Officers. Termination date: 2023-04-04. Officer name: Nichola Loomes. |
2023-04-05 |
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Officers. Officer name: John Robert Simmons. Termination date: 2023-04-04. |
2023-04-05 |
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Officers. Officer name: Graham Alan Henman. Termination date: 2023-04-04. |
2023-04-05 |
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Officers. Officer name: Paul William Birkett. Termination date: 2023-04-04. |
2023-04-05 |
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Accounts. Accounts type dormant. |
2023-04-05 |
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Confirmation statement. Statement with updates. |
2023-03-01 |
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Officers. Officer name: Ross Russell Limited. Termination date: 2022-10-06. |
2022-10-18 |
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Officers. Officer name: Peter Ross Lakie. Termination date: 2022-10-14. |
2022-10-18 |
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Accounts. Accounts type dormant. |
2022-09-13 |
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Confirmation statement. Statement with no updates. |
2022-02-17 |
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Officers. Officer name: Julia Anne Braithwaite. Termination date: 2021-10-30. |
2021-11-09 |
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Persons with significant control. Change date: 2021-10-01. Psc name: Zf Pension Sponsor Uk Limited. |
2021-10-04 |
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Address. Old address: Stratford Road Solihull West Midlands B90 4GW United Kingdom. New address: The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG. Change date: 2021-10-01. |
2021-10-01 |
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Accounts. Accounts type dormant. |
2021-09-20 |
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Confirmation statement. Statement with no updates. |
2021-03-01 |
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Accounts. Accounts type dormant. |
2021-01-13 |
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Address. Old address: Stratford Road, Solihull West Midlands B90 4AX. New address: Stratford Road Solihull West Midlands B90 4GW. Change date: 2020-03-03. |
2020-03-03 |
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Persons with significant control. Psc name: Trw Lucasvarity Limited. Change date: 2020-01-07. |
2020-01-21 |
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Confirmation statement. Statement with no updates. |
2020-01-15 |
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Resolution. Description: Resolutions. |
2019-12-24 |
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Officers. Officer name: Russell Lloyed Hines. Appointment date: 2019-06-30. |
2019-12-20 |
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Officers. Termination date: 2019-06-10. Officer name: Ngel Huish. |
2019-12-20 |
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Officers. Officer name: John Robert Simmons. Appointment date: 2019-06-30. |
2019-12-20 |
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Officers. Officer name: David Lyndon Hopkins. Termination date: 2019-11-15. |
2019-12-20 |
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Accounts. Accounts type dormant. |
2019-09-20 |
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Officers. Officer name: Nichola Loomes. Appointment date: 2019-03-06. |
2019-03-07 |
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Officers. Termination date: 2019-03-06. Officer name: Laurence Gerard Wolahan. |
2019-03-07 |
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Officers. Appointment date: 2019-03-06. Officer name: Mr Graham Alan Henman. |
2019-03-07 |
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Confirmation statement. Statement with no updates. |
2019-03-05 |
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Officers. Officer name: Jmrc Consulting Limited. Termination date: 2018-07-31. |
2018-10-25 |
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Officers. Officer name: Ross Russell Limited. Appointment date: 2018-08-01. |
2018-10-25 |
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Accounts. Accounts type dormant. |
2018-09-21 |
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Confirmation statement. Statement with updates. |
2018-01-10 |
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Accounts. Accounts type dormant. |
2017-09-07 |
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Officers. Termination date: 2017-08-31. Officer name: Martin Christopher Furber. |
2017-09-04 |
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Confirmation statement. Statement with updates. |
2017-01-11 |
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Officers. Officer name: Andrew Mark Saker. Appointment date: 2016-11-08. |
2016-11-08 |
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Accounts. Accounts type dormant. |
2016-10-05 |
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Officers. Termination date: 2016-07-15. Officer name: Andrew Charles Hopkinson. |
2016-10-04 |
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Officers. Change date: 2016-05-18. Officer name: Stephen Mark Batterbee. |
2016-09-29 |
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Officers. Officer name: Neil Edward Marchuk. Termination date: 2015-12-31. |
2016-04-15 |
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Officers. Appointment date: 2016-02-01. Officer name: David Lyndon Hopkins. |
2016-02-01 |
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Officers. Appointment date: 2016-02-01. Officer name: Julia Anne Braithwaite. |
2016-02-01 |
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Annual return. With made up date full list shareholders. |
2015-12-17 |
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Accounts. Accounts type dormant. |
2015-07-29 |
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Officers. Appointment date: 2015-07-16. Officer name: Ngel Huish. |
2015-07-27 |
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Officers. Officer name: Roy Charles Johnston. Termination date: 2015-06-11. |
2015-07-17 |
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Officers. Termination date: 2015-06-11. Officer name: Robert James Bull. |
2015-07-17 |
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Officers. Appointment date: 2015-07-16. Officer name: Peter Ross Lakie. |
2015-07-17 |
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Officers. Officer name: Andrew Charles Hopkinson. Appointment date: 2015-06-19. |
2015-06-19 |
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