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DANA UK 1 PLC

Company number 00455464

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
13 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
15 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
03 Aug 2020	TM02	Termination of appointment of John Thomas Coppage as a secretary on 7 July 2020	View PDF Termination of appointment of John Thomas Coppage as a secretary on 7 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM01	Termination of appointment of Juergen Wald as a director on 7 July 2020	View PDF Termination of appointment of Juergen Wald as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AP01	Appointment of Mr Oliver Habluetzel as a director on 7 July 2020	View PDF Appointment of Mr Oliver Habluetzel as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AP01	Appointment of Mr Jason Mcfall as a director on 7 July 2020	View PDF Appointment of Mr Jason Mcfall as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AP03	Appointment of Mr Jason Mcfall as a secretary on 7 July 2020	View PDF Appointment of Mr Jason Mcfall as a secretary on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of John Thomas Coppage as a director on 7 July 2020	View PDF Termination of appointment of John Thomas Coppage as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
07 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
26 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	AP01	Appointment of Mr John Thomas Coppage as a director on 19 October 2016	View PDF Appointment of Mr John Thomas Coppage as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AP03	Appointment of Mr John Thomas Coppage as a secretary on 19 October 2016	View PDF Appointment of Mr John Thomas Coppage as a secretary on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	TM02	Termination of appointment of Caroline Ann Richards as a secretary on 19 October 2016	View PDF Termination of appointment of Caroline Ann Richards as a secretary on 19 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	TM01	Termination of appointment of Caroline Ann Richards as a director on 19 October 2016	View PDF Termination of appointment of Caroline Ann Richards as a director on 19 October 2016 - link opens in a new window - 1 page (1 page)

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DANA UK 1 PLC

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