GKN DRIVELINE SERVICE LIMITED

Company number 00649576

Date	Type	Description	View / Download
07 Dec 2011	AP01	Appointment of Mr Stephen Hugh Spencer as a director	(2 pages)
07 Dec 2011	AP01	Appointment of Mr Simon Jonathan Taylor as a director	(2 pages)
07 Dec 2011	AP01	Appointment of Mr Gerard Francis Lavery as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Robert Saunders as a director	(1 page)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 5,112,500	(4 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
18 Oct 2011	CC04	Statement of company's objects	(2 pages)
23 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
23 Sep 2011	CH01	Director's details changed for Robert Henry Saunders on 1 September 2011	(2 pages)
23 Sep 2011	CH01	Director's details changed for Wolfgang Lemser on 1 September 2011	(2 pages)
23 Sep 2011	CH03	Secretary's details changed for Andrew Nicholas Henstock on 1 September 2011	(1 page)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
08 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(6 pages)
08 Oct 2010	CH04	Secretary's details changed for Gkn Group Services Limited on 28 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Wolfgang Lemser on 28 September 2010	(2 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Sep 2009	363a	Return made up to 28/09/09; full list of members	(4 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
09 Oct 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
09 Jun 2008	288a	Director appointed wolfgang lemser	(1 page)
09 Jun 2008	288b	Appointment terminated director leonard mico	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(22 pages)