GKN AUTOMOTIVE LIMITED

Company number 00034104

Date	Type	Description	View / Download
11 Dec 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 270,550,000	(3 pages)
15 Oct 2014	AP01	Appointment of Mr Wolfram Messner as a director on 4 October 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Michael Fairbrother as a director on 3 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Ryan James Callaghan as a director on 3 October 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 105,550,000	(8 pages)
26 Jun 2014	AP01	Appointment of Mrs Monique Patricia Carter as a director	(2 pages)
14 Jan 2014	CH01	Director's details changed for Ryan James Callaghan on 14 January 2014	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
17 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 105,550,000	(8 pages)
10 Jun 2013	TM01	Termination of appointment of Steven Markevich as a director	(1 page)
10 Jun 2013	AP03	Appointment of Mr Simon Nicholas Meadows as a secretary	(1 page)
10 Jun 2013	TM02	Termination of appointment of Michael Fairbrother as a secretary	(1 page)
24 May 2013	CH01	Director's details changed for Mr Simon Nicholas Meadows on 24 May 2013	(2 pages)
01 Mar 2013	AP01	Appointment of Ryan James Callaghan as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Nigel Stein as a director	(1 page)
01 Mar 2013	AP01	Appointment of Mr Simon Nicholas Meadows as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Peter Oberparleiter as a director	(1 page)
01 Mar 2013	AP01	Appointment of Mr Steven Ray Markevich as a director	(2 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of ca 2006 25/10/2012	(1 page)
13 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(8 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
24 Jul 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Michael Fairbrother	(5 pages)