- Company Overview for DANA TM4 UK LTD (04804444)
- Filing history for DANA TM4 UK LTD (04804444)
- People for DANA TM4 UK LTD (04804444)
- Charges for DANA TM4 UK LTD (04804444)
- More for DANA TM4 UK LTD (04804444)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA01 | Previous accounting period shortened from 30 December 2023 to 29 December 2023 | |
| 20 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 01 May 2024 | AP01 | Appointment of Mr Daniel John Makoric as a director on 1 May 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Amit Sharma as a director on 1 May 2024 | |
| 01 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
| 23 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Sep 2022 | TM01 | Termination of appointment of Ross Nicholas Brown as a director on 26 September 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Mr Anthony Michael Hughes as a director on 26 September 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Mr Amit Sharma as a director on 26 September 2022 | |
| 27 Sep 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
| 14 Sep 2022 | AA01 | Previous accounting period extended from 30 December 2021 to 31 December 2021 | |
| 15 Aug 2022 | MR04 | Satisfaction of charge 048044440004 in full | |
| 15 Aug 2022 | MR04 | Satisfaction of charge 048044440005 in full | |
| 15 Aug 2022 | MR04 | Satisfaction of charge 1 in full | |
| 11 Aug 2022 | PSC05 | Change of details for Ashwoods Innovations Limited as a person with significant control on 11 August 2022 | |
| 11 Aug 2022 | AD01 | Registered office address changed from Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG United Kingdom to Bridgeway House Bridgeway Stratford upon Avon CV37 6YX on 11 August 2022 | |
| 30 Jun 2022 | CH01 | Director's details changed for Mr Antonio Valencia on 30 June 2022 | |
| 24 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
| 14 Mar 2022 | AP01 | Appointment of Ross Brown as a director on 12 March 2022 | |
| 14 Mar 2022 | TM01 | Termination of appointment of Nicholas James Keast as a director on 12 March 2022 | |
| 22 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Sep 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
| 18 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 21 Dec 2020 | TM01 | Termination of appointment of Andre Luiz Bifulco as a director on 2 December 2020 |