LUCASVARITY

Company number 03207774

Date	Type	Description	View / Download
10 Feb 2020	MR04	Satisfaction of charge 4 in full	(1 page)
10 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jan 2020	PSC05	Change of details for Automotive Holdings (Uk) Limited as a person with significant control on 23 December 2019	(2 pages)
18 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(5 pages)
28 Oct 2019	TM02	Termination of appointment of Jane Pegg as a secretary on 2 October 2019	(1 page)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
26 Mar 2019	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
23 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
01 Jun 2018	AP01	Appointment of Julia Anne Braithwaite as a director on 22 May 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Mark William Jankowski as a director on 31 March 2018	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
06 Sep 2017	AP01	Appointment of Alastair Malcolm Mcqueen as a director on 4 September 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Martin Christopher Furber as a director on 31 August 2017	(1 page)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
16 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
04 Oct 2016	TM01	Termination of appointment of Maciej Dominik Gwozdz as a director on 30 September 2016	(1 page)
29 Sep 2016	CH01	Director's details changed for Stephen Mark Batterbee on 18 May 2016	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
09 May 2016	CH01	Director's details changed for Daniel Edward Shattock on 27 April 2016	(3 pages)
16 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 60,001,000	(7 pages)
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	TM01	Termination of appointment of Reinhard Lechner as a director on 30 June 2015	(1 page)