MAGNA INTERNATIONAL HOLDING (UK) LIMITED

Company number 03167671

Date	Type	Description	View / Download
13 Jul 2015	CERTNM	Company name changed magna interiors holding (uk) LIMITED\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13	(3 pages)
28 Apr 2015	AA	Full accounts made up to 28 December 2013	(16 pages)
23 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 19,741,300.9	(6 pages)
23 Mar 2015	AD01	Registered office address changed from Unit 5 Tachbrook Park Industrial Estate Apollo Way Warwick CV34 6RW England to Unit 5 Tachbrook Park Industrial Estate Apollo Way Warwick CV34 6RW on 23 March 2015	(1 page)
23 Mar 2015	AD01	Registered office address changed from C/O Intier Automotive Interiors Limited Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW to Unit 5 Tachbrook Park Industrial Estate Apollo Way Warwick CV34 6RW on 23 March 2015	(1 page)
10 Oct 2014	CERTNM	Company name changed intier automotive holding (U.K.) LIMITED\certificate issued on 10/10/14 RES15 ‐ Change company name resolution on 2014-09-10	(5 pages)
10 Oct 2014	CONNOT	Change of name notice	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Michael David Andrews as a director on 31 August 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 19,741,300.9	(7 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Apr 2013	AP01	Appointment of Mr Michael David Andrews as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Robert Brownlee as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(7 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Apr 2012	TM01	Termination of appointment of Albert Lidauer as a director	(1 page)
15 Apr 2012	AP01	Appointment of Robert Addison Brownlee as a director	(2 pages)
09 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(7 pages)
30 Jan 2012	TM01	Termination of appointment of David Mortiboys as a director	(1 page)
30 Jan 2012	AP01	Appointment of Mr Albert Lidauer as a director	(2 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Mark John Smith on 17 March 2010	(2 pages)
08 Feb 2010	AA	Full accounts made up to 31 December 2008	(16 pages)