- Company Overview for DANA SAC UK LIMITED (02069720)
- Filing history for DANA SAC UK LIMITED (02069720)
- People for DANA SAC UK LIMITED (02069720)
- Charges for DANA SAC UK LIMITED (02069720)
- More for DANA SAC UK LIMITED (02069720)
| 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) |
|---|---|---|---|
| 06 Nov 2017 | PSC07 | Cessation of Renato Brevini as a person with significant control on 1 February 2017 | |
| 25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 09 Mar 2017 | AP01 | Appointment of Mr Robin Nicholas Hillman as a director on 1 February 2017 | |
| 09 Mar 2017 | AP01 | Appointment of Mr Christophe Dominique Francois Jouvensal-Lepere as a director on 1 February 2017 | |
| 09 Mar 2017 | TM01 | Termination of appointment of Nazzaro Paroli as a director on 1 February 2017 | |
| 09 Mar 2017 | TM01 | Termination of appointment of Renato Brevini as a director on 1 February 2017 | |
| 25 Nov 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 21 Nov 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-21
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| 21 Nov 2015 | CH01 | Director's details changed for Mr Russell Anthony Marsh on 1 September 2015 | |
| 21 Nov 2015 | AP01 | Appointment of Mr Russell Anthony Marsh as a director on 1 September 2015 | |
| 18 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 03 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 31 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Nov 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 24 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 21 Dec 2010 | AD01 | Registered office address changed from Planet House Centre Park Warrington Cheshire, WA1 1QX on 21 December 2010 | |
| 21 Dec 2010 | CH01 | Director's details changed for Renato Brevini on 1 October 2009 | |
| 21 Dec 2010 | CH01 | Director's details changed for Nazzaro Paroli on 1 October 2009 | |
| 08 Nov 2010 | AA | Full accounts made up to 31 December 2009 |