|
Confirmation statement. Statement with updates. |
2023-11-16 |
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Accounts. Accounts type full. |
2023-10-04 |
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Accounts. Accounts type full. |
2023-03-22 |
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Dissolution. Dissolved compulsory strike off suspended. |
2023-03-22 |
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Gazette. Gazette filings brought up to date. |
2023-03-22 |
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|
Gazette. Gazette notice compulsory. |
2023-03-07 |
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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. Officer name: Peter Ross Lakie. Termination date: 2022-10-14. |
2022-10-18 |
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|
Officers. Officer name: Mr Arjan Singh Birk. 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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|
Officers. Appointment date: 2021-11-23. Officer name: Mr Peter Ross Lakie. |
2021-11-23 |
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Officers. Termination date: 2021-10-30. Officer name: Julia Anne Braithwaite. |
2021-11-09 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-20 |
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Persons with significant control. Psc name: Zf International Uk Limited. Change date: 2021-10-01. |
2021-10-05 |
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|
Persons with significant control. Change date: 2021-10-01. Psc name: Zf International Uk Limited. |
2021-10-04 |
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Address. New address: The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG. Change date: 2021-10-01. Old address: Stratford Road Solihull West Midlands B90 4GW United Kingdom. |
2021-10-01 |
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|
Accounts. Legacy. |
2021-09-28 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-28 |
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|
Confirmation statement. Statement with no updates. |
2021-01-25 |
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|
Accounts. Accounts type full. |
2021-01-13 |
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Officers. Termination date: 2020-12-31. Officer name: Daniel Edward Shattock. |
2021-01-06 |
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Address. Change date: 2020-03-03. New address: Stratford Road Solihull West Midlands B90 4GW. Old address: Stratford Road Solihull B90 4AX. |
2020-03-03 |
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|
Resolution. Description: Resolutions. |
2020-02-27 |
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|
Mortgage. Charge number: 6. |
2020-02-10 |
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|
Mortgage. Charge number: 8. |
2020-02-10 |
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|
Mortgage. Charge number: 11. |
2020-02-10 |
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|
Mortgage. Charge number: 9. |
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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|
Officers. Termination date: 2019-12-31. Officer name: Michael John Way. |
2020-01-17 |
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|
Officers. Officer name: Fritz Chittka. Termination date: 2019-12-31. |
2020-01-17 |
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|
Confirmation statement. Statement with updates. |
2019-12-13 |
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|
Officers. Officer name: Jane Pegg. Termination date: 2019-10-02. |
2019-10-28 |
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|
Accounts. Accounts type full. |
2019-06-27 |
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|
Confirmation statement. Statement with no updates. |
2019-02-25 |
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|
Accounts. Accounts type full. |
2018-07-17 |
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|
Officers. Appointment date: 2018-05-22. Officer name: Julia Anne Braithwaite. |
2018-06-01 |
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|
Officers. Termination date: 2018-03-31. Officer name: Mark William Jankowski. |
2018-04-06 |
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|
Confirmation statement. Statement with updates. |
2017-12-12 |
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|
Officers. Officer name: Alastair Malcolm Mcqueen. Appointment date: 2017-09-04. |
2017-09-06 |
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|
Officers. Officer name: Martin Christopher Furber. Termination date: 2017-08-31. |
2017-09-04 |
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|
Accounts. Accounts type full. |
2017-06-16 |
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|
Confirmation statement. Statement with updates. |
2016-12-09 |
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|
Officers. Termination date: 2016-09-30. Officer name: Maciej Dominik Gwozdz. |
2016-10-04 |
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|
Officers. Officer name: Stephen Mark Batterbee. Change date: 2016-05-18. |
2016-09-29 |
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|
Accounts. Accounts type full. |
2016-09-09 |
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|
Officers. Officer name: Daniel Edward Shattock. Change date: 2016-04-27. |
2016-05-09 |
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|
Annual return. With made up date full list shareholders. |
2015-12-17 |
View Report |
