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ZF AUTOMOTIVE HOLDINGS (UK) LIMITED

Company number 04609841

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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)
12 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re provision 27/07/05
12 Apr 2005 288c Secretary's particulars changed
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005 395 Particulars of mortgage/charge
11 Dec 2004 363s Return made up to 05/12/04; full list of members
22 Nov 2004 288a New secretary appointed
22 Nov 2004 288b Secretary resigned
06 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
19 May 2004 288b Secretary resigned
19 May 2004 288a New secretary appointed
11 Dec 2003 363s Return made up to 05/12/03; full list of members
29 May 2003 88(2)R Ad 07/04/03--------- £ si 1@1=1 £ ic 100/101
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New secretary appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 287 Registered office changed on 25/03/03 from: 200 aldersgate street london EC1A 4JJ
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288b Director resigned
15 Mar 2003 395 Particulars of mortgage/charge
13 Mar 2003 288a New director appointed