GKN EVO EDRIVE SYSTEMS LIMITED

Company number 07664134

Date	Type	Description	View / Download
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
09 Sep 2016	TM01	Termination of appointment of Simon Nicholas Meadows as a director on 9 September 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Paul John Spear Wyatt as a director on 9 September 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of John Andrew Hickman as a director on 9 September 2016	(1 page)
09 Sep 2016	AP01	Appointment of Mrs Claire Louise Bailey as a director on 9 September 2016	(2 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 5,130,000	(5 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Jul 2015	AP01	Appointment of Mr Paul John Spear Wyatt as a director on 15 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Simon Nicholas Meadows as a director on 15 July 2015	(2 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
12 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 5,130,000	(4 pages)
11 Jun 2015	TM01	Termination of appointment of Robert Harold Bahns as a director on 5 June 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Christopher John Nash as a director on 5 June 2015	(1 page)
24 Nov 2014	MISC	Section 519 and 521	(2 pages)
07 Nov 2014	AP01	Appointment of Dr Rainer Link as a director on 1 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Stephen John Clarke as a director on 31 October 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 5,130,000	(6 pages)
03 Mar 2014	AP01	Appointment of Mr Stephen John Clarke as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Paul Mairl as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mr John Andrew Hickman as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of John Mcluskie as a director	(1 page)
06 Nov 2013	AP01	Appointment of Mr Paul Mairl as a director	(2 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)