Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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01 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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31 Oct 2022 |
AP01 |
Appointment of Mr Bal Panaser as a director on 26 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Peter Ross Lakie as a director on 14 October 2022
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Apr 2022 |
AP01 |
Appointment of Mr Peter Ross Lakie as a director on 4 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Alastair Malcolm Mcqueen as a director on 14 April 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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04 Oct 2021 |
PSC05 |
Change of details for Trw U.K. Limited as a person with significant control on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from , the Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from , Stratford Road Solihull, West Midlands, B90 4GW, United Kingdom to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 1 October 2021
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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13 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Mar 2020 |
AD01 |
Registered office address changed from , Stratford Road, Solihull, B90 4AX to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 3 March 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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28 Oct 2019 |
TM02 |
Termination of appointment of Jane Pegg as a secretary on 2 October 2019
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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17 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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06 Sep 2017 |
AP01 |
Appointment of Alastair Malcolm Mcqueen as a director on 4 September 2017
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04 Sep 2017 |
TM01 |
Termination of appointment of Martin Christopher Furber as a director on 31 August 2017
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