DANA TM4 UK LTD

Company number 04804444

Date	Type	Description	View / Download
21 Dec 2020	AP01	Appointment of Nicholas James Keast as a director on 2 December 2020	(2 pages)
06 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
03 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30	(3 pages)
24 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
29 Apr 2020	AP01	Appointment of Mr Antonio Valencia as a director on 14 April 2020	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Lloyd Conway Ash as a director on 14 April 2020	(1 page)
28 Apr 2020	AP01	Appointment of Mr Andre Luiz Bifulco as a director on 14 April 2020	(2 pages)
17 Apr 2020	MR04	Satisfaction of charge 048044440006 in full	(1 page)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages) Download iXBRL
18 Jun 2019	PSC02	Notification of Ashwoods Innovations Limited as a person with significant control on 1 June 2019	(2 pages)
18 Jun 2019	PSC07	Cessation of Grazianofairfield Ag as a person with significant control on 18 June 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
28 May 2019	PSC05	Change of details for Oerlikon Drive Systems Gmbh, Pfaffikon as a person with significant control on 1 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Mark David Marling Roberts as a director on 4 March 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Jeremy Simon Ellison as a director on 4 March 2019	(1 page)
24 Oct 2018	MR01	Registration of charge 048044440006, created on 24 October 2018	(21 pages)
18 Jul 2018	AD01	Registered office address changed from Hybrid House 80 Summerway Exeter EX4 8DS to Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG on 18 July 2018	(1 page)
29 Jun 2018	AA	Audited abridged accounts made up to 31 December 2017	(11 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-05	(2 pages)
13 Apr 2018	CONNOT	Change of name notice	(2 pages)
11 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	(10 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Debt write off 15/03/2017	(1 page)
20 Mar 2017	MR01	Registration of charge 048044440005, created on 20 March 2017	(21 pages)