GKN AUTOMOTIVE LIMITED

Company number 00034104

Date	Type	Description	View / Download
04 Sep 2018	TM02	Termination of appointment of Gkn Group Services Ltd as a secretary on 4 September 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Richard Leigh Carter as a director on 14 August 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Geoffrey Damien Morgan as a director on 4 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Matthew John Richards as a director on 4 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 4 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Garry Elliot Barnes as a director on 4 July 2018	(2 pages)
16 Jul 2018	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 4 July 2018	(2 pages)
06 Jul 2018	CH04	Secretary's details changed for Gkn Group Services Ltd on 28 June 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of a director	(1 page)
21 May 2018	TM01	Termination of appointment of a director	(1 page)
21 May 2018	TM01	Termination of appointment of Diego Laurent as a director on 16 May 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Alfred William Curral as a director on 30 April 2018	(1 page)
22 Apr 2018	AP01	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 19 April 2018	(2 pages)
22 Apr 2018	TM01	Termination of appointment of Philip Antony Swash as a director on 19 April 2018	(1 page)
21 Mar 2018	RP04AP01	Second filing for the appointment of Diego Laurent as a director	(6 pages)
15 Mar 2018	TM02	Termination of appointment of Claire Louise Bailey as a secretary on 12 March 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Richard Leigh Carter as a director on 12 March 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Diego Laurent as a director on 1 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2018.	(3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 462,988,597	(3 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2017	AP01	Appointment of Mr Ramon Christopher Kuczera as a director on 27 November 2017	(2 pages)
13 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 August 2015 GBP 372,913,311	(7 pages)
11 Dec 2017	TM01	Termination of appointment of Richard Paul Gough as a director on 27 November 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Simon Nicholas Meadows as a director on 27 November 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Mohammed Zameer as a director on 27 November 2017	(1 page)