SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED

Company number 02770881

Date	Type	Description	View / Download
16 May 2014	CH03	Secretary's details changed for Mr Peter Jonathan Michael Evans on 16 May 2014	(1 page)
16 May 2014	CH01	Director's details changed for Mr Michael Wolf Walter Soeding on 16 May 2014	(2 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(37 pages)
16 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
21 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(5 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(16 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
04 Jul 2011	CERTNM	Company name changed luk aftermarket-service LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-07-04 NM01 ‐ Change of name by resolution	(3 pages)
27 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
10 Feb 2011	TM01	Termination of appointment of Michael Ward as a director	(1 page)
09 Dec 2010	AUD	Auditor's resignation	(1 page)
09 Dec 2010	MISC	Re section 519	(1 page)
07 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
07 May 2010	CH01	Director's details changed for Mr Michael Henry Watkin Ward on 3 May 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Nigel Morgan on 3 May 2010	(2 pages)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	(47 pages)
15 Jan 2010	TM01	Termination of appointment of Siegfried Kronmuller as a director	(1 page)
15 Jan 2010	TM01	Termination of appointment of Christopher Brooks as a director	(1 page)
15 Jan 2010	AP01	Appointment of Mr Michael Wolf Walter Soeding as a director	(2 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
26 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)