DEKRA AUTOMOTIVE LIMITED

Company number 03245911

Date	Type	Description	View / Download
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
02 Oct 2019	TM01	Termination of appointment of Rolf-Peter Krökel as a director on 1 October 2019	(1 page)
02 Sep 2019	AP01	Appointment of Mr Derek Robert Smith as a director on 1 September 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Paul Edwin Bradbury as a director on 1 September 2019	(2 pages)
18 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
05 Feb 2019	TM01	Termination of appointment of Alexander Robert Underwood as a director on 7 December 2018	(1 page)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
25 May 2018	AP01	Appointment of Mr Michael Derek Budnyj as a director on 22 June 2017	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Robert Hazelwood as a director on 31 December 2017	(1 page)
17 Jan 2018	TM01	Termination of appointment of Jean-Laurent Paris as a director on 31 December 2017	(1 page)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
23 Oct 2017	PSC07	Cessation of Spearhead Communications Limited as a person with significant control on 29 September 2017	(2 pages)
23 Oct 2017	PSC02	Notification of Dekra Uk Limited as a person with significant control on 29 September 2017	(4 pages)
06 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
03 Apr 2017	CH01	Director's details changed for Mr Robert Hazelwood on 1 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Robert Hazelwood as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Michael Derek Budny as a director on 31 March 2017	(1 page)
06 Jan 2017	AUD	Auditor's resignation	(1 page)
28 Oct 2016	AD01	Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 28 October 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
14 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000	(8 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Feb 2015	CERTNM	Company name changed ttl automotive LIMITED\certificate issued on 04/02/15 RES15 ‐ Change company name resolution on 2015-02-03	(2 pages)