GKN AUTOMOTIVE LIMITED filing history - Find and update company information

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GKN AUTOMOTIVE LIMITED

Company number 00034104

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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)
16 Jul 2009	288b	Appointment terminated director arthur connelly	View PDF Appointment terminated director arthur connelly - link opens in a new window - 1 page (1 page)
02 Jun 2009	288b	Appointment terminated director andrew moss	View PDF Appointment terminated director andrew moss - link opens in a new window - 1 page (1 page)
26 May 2009	288a	Director appointed mr graeme bernard walford	View PDF Director appointed mr graeme bernard walford - link opens in a new window - 1 page (1 page)
02 Mar 2009	288a	Secretary appointed mr michael fairbrother	View PDF Secretary appointed mr michael fairbrother - link opens in a new window - 1 page (1 page)
02 Mar 2009	288b	Appointment terminated secretary christopher wood	View PDF Appointment terminated secretary christopher wood - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
15 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
27 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Apr 2007	CERTNM	Company name changed gkn driveline headquarters limit ed\certificate issued on 27/04/07	View PDF Company name changed gkn driveline headquarters limit ed\certificate issued on 27/04/07 - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	88(2)R	Ad 04/12/06--------- £ si 1500000@1=1500000 £ ic 19050000/20550000	View PDF Ad 04/12/06--------- £ si 1500000@1=1500000 £ ic 19050000/20550000 - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	123	Nc inc already adjusted 04/12/06	View PDF Nc inc already adjusted 04/12/06 - link opens in a new window - 1 page (1 page)
28 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Dec 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 43 pages (43 pages)
06 Sep 2006	363a	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 9000000@1=9000000 £ ic 10050000/19050000	View PDF Ad 20/12/05--------- £ si 9000000@1=9000000 £ ic 10050000/19050000 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	123	Nc inc already adjusted 20/12/05	View PDF Nc inc already adjusted 20/12/05 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 1000000@1=1000000 £ ic 9050000/10050000	View PDF Ad 31/10/05--------- £ si 1000000@1=1000000 £ ic 9050000/10050000 - link opens in a new window - 2 pages (2 pages)
16 Nov 2005	123	Nc inc already adjusted 31/10/05	View PDF Nc inc already adjusted 31/10/05 - link opens in a new window - 1 page (1 page)
16 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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