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GST AUTOMOTIVE SAFETY UK LIMITED

Company number 02640241

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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)
03 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 21 pages (21 pages)
11 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	CH01	Director's details changed for Georg Holger Maria Saint-Denis on 27 August 2010	View PDF Director's details changed for Georg Holger Maria Saint-Denis on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
03 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
22 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 23 pages (23 pages)
28 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	CERTNM	Company name changed itg automotive safety uk LIMITED\certificate issued on 05/06/09	View PDF Company name changed itg automotive safety uk LIMITED\certificate issued on 05/06/09 - link opens in a new window - 2 pages (2 pages)
07 May 2009	288b	Appointment terminated director stephen duerk	View PDF Appointment terminated director stephen duerk - link opens in a new window - 1 page (1 page)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Sep 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
19 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 2 pages (2 pages)
19 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	395	Duplicate mortgage certificatecharge no:13
21 Apr 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 34 pages (34 pages)
27 Mar 2008	288a	Director appointed gunter gottwick	View PDF Director appointed gunter gottwick - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
01 Nov 2007	CERTNM	Company name changed automotive safety components int ernational LIMITED\certificate issued on 01/11/07	View PDF Company name changed automotive safety components int ernational LIMITED\certificate issued on 01/11/07 - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	363a	Return made up to 07/08/07; full list of members	View PDF Return made up to 07/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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