GKN EVO EDRIVE SYSTEMS LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

GKN EVO EDRIVE SYSTEMS LIMITED

Company number 07664134

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	TM01	Termination of appointment of Georges Parsi as a director	View PDF Termination of appointment of Georges Parsi as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 5,130,000	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 5,130,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AP01	Appointment of Mr Christopher John Nash as a director	View PDF Appointment of Mr Christopher John Nash as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of Michael Lamperth as a director	View PDF Termination of appointment of Michael Lamperth as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
17 Sep 2012	AP01	Appointment of Mr Robert Harold Bahns as a director	View PDF Appointment of Mr Robert Harold Bahns as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	TM01	Termination of appointment of David Latimer as a director	View PDF Termination of appointment of David Latimer as a director - link opens in a new window - 1 page (1 page)
19 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 21 June 2011 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?