- Company Overview for GKN AUTOMOTIVE LIMITED (00034104)
- Filing history for GKN AUTOMOTIVE LIMITED (00034104)
- People for GKN AUTOMOTIVE LIMITED (00034104)
- Charges for GKN AUTOMOTIVE LIMITED (00034104)
- Registers for GKN AUTOMOTIVE LIMITED (00034104)
- More for GKN AUTOMOTIVE LIMITED (00034104)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
02 Dec 2011 | AP01 |
Appointment of Mr Michael Fairbrother as a director
|
|
02 Dec 2011 | AP01 | Appointment of Mr Mohammed Zameer as a director | |
02 Dec 2011 | AP01 | Appointment of Alfred William Curral as a director | |
01 Dec 2011 | AP01 | Appointment of Andrew Reynolds Smith as a director | |
17 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 5 October 2011
|
|
17 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
17 Oct 2011 | CC04 | Statement of company's objects | |
20 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
20 Sep 2011 | CH01 | Director's details changed for Dr Peter Oberparleiter on 1 September 2011 | |
20 Sep 2011 | CH03 | Secretary's details changed for Mr Michael Fairbrother on 1 September 2011 | |
02 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
14 Sep 2010 | CH04 | Secretary's details changed for Gkn Group Services Ltd on 1 September 2010 | |
07 Jul 2010 | CH01 | Director's details changed for Nigel Macrae Stein on 24 June 2010 | |
27 Jan 2010 | AP01 | Appointment of Andrew Robert Moss as a director | |
27 Jan 2010 | TM01 | Termination of appointment of Peter Johnson as a director | |
31 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
18 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 4 December 2009
|
|
14 Oct 2009 | AP01 | Appointment of Dr Peter Oberparleiter as a director | |
08 Oct 2009 | TM01 | Termination of appointment of Alfred Curral as a director | |
15 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
16 Jul 2009 | 288a | Director appointed nigel macrae stein | |
16 Jul 2009 | 288b | Appointment terminated director graeme walford |