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DANA UK 1 PLC

Company number 00455464

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	AP01	Appointment of Mr John Thomas Coppage as a director on 19 October 2016	View PDF Appointment of Mr John Thomas Coppage as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AP03	Appointment of Mr John Thomas Coppage as a secretary on 19 October 2016	View PDF Appointment of Mr John Thomas Coppage as a secretary on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	TM02	Termination of appointment of Caroline Ann Richards as a secretary on 19 October 2016	View PDF Termination of appointment of Caroline Ann Richards as a secretary on 19 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	TM01	Termination of appointment of Caroline Ann Richards as a director on 19 October 2016	View PDF Termination of appointment of Caroline Ann Richards as a director on 19 October 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 60,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
26 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 60,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	CH03	Secretary's details changed for Caroline Ann Richards on 31 December 2013	View PDF Secretary's details changed for Caroline Ann Richards on 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2015	CH01	Director's details changed for Caroline Ann Richards on 31 December 2013	View PDF Director's details changed for Caroline Ann Richards on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	CH01	Director's details changed for Juergen Wald on 31 December 2013	View PDF Director's details changed for Juergen Wald on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
25 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 60,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 60,000 - link opens in a new window - 14 pages (14 pages)
31 Dec 2013	AD01	Registered office address changed from Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW on 31 December 2013	View PDF Registered office address changed from Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
14 May 2013	AP03	Appointment of Caroline Ann Richards as a secretary	View PDF Appointment of Caroline Ann Richards as a secretary - link opens in a new window - 3 pages (3 pages)
14 May 2013	AP01	Appointment of Caroline Ann Richards as a director	View PDF Appointment of Caroline Ann Richards as a director - link opens in a new window - 3 pages (3 pages)
14 May 2013	TM01	Termination of appointment of Michael Maidment as a director	View PDF Termination of appointment of Michael Maidment as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	TM02	Termination of appointment of Michael Maidment as a secretary	View PDF Termination of appointment of Michael Maidment as a secretary - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Nov 2012	AP01	Appointment of Juergen Wald as a director	View PDF Appointment of Juergen Wald as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	TM01	Termination of appointment of Peter Cirulis as a director	View PDF Termination of appointment of Peter Cirulis as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	TM01	Termination of appointment of Martin Wald as a director	View PDF Termination of appointment of Martin Wald as a director - link opens in a new window - 2 pages (2 pages)

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