DANA UK 1 PLC

Company number 00455464

Date	Type	Description	View / Download
19 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(15 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
28 Mar 2011	TM01	Termination of appointment of Aziz Aghili as a director	(2 pages)
28 Mar 2011	TM01	Termination of appointment of Jeffrey Clarke as a director	(2 pages)
18 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(17 pages)
05 Jan 2011	AP01	Appointment of Peter John Cirulis as a director	(3 pages)
03 Dec 2010	AP01	Appointment of Martin Johannes Klaus Wald as a director	(3 pages)
19 Oct 2010	AP01	Appointment of Mr Michael Edwin Walter Maidment as a director	(3 pages)
11 Aug 2010	TM01	Termination of appointment of Ernest Johnson as a director	(2 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
21 Apr 2010	AP01	Appointment of Aziz Seyed Aghili as a director	(3 pages)
29 Mar 2010	TM01	Termination of appointment of Ralf Goettel as a director	(2 pages)
25 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(15 pages)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
18 Mar 2009	363a	Return made up to 01/03/09; full list of members	(9 pages)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
13 Jun 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
06 May 2008	AA	Full accounts made up to 31 December 2005	(17 pages)
17 Mar 2008	363a	Return made up to 01/03/08; full list of members	(6 pages)
20 Jun 2007	363a	Return made up to 01/03/07; full list of members	(5 pages)
19 Feb 2007	288a	New secretary appointed	(2 pages)
19 Feb 2007	288b	Secretary resigned	(1 page)
10 Oct 2006	288c	Director's particulars changed	(1 page)
28 Sep 2006	CERTNM	Company name changed quinton hazell public LIMITED co mpany\certificate issued on 28/09/06	(2 pages)
25 Sep 2006	288a	New director appointed	(2 pages)

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