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ZF AUTOMOTIVE UK LIMITED

Company number 00872948

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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)
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
04 Oct 2023 AA Full accounts made up to 31 December 2022
22 Mar 2023 AA Full accounts made up to 31 December 2021
22 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with no updates
31 Oct 2022 AP01 Appointment of Mr Bal Panaser as a director on 26 October 2022
18 Oct 2022 TM01 Termination of appointment of Peter Ross Lakie as a director on 14 October 2022
14 Apr 2022 AP01 Appointment of Mr Arjan Singh Birk as a director on 4 April 2022
14 Apr 2022 TM01 Termination of appointment of Alastair Malcolm Mcqueen as a director on 14 April 2022
13 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
23 Nov 2021 AP01 Appointment of Mr Peter Ross Lakie as a director on 23 November 2021
09 Nov 2021 TM01 Termination of appointment of Julia Anne Braithwaite as a director on 30 October 2021
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Oct 2021 PSC05 Change of details for Zf International Uk Limited as a person with significant control on 1 October 2021
04 Oct 2021 PSC05 Change of details for Zf International Uk Limited as a person with significant control on 1 October 2021
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
28 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
25 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
06 Jan 2021 TM01 Termination of appointment of Daniel Edward Shattock as a director on 31 December 2020
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