on 9 September 2016	(2 pages)
09 Sep 2016	TM02	Termination of appointment of John Andrew Hickman as a secretary on 9 September 2016	(1 page)
09 Sep 2016	AP01	Appointment of Mrs Claire Louise Bailey as a director on 9 September 2016	(2 pages)
09 Sep 2016	AP03	Appointment of Mrs Claire Louise Bailey as a secretary on 9 September 2016	(2 pages)
07 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
27 Apr 2016	AP01	Appointment of Mr Andrew Harvey as a director on 26 April 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Monique Patrica Carter as a director on 1 March 2016	(1 page)
30 Nov 2015	CH01	Director's details changed for Mr Wolfram Messner on 23 November 2015	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 417,988,397	(3 pages)
29 Sep 2015	AP01	Appointment of Mr Philip Antony Swash as a director on 25 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Andrew Reynolds Smith as a director on 25 September 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 372,913,111	(8 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 372,913,111 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2017.	(4 pages)
28 Jul 2015	CH01	Director's details changed for Mr Mohammed Zameer on 28 July 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr John Andrew Hickman as a director on 11 June 2015	(2 pages)
11 Jun 2015	AP03	Appointment of Mr John Andrew Hickman as a secretary on 11 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Simon Nicholas Meadows as a director on 11 June 2015	(1 page)
11 Jun 2015	TM02	Termination of appointment of Simon Nicholas Meadows as a secretary on 11 June 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Mrs Monique Patricia Carter on 9 June 2015	(2 pages)