| 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 2022-12-30 => 2023-09-30 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 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 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA SPICER EUROPE 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 |
| 2021-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COPPAGE |
| 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 |
| 2019-02-12 |
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 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents SOLVENCY STATEMENT DATED 21/06/17 |
| 2017-06-23 |
update statutory_documents REDUCE SHARE PREM A/C 21/06/2017 |
| 2017-06-23 |
update statutory_documents 23/06/17 STATEMENT OF CAPITAL GBP 100.0 |
| 2017-06-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 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 |
| 2016-10-07 |
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 |
| 2016-09-12 |
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 |
| 2016-02-16 |
update statutory_documents 07/02/16 FULL LIST |
| 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 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-25 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 31/12/2013 |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN WALD / 31/12/2013 |
| 2015-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 31/12/2013 |
| 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 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-21 |
update statutory_documents 07/02/14 FULL LIST |
| 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 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 |
| 2013-06-25 |
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 |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED CAROLINE ANN RICHARDS |
| 2013-05-13 |
update statutory_documents SECRETARY APPOINTED CAROLINE ANN RICHARDS |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIDMENT |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIDMENT |
| 2013-03-07 |
update statutory_documents 07/02/13 FULL LIST |
| 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 |
| 2012-06-14 |
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 AZAIZ 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 AZAIZ 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 |
| 2007-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
21 TUDOR STREET, LONDON, EC4Y 0DJ |
| 2007-05-14 |
update statutory_documents S-DIV
14/04/07 |
| 2007-04-28 |
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 |
| 2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-09 |
update statutory_documents COMPANY NAME CHANGED
DANA SPICER EUROPE (GROUP) LIMIT
ED
CERTIFICATE ISSUED ON 09/02/07 |
| 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 |