GKN DRIVELINE BIRMINGHAM LIMITED

Company number 00121799

Date	Type	Description	View / Download
18 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 46,600,000	(8 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
25 Jun 2013	AP01	Appointment of Mr Kurt Gatterer as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of John Mckenna as a director	(1 page)
19 Nov 2012	AP03	Appointment of Mr Julian Spencer Fitzsimmons as a secretary	(1 page)
19 Nov 2012	AP01	Appointment of Mr Julian Spencer Fitzsimmons as a director	(2 pages)
13 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
13 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
18 Jul 2012	MISC	Amending 288A change of date of appointment and date of birth	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Paul Hutchings as a director	(1 page)
22 Dec 2011	TM02	Termination of appointment of Paul Hutchings as a secretary	(1 page)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 46,600,000	(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)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
21 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
21 Sep 2011	CH01	Director's details changed for Richard Thomas Heath on 1 September 2011	(2 pages)
21 Sep 2011	CH01	Director's details changed for Mark Jeremy Gabriel on 1 September 2011	(2 pages)
21 Sep 2011	CH01	Director's details changed for Mr Michael Fairbrother on 1 September 2011	(2 pages)
21 Sep 2011	CH01	Director's details changed for Alfred William Curral on 1 September 2011	(2 pages)
21 Sep 2011	AD04	Register(s) moved to registered office address	(1 page)
01 Sep 2011	AP01	Appointment of Mr John James Mckenna as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Duncan Varnes as a director	(1 page)
01 Sep 2011	TM01	Termination of appointment of Philip Hyde as a director	(1 page)