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DANA LINDLEY TECHNOLOGY CENTRE LIMITED

Company number 05951595

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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)
09 Jan 2024 AA Accounts for a small company made up to 31 December 2022
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
05 Jan 2023 AA Accounts for a small company made up to 31 December 2021
05 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
16 Aug 2022 AD01 Registered office address changed from Unit 1 Technology Centre Nw03 Mira Technology Park Lindley Warwickshire CV10 0TU England to Bridgeway House Bridgeway Stratford upon Avon CV37 6YX on 16 August 2022
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
05 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
25 Jan 2021 PSC07 Cessation of Dana Graziano Srl as a person with significant control on 16 November 2020
25 Jan 2021 PSC02 Notification of Dana Automotive Aftermarket Inc as a person with significant control on 16 November 2020
10 Jan 2021 AA Accounts for a small company made up to 31 December 2019
03 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-30
19 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
02 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
02 Oct 2019 PSC05 Change of details for Oerlikon Graziano Spa as a person with significant control on 1 March 2019
08 May 2019 AA Accounts for a small company made up to 31 December 2018
05 Mar 2019 AP01 Appointment of Mr Christophe Dominiak as a director on 28 February 2019
05 Mar 2019 AP01 Appointment of Mr Giulio Ornella as a director on 28 February 2019
04 Mar 2019 TM01 Termination of appointment of Gunnar Stein as a director on 28 February 2019
04 Mar 2019 TM01 Termination of appointment of Luciano Viaro as a director on 28 February 2019
10 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 TM02 Termination of appointment of Amanda Jane Everitt as a secretary on 29 June 2018
13 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
07 Apr 2017 AA Accounts for a small company made up to 31 December 2016
19 Dec 2016 CH01 Director's details changed for Dr Richard Taylor on 4 December 2016