| 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 |
| 2023-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-09-07 |
update num_mort_outstanding 8 => 0 |
| 2023-09-07 |
update num_mort_satisfied 9 => 17 |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS PUTZ / 16/08/2023 |
| 2023-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099836180010 |
| 2023-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099836180011 |
| 2023-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099836180012 |
| 2023-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099836180013 |
| 2023-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099836180014 |
| 2023-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099836180015 |
| 2023-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099836180016 |
| 2023-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099836180017 |
| 2023-06-07 |
delete address CASTLE BROMWICH BUSINESS PARK TAMESIDE DRIVE CASTLE VALE BIRMINGHAM UNITED KINGDOM B35 7AG |
| 2023-06-07 |
insert address UNIT A CASTLE BROMWICH BUSINESS PARK TAMESIDE DRIVE, CASTLE VALE BIRMINGHAM UNITED KINGDOM B35 7AG |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
CASTLE BROMWICH BUSINESS PARK TAMESIDE DRIVE
CASTLE VALE
BIRMINGHAM
B35 7AG
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY BROWN |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENIS PUTZ |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE HENRIQUES |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents SECOND FILING OF AP01 FOR MR JOSÉ CARLOS INFANTE HENRIQUES |
| 2022-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-07-07 |
update num_mort_charges 12 => 17 |
| 2022-07-07 |
update num_mort_outstanding 3 => 8 |
| 2022-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099836180015 |
| 2022-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099836180016 |
| 2022-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099836180017 |
| 2022-06-07 |
update num_mort_charges 11 => 12 |
| 2022-06-07 |
update num_mort_outstanding 2 => 3 |
| 2022-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099836180013 |
| 2022-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099836180014 |
| 2022-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099836180012 |
| 2022-05-07 |
update num_mort_charges 9 => 11 |
| 2022-05-07 |
update num_mort_outstanding 3 => 2 |
| 2022-05-07 |
update num_mort_satisfied 6 => 9 |
| 2022-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099836180010 |
| 2022-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099836180011 |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSTON |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JAY NORMAN BROWN |
| 2022-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099836180003 |
| 2022-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099836180004 |
| 2022-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099836180005 |
| 2022-02-07 |
update num_mort_outstanding 9 => 3 |
| 2022-02-07 |
update num_mort_satisfied 0 => 6 |
| 2022-01-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-01-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DURA AUTOMOTIVE HOLDINGS LIMITED / 21/08/2020 |
| 2022-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099836180001 |
| 2022-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099836180006 |
| 2022-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099836180007 |
| 2022-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099836180008 |
| 2022-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099836180009 |
| 2022-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099836180002 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update num_mort_charges 8 => 9 |
| 2021-12-07 |
update num_mort_outstanding 8 => 9 |
| 2021-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099836180009 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILLIAN ETZKORN |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ERIC JOHNSTON |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_charges 5 => 8 |
| 2021-09-07 |
update num_mort_outstanding 5 => 8 |
| 2021-09-03 |
update statutory_documents SECOND FILING OF AP01 FOR LILLIAN DORINA ETZKORN |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSTON |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BECKETT |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSE CARLOS INFANTE HENRIQUES |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MS LILLIAN DORINA ETZKORN |
| 2021-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099836180006 |
| 2021-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099836180007 |
| 2021-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099836180008 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-27 |
update statutory_documents ALTER ARTICLES 03/02/2021 |
| 2021-04-07 |
update num_mort_charges 0 => 5 |
| 2021-04-07 |
update num_mort_outstanding 0 => 5 |
| 2021-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099836180003 |
| 2021-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099836180004 |
| 2021-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099836180005 |
| 2021-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099836180002 |
| 2021-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099836180001 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2020-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DURA AUTOMOTIVE HOLDINGS LIMITED |
| 2020-08-06 |
update statutory_documents CESSATION OF LYNN TILTON AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ERIC JOHNSTON |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RIEDY |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MCINTYRE |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BECKETT |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RIEDY |
| 2019-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN GRADY |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GRADY |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2019-01-07 |
update account_category SMALL => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED PAMELA LYNN MCINTYRE |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2017-11-02 => 2018-09-30 |
| 2018-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2018-04-07 |
update account_ref_day 29 => 31 |
| 2018-04-07 |
update account_ref_month 2 => 12 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-27 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 2018-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN TILTON |
| 2018-03-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 2018-01-09 |
update statutory_documents FIRST GAZETTE |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY MORRIS |
| 2017-04-26 |
insert sic_code 64202 - Activities of production holding companies |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIZAR TRIGUI |
| 2016-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |