Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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05 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Bal Panaser as a director on 26 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Peter Ross Lakie as a director on 14 October 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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14 Apr 2022 |
TM01 |
Termination of appointment of Alastair Malcolm Mcqueen as a director on 14 April 2022
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23 Nov 2021 |
AP01 |
Appointment of Mr Peter Ross Lakie as a director on 23 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Julia Anne Braithwaite as a director on 30 October 2021
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04 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Oct 2021 |
PSC05 |
Change of details for Zf Pension Sponsor Uk Limited as a person with significant control on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG England to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Stratford Road Solihull West Midlands B90 4GW United Kingdom to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 1 October 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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06 Jan 2021 |
TM01 |
Termination of appointment of Daniel Edward Shattock as a director on 31 December 2020
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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03 Mar 2020 |
AD01 |
Registered office address changed from Stratford Road Solihull B90 4AX to Stratford Road Solihull West Midlands B90 4GW on 3 March 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Fritz Chittka as a director on 3 February 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Michael John Way as a director on 3 February 2020
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10 Feb 2020 |
MR04 |
Satisfaction of charge 3 in full
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10 Feb 2020 |
MR04 |
Satisfaction of charge 2 in full
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10 Feb 2020 |
MR04 |
Satisfaction of charge 4 in full
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10 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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21 Jan 2020 |
PSC05 |
Change of details for Trw Lucasvarity Limited as a person with significant control on 7 January 2020
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