| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name DANA ACTUATOR SYSTEMS LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-08-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA AUTOMOTIVE AFTERMARKET, INC |
| 2021-03-04 |
update statutory_documents CESSATION OF DANA HOLDING CORPORATION AS A PSC |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COPPAGE |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JASON MCFALL |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HABLUETZEL |
| 2020-08-03 |
update statutory_documents SECRETARY APPOINTED MR JASON MCFALL |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COPPAGE |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUERGEN WALD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 2018-11-07 |
update account_category DORMANT => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-06-23 |
update statutory_documents SOLVENCY STATEMENT DATED 21/06/17 |
| 2017-06-23 |
update statutory_documents REDUCE ISSUED CAPITAL 21/06/2017 |
| 2017-06-23 |
update statutory_documents 23/06/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-06-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-02-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2016 |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS COPPAGE |
| 2016-10-25 |
update statutory_documents SECRETARY APPOINTED MR JOHN THOMAS COPPAGE |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE RICHARDS |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE RICHARDS |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-17 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-28 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 31/12/2013 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN WALD / 31/12/2013 |
| 2014-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 31/12/2013 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address NEWSOME VAUGHAN GREYFRIARS HOUSE GREYFRIARS LANE COVENTRY WEST MIDLANDS CV1 2GW |
| 2014-01-07 |
insert address BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON CV37 6YX |
| 2014-01-07 |
update registered_address |
| 2013-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
NEWSOME VAUGHAN
GREYFRIARS HOUSE
GREYFRIARS LANE COVENTRY
WEST MIDLANDS
CV1 2GW |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-10-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-09-16 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-08-01 |
update account_category FULL => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED CAROLINE ANN RICHARDS |
| 2013-05-14 |
update statutory_documents SECRETARY APPOINTED CAROLINE ANN RICHARDS |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAMAIDMENT |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIDMENT |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED JUERGEN WALD |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CIRULIS |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-31 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WALD |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-25 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIZ AGHILI |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKE |
| 2011-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-18 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 120736875.00 |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN CIRULIS |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHANNES KLAUS WALD |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDWIN WALTER WAMAIDMENT |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-01 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST JOHNSON |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED AZIZ SEYED AGHILI |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF GOETTEL |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents NOTICE OF RES REMOVING AUDITOR |
| 2009-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2008-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-30 |
update statutory_documents NC INC ALREADY ADJUSTED
11/12/03 |
| 2003-12-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-30 |
update statutory_documents £ NC 20000000/500000000
11 |
| 2003-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-12-15 |
update statutory_documents COMPANY NAME CHANGED
DANA ACTUATOR SYSTEMS LIMITED
CERTIFICATE ISSUED ON 15/12/03 |
| 2003-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/03 FROM:
OFFICES OF QUINTON HAZELL PLC
HAZELL WAY BERMUDA ROAD
NUNEATON
WARWICKSHIRE CV10 7QQ |
| 2003-09-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2003-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 2003-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-08-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 2003-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |