(AA) Full accounts for the period ending 2022/12/31
filed on: 21st, December 2023
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 11th, January 2023
| accounts
|
Free Download
(35 pages)
|
(AP01) New director appointment on 2022/07/01.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
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(TM01) 2022/07/01 - the day director's appointment was terminated
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2022/06/30 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 25th, March 2022
| accounts
|
Free Download
(35 pages)
|
(TM02) 2022/03/12 - the day secretary's appointment was terminated
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
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(TM01) 2022/03/12 - the day director's appointment was terminated
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2022/03/12
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/04/01.
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2021/04/01
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM02) 2021/03/31 - the day secretary's appointment was terminated
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
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(TM01) 2021/03/31 - the day director's appointment was terminated
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 10th, January 2021
| accounts
|
Free Download
(34 pages)
|
(AP01) New director appointment on 2020/09/01.
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/09/01 - the day director's appointment was terminated
filed on: 3rd, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) 2020/07/07 - the day director's appointment was terminated
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/07/07.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 4th, November 2019
| accounts
|
Free Download
(31 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 6th, October 2018
| accounts
|
Free Download
(27 pages)
|
(TM01) 2018/02/01 - the day director's appointment was terminated
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/02/01.
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 4th, October 2017
| accounts
|
Free Download
(27 pages)
|
(CH01) On 2016/12/20 director's details were changed
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 9th, September 2016
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to 2016/02/07 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/18
capital
|
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(AP01) New director appointment on 2016/01/05.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/01/05 - the day director's appointment was terminated
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
(CH03) On 2015/08/15 secretary's details were changed
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/10/15.
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/08/27 - the day director's appointment was terminated
filed on: 16th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 22nd, September 2015
| accounts
|
Free Download
(22 pages)
|
(TM02) 2015/05/11 - the day secretary's appointment was terminated
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2015/05/11
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/02/07 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2014/02/20 director's details were changed
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 29th, August 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to 2014/02/22 with full list of members
filed on: 25th, April 2014
| annual return
|
Free Download
(16 pages)
|
(CH01) On 2014/02/20 director's details were changed
filed on: 27th, March 2014
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2014/02/20 from Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW
filed on: 20th, February 2014
| address
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 17th, September 2013
| accounts
|
Free Download
(23 pages)
|
(TM01) 2013/09/10 - the day director's appointment was terminated
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/02/07 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2012/11/23.
filed on: 23rd, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/11/19.
filed on: 19th, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/11/19.
filed on: 19th, November 2012
| officers
|
Free Download
(3 pages)
|
(TM01) 2012/11/16 - the day director's appointment was terminated
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 26th, September 2012
| accounts
|
Free Download
(23 pages)
|
(TM01) 2012/06/14 - the day director's appointment was terminated
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/02/07 with full list of members
filed on: 5th, March 2012
| annual return
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 6th, October 2011
| accounts
|
Free Download
(23 pages)
|
(TM01) 2011/03/28 - the day director's appointment was terminated
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 2011/03/28 - the day director's appointment was terminated
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/02/07 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2011/01/05.
filed on: 5th, January 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/12/03.
filed on: 3rd, December 2010
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 2nd, October 2010
| accounts
|
Free Download
(24 pages)
|
(AP01) New director appointment on 2010/09/07.
filed on: 7th, September 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2010/02/07 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 2nd, December 2009
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on 2009/11/14.
filed on: 14th, November 2009
| officers
|
Free Download
(3 pages)
|
(TM01) 2009/11/14 - the day director's appointment was terminated
filed on: 14th, November 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 2009/02/23 with shareholders record
filed on: 23rd, February 2009
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 29/02/2008 to 31/12/2007
filed on: 29th, January 2009
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 29th, January 2009
| accounts
|
Free Download
(26 pages)
|
(363a) Annual return up to 2008/03/10 with shareholders record
filed on: 10th, March 2008
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 23/05/07 from: 21 tudor street london EC4Y 0DJ
filed on: 23rd, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/05/07 from: 21 tudor street london EC4Y 0DJ
filed on: 23rd, May 2007
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, April 2007
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 30th, April 2007
| resolution
|
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(122) S-div 14/04/07
filed on: 30th, April 2007
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, April 2007
| resolution
|
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, April 2007
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 30th, April 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 30th, April 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, April 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Securities allocation resolution
filed on: 30th, April 2007
| resolution
|
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(88(2)R) Alloted 990 shares on 2007/04/14. Value of each share 0.1 £, total number of shares: 100.
filed on: 30th, April 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 990 shares on 2007/04/14. Value of each share 0.1 £, total number of shares: 100.
filed on: 30th, April 2007
| capital
|
Free Download
(2 pages)
|
(122) S-div 14/04/07
filed on: 30th, April 2007
| capital
|
Free Download
(1 page)
|
(288b) On 2007/03/03 Secretary resigned
filed on: 3rd, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/03/03 New secretary appointed
filed on: 3rd, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/03/03 New secretary appointed
filed on: 3rd, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/03/03 Secretary resigned
filed on: 3rd, March 2007
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 26th, February 2007
| incorporation
|
Free Download
(14 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 26th, February 2007
| incorporation
|
Free Download
(14 pages)
|
(288b) On 2007/02/13 Secretary resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/02/13 Director resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/02/13 Director resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/02/13 Secretary resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/02/12 New director appointed
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/02/12 New secretary appointed
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/02/12 New director appointed
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/02/12 New director appointed
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/02/12 New director appointed
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/02/12 New secretary appointed
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed dana spicer europe (driveshafts) LIMITEDcertificate issued on 08/02/07
filed on: 8th, February 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed dana spicer europe (driveshafts) LIMITEDcertificate issued on 08/02/07
filed on: 8th, February 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, February 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 7th, February 2007
| incorporation
|
Free Download
(17 pages)
|