AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED

Company number 02265757

Date	Type	Description	View / Download
04 Aug 2014	TM01	Termination of appointment of Brian William Richard Francis as a director on 21 July 2014	(1 page)
09 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 48,907,761	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
09 Sep 2013	AP03	Appointment of Kevin Heyhurst as a secretary	(1 page)
09 Sep 2013	TM02	Termination of appointment of Leslie Lees as a secretary	(1 page)
04 Jun 2013	AD01	Registered office address changed from Aycliffe Industrial Estate Newton Aycliffe Co. Durham DL5 6EP on 4 June 2013	(1 page)
07 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
05 Mar 2012	MISC	Section 519	(1 page)
09 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
12 Sep 2011	CC04	Statement of company's objects	(2 pages)
12 Sep 2011	MAR	Re-registration of Memorandum and Articles	(15 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Sep 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Sep 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Sep 2011	CH01	Director's details changed for Francisco Jose Riberas on 8 September 2011	(2 pages)
08 Sep 2011	AP01	Appointment of Francisco Jose Riberas as a director ANNOTATION Clarification a second filed AP01 was registered on 06/11/2019.	(3 pages)
09 Aug 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
25 Jul 2011	CERTNM	Company name changed thyssenkrupp automotive chassis products uk PLC\certificate issued on 25/07/11 RES15 ‐ Change company name resolution on 2011-07-06	(2 pages)
25 Jul 2011	CONNOT	Change of name notice	(2 pages)
05 Jul 2011	AP03	Appointment of Leslie Paul Lees as a secretary	(1 page)
05 Jul 2011	TM02	Termination of appointment of Julie Dinning as a secretary	(1 page)
31 Mar 2011	AA	Full accounts made up to 30 September 2010	(20 pages)
07 Feb 2011	TM01	Termination of appointment of Stephen Mccrystal as a director	(1 page)
07 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(6 pages)