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Accounts. Accounts type full. |
2023-10-05 |
View Report |
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Officers. Officer name: David Stephen Russell. Termination date: 2023-08-31. |
2023-08-31 |
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Confirmation statement. Statement with no updates. |
2023-06-12 |
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Officers. Officer name: Andrew Duckers. Appointment date: 2023-01-01. |
2023-01-10 |
View Report |
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Officers. Officer name: Sabine Duerholt. Termination date: 2023-01-01. |
2023-01-10 |
View Report |
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Accounts. Accounts type full. |
2022-10-07 |
View Report |
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Officers. Termination date: 2022-08-01. Officer name: Barry Spendlove. |
2022-08-02 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-06-10 |
View Report |
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Officers. Officer name: Sabine Duerholt. Appointment date: 2022-05-09. |
2022-05-10 |
View Report |
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Officers. Appointment date: 2022-01-01. Officer name: Timothy Mark Slatter. |
2022-01-05 |
View Report |
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Officers. Termination date: 2021-12-31. Officer name: Helmut Oswald Reder. |
2022-01-04 |
View Report |
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Accounts. Accounts type full. |
2021-10-04 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-06-10 |
View Report |
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Officers. Termination date: 2021-04-30. Officer name: Graham Russell Hoare. |
2021-04-30 |
View Report |
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Accounts. Accounts type full. |
2021-01-05 |
View Report |
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Officers. Appointment date: 2020-12-11. Officer name: Abimbola Moradeke Adesanya. |
2020-12-15 |
View Report |
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Officers. Officer name: Andrew John Barratt. Termination date: 2020-10-29. |
2020-10-29 |
View Report |
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Address. New address: Dunton Technical Centre Laindon Basildon SS15 6EE. Old address: Central Office Eagle Way Great Warley Brentwood CM13 3BW England. |
2020-06-05 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-06-04 |
View Report |
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Address. New address: Dunton Technical Centre Laindon Basildon Essex SS15 6EE. |
2020-06-04 |
View Report |
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Officers. Officer name: Shaun Glanville. Termination date: 2019-09-30. |
2020-06-03 |
View Report |
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Persons with significant control. Psc name: Ford Britain Holdings Limited. Change date: 2019-09-02. |
2019-12-09 |
View Report |
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Officers. Change date: 2019-09-02. Officer name: David Nicholas Robinson. |
2019-12-06 |
View Report |
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Accounts. Accounts type full. |
2019-10-05 |
View Report |
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Officers. Officer name: Mr Barry Spendlove. Appointment date: 2019-09-10. |
2019-09-10 |
View Report |
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Officers. Officer name: Barry Spendlove. Termination date: 2019-08-08. |
2019-08-09 |
View Report |
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Officers. Officer name: Mr Shaun Glanville. Appointment date: 2019-08-08. |
2019-08-09 |
View Report |
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Officers. Officer name: Mr Barry Spendlove. Appointment date: 2019-08-08. |
2019-08-09 |
View Report |
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Officers. Officer name: Shaun Glanville. Termination date: 2019-08-08. |
2019-08-08 |
View Report |
|
Officers. Termination date: 2019-07-10. Officer name: Peter Richard Davies. |
2019-07-10 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-05-29 |
View Report |
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Persons with significant control. Psc name: Ford Britain Holdings Limited. Notification date: 2017-12-31. |
2019-05-29 |
View Report |
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Persons with significant control. Cessation date: 2017-12-31. Psc name: Ford Motor Company. |
2019-05-29 |
View Report |
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Officers. Officer name: Helmut Oswald Reder. Appointment date: 2019-03-21. |
2019-03-27 |
View Report |
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Officers. Officer name: Simon Lancelot Palmer. Appointment date: 2019-03-21. |
2019-03-27 |
View Report |
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Officers. Officer name: Gary Lee Boes. Termination date: 2018-12-21. |
2019-01-18 |
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Officers. Officer name: Stephen James Gill. Termination date: 2018-12-13. |
2018-12-17 |
View Report |
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Officers. Appointment date: 2018-09-27. Officer name: Andrew John Barratt. |
2018-10-25 |
View Report |
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Officers. Appointment date: 2018-09-27. Officer name: Mr Gary Lee Boes. |
2018-10-23 |
View Report |
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Officers. Appointment date: 2018-09-27. Officer name: Mr David Stephen Russell. |
2018-10-23 |
View Report |
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Officers. Officer name: Mr Stephen James Gill. Appointment date: 2018-09-27. |
2018-10-23 |
View Report |
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Officers. Officer name: Graham Russell Hoare. Appointment date: 2018-09-27. |
2018-10-23 |
View Report |
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Officers. Appointment date: 2018-09-27. Officer name: Jane Louise Skerry. |
2018-10-22 |
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Address. New address: Central Office Eagle Way Great Warley Brentwood CM13 3BW. |
2018-10-22 |
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Address. New address: Central Office Eagle Way Great Warley Brentwood CM13 3BW. |
2018-10-22 |
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Capital. Capital statement capital company with date currency figure. |
2018-10-04 |
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Address. Change date: 2018-10-04. New address: Dunton Technical Centre Laindon Basildon Essex SS15 6EE. Old address: Room 1/447 Eagle Way Brentwood Essex CM13 3BW. |
2018-10-04 |
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Change of name. Certificate change of name re registration to limited. |
2018-09-26 |
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Incorporation. Re registration memorandum articles. |
2018-09-26 |
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Change of name. Reregistration private unlimited to private limited company. |
2018-09-26 |
View Report |
