CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED

Company number 04114756

Date	Type	Description	View / Download
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	(6 pages)
21 Mar 2016	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 18 March 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	(14 pages)
15 Dec 2014	MISC	Aud res sect 519	(2 pages)
28 Oct 2014	AD01	Registered office address changed from The Broadlands 120 Holford Drive Holford Birmingham B6 7UG to 36 Gravelly Industrial Park Birmingham West Midlands B24 8TA on 28 October 2014	(2 pages)
14 Oct 2014	CH01	Director's details changed for Peter Jakob Wagner on 6 October 2014	(3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 Sep 2014	TM01	Termination of appointment of Helmut Wihelm Ernst as a director on 30 June 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Peter Jakob Wagner as a director on 28 August 2014	(3 pages)
21 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	(14 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 2.00	(4 pages)
22 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(14 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
20 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(14 pages)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	(3 pages)
05 May 2011	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR	(2 pages)
22 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(14 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve schedules 09/07/2010	(6 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)