LUCASVARITY

Company number 03207774

Date	Type	Description	View / Download
24 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
04 Jan 2023	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
31 Oct 2022	AP01	Appointment of Mr Bal Panaser as a director on 26 October 2022	(2 pages)
18 Oct 2022	TM01	Termination of appointment of Peter Ross Lakie as a director on 14 October 2022	(1 page)
14 Apr 2022	AP01	Appointment of Mr Arjan Singh Birk as a director on 4 April 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of Alastair Malcolm Mcqueen as a director on 14 April 2022	(1 page)
13 Jan 2022	CS01	Confirmation statement made on 15 November 2021 with updates	(4 pages)
23 Nov 2021	AP01	Appointment of Mr Peter Ross Lakie as a director on 23 November 2021	(2 pages)
09 Nov 2021	TM01	Termination of appointment of Julia Anne Braithwaite as a director on 30 October 2021	(1 page)
21 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Oct 2021	PSC05	Change of details for Zf Automotive Holdings (Uk) Limited as a person with significant control on 1 October 2021	(2 pages)
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	(1 page)
28 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
28 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(176 pages)
06 Jan 2021	TM01	Termination of appointment of Daniel Edward Shattock as a director on 31 December 2020	(1 page)
06 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
20 Apr 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
03 Mar 2020	AD01	Registered office address changed from Stratford Road Solihull West Midlands B90 4AX to Stratford Road Solihull West Midlands B90 4GW on 3 March 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Michael John Way as a director on 3 February 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Fritz Chittka as a director on 3 February 2020	(1 page)
10 Feb 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
10 Feb 2020	MR04	Satisfaction of charge 3 in full	(1 page)