LUCASVARITY - WEST MIDLANDS


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Persons with significant control. Change date: 2019-12-23. Psc name: Automotive Holdings (Uk) Limited. 2020-01-21 View Report
Confirmation statement. Statement with updates. 2019-11-18 View Report
Officers. Officer name: Jane Pegg. Termination date: 2019-10-02. 2019-10-28 View Report
Accounts. Accounts type full. 2019-06-18 View Report
Confirmation statement. Statement with no updates. 2019-03-26 View Report
Gazette. Gazette filings brought up to date. 2019-02-23 View Report
Gazette. Gazette notice compulsory. 2019-02-05 View Report
Accounts. Accounts type full. 2018-07-17 View Report
Officers. Appointment date: 2018-05-22. Officer name: Julia Anne Braithwaite. 2018-06-01 View Report
Officers. Officer name: Mark William Jankowski. Termination date: 2018-03-31. 2018-04-06 View Report
Confirmation statement. Statement with updates. 2017-11-15 View Report
Officers. Appointment date: 2017-09-04. Officer name: Alastair Malcolm Mcqueen. 2017-09-06 View Report
Officers. Termination date: 2017-08-31. Officer name: Martin Christopher Furber. 2017-09-04 View Report
Accounts. Accounts type full. 2017-06-17 View Report
Confirmation statement. Statement with updates. 2016-11-16 View Report
Officers. Termination date: 2016-09-30. Officer name: Maciej Dominik Gwozdz. 2016-10-04 View Report
Officers. Change date: 2016-05-18. Officer name: Stephen Mark Batterbee. 2016-09-29 View Report
Accounts. Accounts type full. 2016-09-09 View Report
Officers. Change date: 2016-04-27. Officer name: Daniel Edward Shattock. 2016-05-09 View Report
Annual return. With made up date full list shareholders. 2015-11-16 View Report
Officers. Officer name: Mark William Jankowski. Appointment date: 2015-09-30. 2015-10-02 View Report
Officers. Termination date: 2015-09-30. Officer name: Peter Richard Rapin. 2015-10-02 View Report
Officers. Termination date: 2015-06-30. Officer name: Reinhard Lechner. 2015-07-14 View Report
Accounts. Accounts type full. 2015-06-22 View Report
Officers. Appointment date: 2015-01-01. Officer name: Maciej Dominik Gwozdz. 2015-05-27 View Report
Officers. Appointment date: 2015-05-14. Officer name: Daniel Edward Shattock. 2015-05-22 View Report
Officers. Appointment date: 2015-05-14. Officer name: Fritz Chittka. 2015-05-22 View Report
Officers. Appointment date: 2015-01-01. Officer name: Stephen Mark Batterbee. 2015-01-05 View Report
Officers. Officer name: Anthony Bassett. Termination date: 2014-12-31. 2015-01-05 View Report
Annual return. With made up date full list shareholders. 2014-12-16 View Report
Officers. Termination date: 2014-11-07. Officer name: Michael Gunther Degen. 2014-12-12 View Report
Resolution. Description: Resolutions. 2014-12-01 View Report
Accounts. Accounts type full. 2014-06-17 View Report
Mortgage. Charge number: 3. 2013-12-13 View Report
Mortgage. Charge number: 4. 2013-12-13 View Report
Mortgage. Charge number: 2. 2013-12-13 View Report
Mortgage. Charge number: 1. 2013-12-13 View Report
Annual return. With made up date full list shareholders. 2013-11-20 View Report
Officers. Officer name: Mr Anthony Bassett. Change date: 2013-09-14. 2013-09-16 View Report
Officers. Change date: 2013-09-13. Officer name: Michael Gunther Degen. 2013-09-16 View Report
Accounts. Accounts type full. 2013-06-17 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. 2013-03-07 View Report
Officers. Appointment date: 2013-01-01. Officer name: Michael John Way. 2013-01-09 View Report
Officers. Officer name: Paul Martin Almond. Termination date: 2012-12-31. 2013-01-09 View Report
Annual return. With made up date full list shareholders. 2012-11-20 View Report
Officers. Change date: 2012-07-10. Officer name: Michael Gunther Degen. 2012-07-10 View Report
Accounts. Accounts type full. 2012-07-09 View Report
Annual return. With made up date full list shareholders. 2011-12-09 View Report
Accounts. Accounts type full. 2011-06-20 View Report
Annual return. With made up date full list shareholders. 2011-01-28 View Report