GKN DRIVELINE BIRMINGHAM LIMITED

Company number 00121799

Date	Type	Description	View / Download
01 Sep 2011	TM02	Termination of appointment of Philip Hyde as a secretary	(1 page)
01 Sep 2011	AP03	Appointment of Mr Paul Stephen Hutchings as a secretary	(1 page)
01 Sep 2011	AP01	Appointment of Mr Adam Paul Nock as a director	(2 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ The company directors are hereby to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the company act 2006 12/08/2011	(1 page)
07 Dec 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
17 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(11 pages)
17 Sep 2010	CH04	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Philip John Hyde on 1 September 2010	(2 pages)
29 Mar 2010	AP01	Appointment of Alfred William Curral as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Richard Thomas Heath as a director	(2 pages)
26 Mar 2010	AP01	Appointment of Duncan Alan Varnes as a director	(2 pages)
26 Mar 2010	AP01	Appointment of Paul Stephen Hutchings as a director	(2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 21,600,000	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
25 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
16 Oct 2007	288b	Director resigned	(1 page)
27 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
19 Sep 2007	288a	New director appointed	(1 page)
23 Aug 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
23 Jul 2007	288a	New director appointed	(1 page)