GKN DRIVELINE SERVICE LIMITED

Company number 00649576

Date	Type	Description	View / Download
16 Jan 2017	TM01	Termination of appointment of Neil Michael Pragg as a director on 1 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Stefan Schrahe as a director on 1 January 2017	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
05 Aug 2016	AP01	Appointment of Mr Neil Michael Pragg as a director on 1 August 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Simon Nicholas Meadows as a director on 1 August 2016	(1 page)
20 May 2016	MISC	ADO3 people with significant control	(2 pages)
16 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 15,112,500	(7 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2014	AP01	Appointment of Mr Simon Nicholas Meadows as a director on 1 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Christopher Paul Granger as a director on 28 November 2014	(1 page)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 15,112,500	(3 pages)
19 Sep 2014	AP01	Appointment of Mr Stefan Schrahe as a director on 9 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Stephen Hugh Spencer as a director on 8 September 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 5,112,500	(7 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
16 Jan 2014	TM01	Termination of appointment of Gerard Lavery as a director	(1 page)
18 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 5,112,500	(7 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/11/2012	(1 page)
13 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(7 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
09 Dec 2011	AP01	Appointment of Mr Andrew Nicholas Henstock as a director	(2 pages)
07 Dec 2011	AP01	Appointment of Mr Christopher Paul Granger as a director	(2 pages)