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AUTOLIV U.K. HOLDING LIMITED

Company number 03686624

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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)
07 May 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AP01 Appointment of Zachariah Bronkhorst Miller as a director on 9 March 2015
09 Mar 2015 TM01 Termination of appointment of Bjorn Mats Olof Wallin as a director on 9 March 2015
23 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 18,341,197
17 Apr 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 18,341,197
09 May 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
03 Jan 2013 CH03 Secretary's details changed for Mr John Anthony Bonney on 1 December 2012
03 Jan 2013 CH01 Director's details changed for Mr James Daniel Bentley on 1 December 2012
18 Jul 2012 AP03 Appointment of Mr John Anthony Bonney as a secretary
18 Jul 2012 TM02 Termination of appointment of James Bentley as a secretary
18 Jul 2012 AD01 Registered office address changed from 44 Welbeck Street London W1G 8DY on 18 July 2012
29 May 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
04 Nov 2011 SH20 Statement by directors
04 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/10/2011
04 Nov 2011 CAP-SS Solvency statement dated 20/10/11
04 Nov 2011 SH19 Statement of capital on 4 November 2011
  • GBP 18,341,197
09 May 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for James Daniel Bentley on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010