GKN EVO EDRIVE SYSTEMS LIMITED

Company number 07664134

Date	Type	Description	View / Download
07 Nov 2014	TM01	Termination of appointment of Stephen John Clarke as a director on 31 October 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 5,130,000	(6 pages)
03 Mar 2014	AP01	Appointment of Mr Stephen John Clarke as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Paul Mairl as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mr John Andrew Hickman as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of John Mcluskie as a director	(1 page)
06 Nov 2013	AP01	Appointment of Mr Paul Mairl as a director	(2 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
08 Apr 2013	TM01	Termination of appointment of Georges Parsi as a director	(1 page)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 5,130,000	(3 pages)
05 Nov 2012	AP01	Appointment of Mr Christopher John Nash as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Michael Lamperth as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
17 Sep 2012	AP01	Appointment of Mr Robert Harold Bahns as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of David Latimer as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 2,000,000	(3 pages)
09 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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