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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)
11 Apr 2008 288a Director appointed fritz chittka
03 Apr 2008 288b Appointment terminated director and secretary abhijit neogy
30 Dec 2007 288a New director appointed
30 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
28 Nov 2007 363a Return made up to 28/11/07; full list of members
23 Aug 2007 395 Particulars of mortgage/charge
05 Jul 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 AA Full accounts made up to 31 December 2005
28 Nov 2006 363a Return made up to 28/11/06; full list of members
17 Mar 2006 AA Full accounts made up to 31 December 2004
28 Nov 2005 363a Return made up to 28/11/05; full list of members
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
12 Apr 2005 288c Secretary's particulars changed
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005 403a Declaration of satisfaction of mortgage/charge
19 Jan 2005 403a Declaration of satisfaction of mortgage/charge
19 Jan 2005 403a Declaration of satisfaction of mortgage/charge
19 Jan 2005 403a Declaration of satisfaction of mortgage/charge
18 Jan 2005 395 Particulars of mortgage/charge
14 Dec 2004 AA Full accounts made up to 31 December 2003
11 Dec 2004 363s Return made up to 28/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Nov 2004 288a New secretary appointed