LEAR CORPORATION ENGINEERING (UK) LIMITED

Company number 01018056

Date	Type	Description	View / Download
09 Sep 2024	AA	Full accounts made up to 31 December 2023	(27 pages)
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	(3 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
26 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
26 Jul 2023	CH01	Director's details changed for Mr Ian Douglas Hickman on 24 July 2023	(2 pages)
24 Jul 2023	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	(3 pages)
12 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
20 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
21 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	(4 pages)
12 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	(4 pages)
13 Aug 2019	AD01	Registered office address changed from C/O Tmf Corporate Administration Services Ltd 5 th Floor 6 st. Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB on 13 August 2019	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
01 May 2019	AP01	Appointment of Mr Ian Douglas Hickman as a director on 1 May 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Robert Chalders Hooper as a director on 30 April 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(4 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
29 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 15/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
21 May 2018	RP04AR01	Second filing of the annual return made up to 8 December 2015	(18 pages)
21 May 2018	RP04AR01	Second filing of the annual return made up to 8 December 2014	(18 pages)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15	(3 pages)

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