ZF AUTOMOTIVE UK LIMITED

Company number 00872948

Date	Type	Description	View / Download
02 Oct 2015	AP01	Appointment of Mark William Jankowski as a director on 30 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Peter Richard Rapin as a director on 30 September 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(50 pages)
14 Jul 2015	TM01	Termination of appointment of Reinhard Lechner as a director on 30 June 2015	(1 page)
22 May 2015	AP01	Appointment of Daniel Edward Shattock as a director on 14 May 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Maciej Dominik Gwozdz as a director on 1 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Stephen Mark Batterbee as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Anthony Bassett as a director on 31 December 2014	(1 page)
17 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders	(6 pages)
12 Dec 2014	TM01	Termination of appointment of Michael Gunther Degen as a director on 7 November 2014	(1 page)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 125,000,652	(3 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(44 pages)
13 Dec 2013	MR05	All of the property or undertaking has been released from charge 11	(22 pages)
13 Dec 2013	MR05	All of the property or undertaking has been released from charge 9	(17 pages)
13 Dec 2013	MR05	All of the property or undertaking has been released from charge 8	(14 pages)
13 Dec 2013	MR05	All of the property or undertaking has been released from charge 6	(14 pages)
06 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders	(7 pages)
16 Sep 2013	CH01	Director's details changed for Michael Gunther Degen on 13 September 2013	(2 pages)
16 Sep 2013	CH01	Director's details changed for Mr Anthony Bassett on 14 September 2013	(2 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(44 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(41 pages)
09 Jan 2013	AP01	Appointment of Michael John Way as a director on 1 January 2013	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Paul Martin Almond as a director on 31 December 2012	(1 page)
19 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(8 pages)