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ZF CHASSIS MODULES (SOLIHULL) LIMITED

Company number 03468742

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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)
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Apr 2022 AP01 Appointment of Mr Peter Ross Lakie as a director on 4 April 2022
14 Apr 2022 TM01 Termination of appointment of Alastair Malcolm Mcqueen as a director on 14 April 2022
13 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
04 Oct 2021 PSC05 Change of details for Lucas Industries Limited as a person with significant control on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG England to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from Stratford Road Solihull West Midlands B90 4GW United Kingdom to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 1 October 2021
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
16 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Nov 2020 AP01 Appointment of Mr Alastair Malcolm Mcqueen as a director on 3 November 2020
03 Mar 2020 AD01 Registered office address changed from Stratford Road Solihull West Midlands B90 4AX to Stratford Road Solihull West Midlands B90 4GW on 3 March 2020
13 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
28 Oct 2019 TM02 Termination of appointment of Jane Pegg as a secretary on 2 October 2019
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2016 CH01 Director's details changed for Stephen Mark Batterbee on 18 May 2016
15 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2