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ZF AUTOMATIC GEARBOX (U.K) MANUFACTURING CO., LTD

Company number 09876641

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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)
12 Mar 2024 AA Accounts for a dormant company made up to 30 November 2023
15 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
18 Apr 2023 AA Accounts for a dormant company made up to 30 November 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
09 Mar 2022 AA Accounts for a dormant company made up to 30 November 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
05 Nov 2021 CH04 Secretary's details changed for Uk Qili International Investment Adviser Ltd on 5 November 2021
05 Nov 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 5 November 2021
09 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
19 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
26 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
08 Nov 2018 CH01 Director's details changed for Fujun Zheng on 8 November 2018
08 Nov 2018 CH04 Secretary's details changed for Uk Qili International Investment Adviser Ltd on 8 November 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
08 Nov 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 8 November 2018
09 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
25 Jan 2017 AA Accounts for a dormant company made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
17 Nov 2016 AP04 Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 17 November 2016
17 Nov 2016 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 November 2016
17 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-17
  • GBP 680,000
  • MODEL ARTICLES ‐ Model articles adopted