| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS DAVID KING |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURMAN |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NICHOLAS BROWN / 30/06/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-17 |
update statutory_documents SECRETARY APPOINTED MR ROSS NICHOLAS BROWN |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEAST |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS KEAST |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES KEAST |
| 2021-05-07 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JAMES KEAST |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY PEACOCK |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY PEACOCK |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA UK AUTOMOTIVE SYSTEMS LIMITED |
| 2021-03-04 |
update statutory_documents CESSATION OF DANA INCORPORATED AS A PSC |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ROSS NICHOLAS BROWN |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLES PLADEAU |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED KERRY PEACOCK |
| 2020-07-14 |
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 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 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 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-10 |
update statutory_documents SECOND FILING OF AP01 FOR GILLES YVES PLADEAU |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2018-02-12 |
update statutory_documents DIRECTOR APPOINTED GILES YVES PLADEAU |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNO TAKACS |
| 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 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM JOHN BURMAN / 20/12/2016 |
| 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 |
| 2016-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-09 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-18 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ERNO TAKACS |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSWITHA BAEUML |
| 2015-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KERRY BLACKWELL / 15/08/2015 |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM JOHN BURMAN |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIDMENT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-14 |
update statutory_documents SECRETARY APPOINTED KERRY BLACKWELL |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIDMENT |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-13 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN WALD / 20/02/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-05-07 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-22 |
| 2014-05-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-04-25 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSWITHA KATHARINA BAEUMI / 20/02/2014 |
| 2014-03-07 |
delete address NEWSOME VAUGHAN GREYFRIARS HOUSE GREYFRIARS LANE COVENTRY WEST MIDLANDS CV1 2GW |
| 2014-03-07 |
insert address BRIDGEWAY HOUSE BRIDGEWAY STRATFORD UPON AVON CV37 6YX |
| 2014-03-07 |
update registered_address |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
NEWSOME VAUGHAN
GREYFRIARS HOUSE GREYFRIARS
LANE COVENTRY
WEST MIDLANDS
CV1 2GW |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARJAN BIRK |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 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 |
| 2013-04-18 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED ARJAN BIRK |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED JUERGEN WALD |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED ROSWITHA KATHARINA BAEUMI |
| 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 |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WALD |
| 2012-03-05 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIZ AGHILI |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKE |
| 2011-02-21 |
update statutory_documents 07/02/11 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN CIRULIS |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHANNES KLAUS WALD |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-07 |
update statutory_documents DIRECTOR APPOINTED AZIZ SEYED AGHILI |
| 2010-03-03 |
update statutory_documents 07/02/10 FULL LIST |
| 2009-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWIN WALTER MAIDMENT |
| 2009-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST JOHNSON |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents CURRSHO FROM 29/02/2008 TO 31/12/2007 |
| 2009-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/07 FROM:
21 TUDOR STREET
LONDON
EC4Y 0DJ |
| 2007-04-30 |
update statutory_documents S-DIV
14/04/07 |
| 2007-04-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-08 |
update statutory_documents COMPANY NAME CHANGED
DANA SPICER EUROPE (DRIVESHAFTS)
LIMITED
CERTIFICATE ISSUED ON 08/02/07 |
| 2007-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |