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SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED

Company number 02770881

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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)
11 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Nov 2018	AD03	Register(s) moved to registered inspection location Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP	View PDF Register(s) moved to registered inspection location Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AD02	Register inspection address has been changed to Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP	View PDF Register inspection address has been changed to Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AD01	Registered office address changed from Waleswood Road Kiveton Park Sheffield S26 5PN to No.1 Colmore Square Birmingham West Midlands B4 6HQ on 19 October 2018	View PDF Registered office address changed from Waleswood Road Kiveton Park Sheffield S26 5PN to No.1 Colmore Square Birmingham West Midlands B4 6HQ on 19 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21 - link opens in a new window - 1 page (1 page)
16 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	PSC01	Notification of Andreas Schick as a person with significant control on 14 May 2018	View PDF Notification of Andreas Schick as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC01	Notification of Michael Wolf Walter Soeding as a person with significant control on 14 May 2018	View PDF Notification of Michael Wolf Walter Soeding as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC07	Cessation of Oliver Jung as a person with significant control on 14 May 2018	View PDF Cessation of Oliver Jung as a person with significant control on 14 May 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	TM01	Termination of appointment of Michael Wolf Walter Soeding as a director on 6 March 2018	View PDF Termination of appointment of Michael Wolf Walter Soeding as a director on 6 March 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2017	PSC01	Notification of Dietmar Heinrich as a person with significant control on 1 September 2017	View PDF Notification of Dietmar Heinrich as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	PSC07	Cessation of Ulrich Hauck as a person with significant control on 1 September 2017	View PDF Cessation of Ulrich Hauck as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
15 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 14 pages (14 pages)
15 Mar 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
17 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 38 pages (38 pages)
14 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,000	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 38 pages (38 pages)
16 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,000	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 May 2014	CH01	Director's details changed for Mr Nigel Morgan on 16 May 2014	View PDF Director's details changed for Mr Nigel Morgan on 16 May 2014 - link opens in a new window - 2 pages (2 pages)

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