GKN AUTOMOTIVE LIMITED

Company number 00034104

Date	Type	Description	View / Download
01 Mar 2013	TM01	Termination of appointment of Peter Oberparleiter as a director	(1 page)
01 Mar 2013	AP01	Appointment of Mr Steven Ray Markevich as a director	(2 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of ca 2006 25/10/2012	(1 page)
13 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(8 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
24 Jul 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Michael Fairbrother	(5 pages)
02 Dec 2011	AP01	Appointment of Mr Michael Fairbrother as a director ANNOTATION A second filed AP01 was registered on the 24 July 2012	(3 pages)
02 Dec 2011	AP01	Appointment of Mr Mohammed Zameer as a director	(2 pages)
02 Dec 2011	AP01	Appointment of Alfred William Curral as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Andrew Reynolds Smith as a director	(2 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 105,550,000	(4 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
17 Oct 2011	CC04	Statement of company's objects	(2 pages)
20 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
20 Sep 2011	CH01	Director's details changed for Dr Peter Oberparleiter on 1 September 2011	(2 pages)
20 Sep 2011	CH03	Secretary's details changed for Mr Michael Fairbrother on 1 September 2011	(1 page)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
14 Sep 2010	CH04	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Nigel Macrae Stein on 24 June 2010	(2 pages)
27 Jan 2010	AP01	Appointment of Andrew Robert Moss as a director	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Peter Johnson as a director	(1 page)
31 Dec 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)

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