ZF CHASSIS MODULES (SOLIHULL) LIMITED

Company number 03468742

Date	Type	Description	View / Download
01 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Jul 2024	MA	Memorandum and Articles of Association	(6 pages)
13 May 2024	PSC07	Cessation of Zf Lemforder Uk Limited as a person with significant control on 1 May 2024	(1 page)
13 May 2024	PSC02	Notification of Zf Chassis Modules Holding Gmbh as a person with significant control on 1 May 2024	(2 pages)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	(4 pages)
01 May 2024	AP03	Appointment of Mr Philip Andrew Mauldridge as a secretary on 1 May 2024	(2 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 2,000,000	(3 pages)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	(3 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
24 Jul 2023	PSC05	Change of details for Zf International Uk Limited as a person with significant control on 20 July 2023	(2 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	(4 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	(4 pages)
10 Jan 2023	CERTNM	Company name changed autocruise LIMITED\certificate issued on 10/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-09	(3 pages)
10 Jan 2023	AD01	Registered office address changed from The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG United Kingdom to Birmingham International Park, Unit 2/3 Starley Way Bickenhill Solihull West Midlands B37 7GN on 10 January 2023	(1 page)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
08 Dec 2022	TM01	Termination of appointment of Bal Panaser as a director on 7 December 2022	(1 page)
08 Dec 2022	TM01	Termination of appointment of Stephen Mark Batterbee as a director on 7 December 2022	(1 page)
08 Dec 2022	AP01	Appointment of Mr Philip Andrew Mauldridge as a director on 7 December 2022	(2 pages)
08 Dec 2022	AP01	Appointment of Mr Adrian Liam Chell as a director on 7 December 2022	(2 pages)
08 Dec 2022	AP01	Appointment of Mr Ludwig Bernhard Armbruster as a director on 7 December 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Mr Bal Panaser as a director on 26 October 2022	(2 pages)
18 Oct 2022	TM01	Termination of appointment of Peter Ross Lakie as a director on 14 October 2022	(1 page)