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VOLKSWAGEN GROUP UNITED KINGDOM LIMITED

Company number 00514809

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2017 TM01 Termination of appointment of Uwe Albert Wilhelm Baunack as a director on 9 May 2017
25 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
08 Dec 2016 AP01 Appointment of Michael Alexander Obrowski as a director on 1 December 2016
08 Dec 2016 TM01 Termination of appointment of Frank Dilger as a director on 1 December 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 AP01 Appointment of Dr. Jan Utermarck as a director on 4 August 2016
01 Sep 2016 AP01 Appointment of Hans Ulrich Karl Selzer as a director on 4 August 2016
31 Aug 2016 TM01 Termination of appointment of Hermann Schmitt as a director on 4 August 2016
31 Aug 2016 TM01 Termination of appointment of Andreas Offermann as a director on 4 August 2016
28 Jun 2016 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM02 for michael obrowski
28 Jun 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for michael obrowski
16 Jun 2016 AP01 Appointment of Lukas Folc as a director on 1 June 2016
16 Jun 2016 AP03 Appointment of Lukas Folc as a secretary on 1 June 2016
16 Jun 2016 TM01 Termination of appointment of Michael Alexander Obrowski as a director on 1 June 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 28/06/2016
16 Jun 2016 TM02 Termination of appointment of Michael Alexander Obrowski as a secretary on 1 June 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 28/06/2016
12 May 2016 AP01 Appointment of Jaroslav Hercog as a director on 1 May 2016
05 May 2016 TM01 Termination of appointment of Michael Andreas Max Friedrich Frisch as a director on 1 May 2016
27 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 517,380,000
08 Feb 2016 AP01 Appointment of Dr Frank Dilger as a director on 8 February 2016
19 Oct 2015 TM01 Termination of appointment of Christian Klingler as a director on 5 October 2015
06 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AP03 Appointment of Michael Alexander Obrowski as a secretary on 1 September 2015
01 Oct 2015 AP01 Appointment of Michael Alexander Obrowski as a director on 1 September 2015
03 Sep 2015 TM02 Termination of appointment of Stephen Bernhard Wilhelm Mund as a secretary on 1 September 2015
03 Sep 2015 TM01 Termination of appointment of Stephen Bernhard Wilhelm Mund as a director on 1 September 2015