Company Results (links open in a new window)
|
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)
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Mr Krzysztof Tomasz Muskala as a director on 13 June 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Gabriele Herzog as a director on 13 June 2024
|
|
|
11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jan 2023 |
AD01 |
Registered office address changed from 5th Floor, 20 Fenchurch Street London EC3M 3BY England to Faurecia Fradley Park Common Lane Lichfield Staffordshire WS13 8NQ on 6 January 2023
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
|
|
|
20 Jul 2022 |
AD01 |
Registered office address changed from Faurecia Fradley Park Common Lane Lichfield Staffordshire WS13 8NQ United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 20 July 2022
|
|
|
20 Jul 2022 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 23 June 2022
|
|
|
20 Jul 2022 |
AP04 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 23 June 2022
|
|
|
16 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Mar 2022 |
TM01 |
Termination of appointment of Jose Manuel Membrillera as a director on 17 February 2022
|
|
|
07 Mar 2022 |
AD01 |
Registered office address changed from Staithes Road Pattinson Industrial Estate Washington Tyne and Wear NE38 8NW to Faurecia Fradley Park Common Lane Lichfield Staffordshire WS13 8NQ on 7 March 2022
|
|
|
07 Mar 2022 |
AP01 |
Appointment of Gabriele Herzog as a director on 17 February 2022
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
|
|
|
02 Jul 2021 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
|
|
|
15 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
31 Mar 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
|
|
|
01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
|
|
|
06 May 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
|
|
|
18 Feb 2019 |
AP04 |
Appointment of Eversecretary Limited as a secretary on 2 November 2018
|
|