GKN HYBRID POWER LIMITED

Company number 06005208

Date	Type	Description	View / Download
12 Dec 2014	AR01	Annual return made up to 21 November 2014. List of shareholders has changed Statement of capital on 2014-12-12 GBP 1,200	(18 pages)
01 Dec 2014	AP01	Appointment of Mr Simon Nicholas Meadows as a director on 1 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Christopher Paul Granger as a director on 28 November 2014	(1 page)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(39 pages)
10 Jul 2014	CC04	Statement of company's objects	(2 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
11 Apr 2014	AP01	Appointment of Mr Reinhard Reinartz as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Paul John Spear Wyatt as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Colin Tarrant as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Patrick Head as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Michael O'driscoll as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Ted Williams as a director	(1 page)
09 Apr 2014	TM02	Termination of appointment of Mark Biddle as a secretary	(1 page)
09 Apr 2014	AP01	Appointment of Mr Philip Antony Swash as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Christopher Paul Granger as a director	(2 pages)
03 Apr 2014	AP03	Appointment of Mr Neil Michael Pragg as a secretary	(2 pages)
03 Apr 2014	AD01	Registered office address changed from Grove Wantage Oxfordshire OX12 0DQ on 3 April 2014	(1 page)
01 Apr 2014	CERTNM	Company name changed williams hybrid power LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,200	(18 pages)
20 Aug 2013	AP01	Appointment of Mr Michael Patrick O'driscoll as a director	(2 pages)
01 Aug 2013	AUD	Auditor's resignation	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Alexander Burns as a director	(2 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
07 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(18 pages)
06 Jun 2012	CH03	Secretary's details changed for Mr Mark Biddle on 26 May 2012	(4 pages)