Confirmation statement. Statement with no updates. |
2023-12-24 |
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Accounts. Accounts type dormant. |
2023-04-05 |
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Confirmation statement. Statement with no updates. |
2023-01-04 |
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Officers. Officer name: Mr Bal Panaser. Appointment date: 2022-10-26. |
2022-10-31 |
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Officers. Termination date: 2022-10-14. Officer name: Peter Ross Lakie. |
2022-10-18 |
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Accounts. Accounts type full. |
2022-10-10 |
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Officers. Officer name: Mr Peter Ross Lakie. Appointment date: 2022-04-04. |
2022-04-14 |
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Officers. Officer name: Alastair Malcolm Mcqueen. Termination date: 2022-04-14. |
2022-04-14 |
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Confirmation statement. Statement with no updates. |
2022-01-13 |
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Persons with significant control. Psc name: Zf International Uk Limited. Change date: 2021-10-01. |
2021-10-04 |
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Address. Old address: Stratford Road Solihull West Midlands B90 4GW United Kingdom. Change date: 2021-10-01. New address: The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG. |
2021-10-01 |
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Accounts. Accounts type dormant. |
2021-09-27 |
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Confirmation statement. Statement with no updates. |
2021-01-25 |
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Accounts. Accounts type dormant. |
2021-01-13 |
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Address. New address: Stratford Road Solihull West Midlands B90 4GW. Change date: 2020-03-03. Old address: Stratford Road Solihull West Midlands B90 4AX. |
2020-03-03 |
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Mortgage. Charge number: 1. |
2020-02-10 |
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Mortgage. Charge number: 4. |
2020-02-10 |
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Mortgage. Charge number: 2. |
2020-02-10 |
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Mortgage. Charge number: 3. |
2020-02-10 |
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Persons with significant control. Psc name: Lucas Industries Limited. Change date: 2019-12-24. |
2020-01-21 |
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Confirmation statement. Statement with updates. |
2019-12-13 |
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Officers. Termination date: 2019-10-02. Officer name: Jane Pegg. |
2019-12-02 |
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Accounts. Accounts type dormant. |
2019-09-20 |
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Confirmation statement. Statement with no updates. |
2019-02-25 |
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Accounts. Accounts type dormant. |
2018-08-21 |
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Confirmation statement. Statement with updates. |
2017-12-11 |
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Officers. Officer name: Alastair Malcolm Mcqueen. Appointment date: 2017-09-04. |
2017-09-06 |
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Officers. Termination date: 2017-08-31. Officer name: Martin Christopher Furber. |
2017-09-04 |
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Accounts. Accounts type dormant. |
2017-09-04 |
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Confirmation statement. Statement with updates. |
2016-12-09 |
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Accounts. Accounts type dormant. |
2016-10-05 |
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Officers. Officer name: Stephen Mark Batterbee. Change date: 2016-05-18. |
2016-09-29 |
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Annual return. With made up date full list shareholders. |
2015-12-16 |
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Accounts. Accounts type dormant. |
2015-09-25 |
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Accounts. Accounts amended with accounts type dormant. |
2015-09-25 |
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Accounts. Accounts amended with accounts type dormant. |
2015-09-25 |
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Annual return. With made up date full list shareholders. |
2014-12-17 |
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Accounts. Accounts type dormant. |
2014-08-08 |
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Mortgage. Charge number: 4. |
2013-12-13 |
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Mortgage. Charge number: 2. |
2013-12-13 |
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Mortgage. Charge number: 3. |
2013-12-13 |
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Mortgage. Charge number: 1. |
2013-12-13 |
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Annual return. With made up date full list shareholders. |
2013-12-06 |
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Accounts. Accounts type dormant. |
2013-06-11 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2013-03-07 |
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Annual return. With made up date full list shareholders. |
2012-12-19 |
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Accounts. Accounts amended with made up date. |
2012-10-22 |
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Accounts. Accounts type dormant. |
2012-04-16 |
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Annual return. With made up date full list shareholders. |
2011-12-06 |
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Accounts. Accounts type dormant. |
2011-04-11 |
View Report |