VITESCO TECHNOLOGIES UK LIMITED filing history - Find and update company information

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VITESCO TECHNOLOGIES UK LIMITED

Company number 02375012

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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)
26 Mar 2024	SH19	Statement of capital on 26 March 2024 GBP 1,195,500	View PDF Statement of capital on 26 March 2024 GBP 1,195,500 - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2024	CAP-SS	Solvency Statement dated 26/03/24	View PDF Solvency Statement dated 26/03/24 - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 26/03/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 26/03/2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
19 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2022	CAP-SS	Solvency Statement dated 16/12/21	View PDF Solvency Statement dated 16/12/21 - link opens in a new window - 1 page (1 page)
06 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/12/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 16/12/2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	SH19	Statement of capital on 6 January 2022 GBP 7,970,000	View PDF Statement of capital on 6 January 2022 GBP 7,970,000 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	PSC02	Notification of Vitesco Technologies Group Ag as a person with significant control on 16 September 2021	View PDF Notification of Vitesco Technologies Group Ag as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC07	Cessation of Continental Ag as a person with significant control on 15 September 2021	View PDF Cessation of Continental Ag as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AD01	Registered office address changed from Unit 36 Gravelly Industrial Park Birmingham West Midlands B24 8TA to 6 Hornsby Square Southfields Business Park Basildon SS15 6SD on 3 December 2021	View PDF Registered office address changed from Unit 36 Gravelly Industrial Park Birmingham West Midlands B24 8TA to 6 Hornsby Square Southfields Business Park Basildon SS15 6SD on 3 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 May 2021	MR01	Registration of charge 023750120001, created on 29 April 2021	View PDF Registration of charge 023750120001, created on 29 April 2021 - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	PSC02	Notification of Continental Ag as a person with significant control on 1 January 2019	View PDF Notification of Continental Ag as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)

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