| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name TWIGBRIGHT LIMITED |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR BAL PANASER |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LAKIE |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ARJAN SINGH BIRK |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCQUEEN |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-12-07 |
delete address STRATFORD ROAD SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 4GW |
| 2021-12-07 |
insert address THE HUB CENTRAL BOULEVARD SHIRLEY SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 8BG |
| 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 |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROSS LAKIE |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BRAITHWAITE |
| 2021-10-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
STRATFORD ROAD SOLIHULL
WEST MIDLANDS
B90 4GW
UNITED KINGDOM |
| 2021-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-02-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SHATTOCK |
| 2020-12-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address STRATFORD ROAD SOLIHULL B90 4AX |
| 2020-04-07 |
insert address STRATFORD ROAD SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 4GW |
| 2020-04-07 |
update registered_address |
| 2020-03-07 |
update num_mort_outstanding 5 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 5 |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
STRATFORD ROAD
SOLIHULL
B90 4AX |
| 2020-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRITZ CHITTKA |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAY |
| 2020-01-07 |
insert company_previous_name AUTOMOTIVE HOLDINGS (UK) LIMITED |
| 2020-01-07 |
update name AUTOMOTIVE HOLDINGS (UK) LIMITED => ZF AUTOMOTIVE HOLDINGS (UK) LIMITED |
| 2019-12-23 |
update statutory_documents COMPANY NAME CHANGED AUTOMOTIVE HOLDINGS (UK) LIMITED
CERTIFICATE ISSUED ON 23/12/19 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE PEGG |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED JULIA ANNE BRAITHWAITE |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JANKOWSKI |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR MALCOLM MCQUEEN |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FURBER |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MACIEJ GWOZDZ |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BATTERBEE / 18/05/2016 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD SHATTOCK / 27/04/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-16 |
update statutory_documents 05/12/15 STATEMENT OF CAPITAL GBP 104166083 |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM JANKOWSKI |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RAPIN |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REINHARD LECHNER |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-15 |
update statutory_documents ALTER ARTICLES 23/04/2015 |
| 2015-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED DANIEL EDWARD SHATTOCK |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED FRITZ CHITTKA |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MACIEJ DOMINIK GWOZDZ |
| 2015-05-14 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 104166083 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MARK BATTERBEE |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BASSETT |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEGEN |
| 2014-12-09 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-09-22 |
update statutory_documents 17/09/14 STATEMENT OF CAPITAL GBP 60000107 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-13 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2013-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2013-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2013-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2013-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUNTHER DEGEN / 13/09/2013 |
| 2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASSETT / 14/09/2013 |
| 2013-07-26 |
update statutory_documents 12/06/13 STATEMENT OF CAPITAL GBP 107 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update num_mort_charges 4 => 5 |
| 2013-06-25 |
update num_mort_outstanding 4 => 5 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN WAY |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ALMOND |
| 2013-01-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2013-01-02 |
update statutory_documents RE SECURITY AGREEMENT 11/12/2012 |
| 2012-12-19 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUNTHER DEGEN / 10/07/2012 |
| 2012-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-09 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-22 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ALMOND / 27/09/2010 |
| 2010-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED PETER R. RAPIN |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHRISTOPHER FURBER |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BASSETT |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY ELMS |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY ELMS |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY KINDELAN |
| 2010-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GUNTHER DEGEN |
| 2010-01-09 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REINHARD LECHNER / 25/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REINHARD LECHNER / 29/10/2009 |
| 2009-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-18 |
update statutory_documents RE DIVIDEND 05/01/2009 |
| 2009-03-16 |
update statutory_documents S175 C A 2006 05/01/2009 |
| 2009-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents SOLVENCY STATEMENT DATED 27/11/08 |
| 2008-12-19 |
update statutory_documents MEMORANDUM OF CAPITAL 19/12/08 |
| 2008-12-19 |
update statutory_documents CANCEL SHARE PREM ACCNT 27/11/2008 |
| 2008-12-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2008-11-13 |
update statutory_documents SECRETARY APPOINTED JANE PEGG |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MELANIE HALL |
| 2008-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ABHIJIT NEOGY |
| 2007-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2005-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-12 |
update statutory_documents RE PROVISION 27/07/05 |
| 2005-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-07 |
update statutory_documents S366A DISP HOLDING AGM 25/01/05 |
| 2005-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/03 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-26 |
update statutory_documents NC INC ALREADY ADJUSTED
13/02/03 |
| 2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-26 |
update statutory_documents £ NC 100/2000000000
1 |
| 2003-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-14 |
update statutory_documents COMPANY NAME CHANGED
TWIGBRIGHT LIMITED
CERTIFICATE ISSUED ON 14/02/03 |
| 2002-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |