- Company Overview for MODINE UK DOLLAR LIMITED (05436037)
- Filing history for MODINE UK DOLLAR LIMITED (05436037)
- People for MODINE UK DOLLAR LIMITED (05436037)
- Charges for MODINE UK DOLLAR LIMITED (05436037)
- More for MODINE UK DOLLAR LIMITED (05436037)
| 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) |
|---|---|---|---|
| 31 Jul 2018 | AP01 | Appointment of Ms Samantha Anderegg-Boticki as a director on 20 July 2018 | |
| 31 Jul 2018 | TM01 | Termination of appointment of Katherine Cieslak as a director on 22 June 2018 | |
| 30 Apr 2018 | AUD | Auditor's resignation | |
| 26 Apr 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
| 09 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
| 18 May 2017 | AP01 | Appointment of Mrs Katherine Cieslak as a director on 15 May 2017 | |
| 18 May 2017 | AP01 | Appointment of Mr Scott Miller as a director on 15 May 2017 | |
| 16 May 2017 | AP01 | Appointment of Mr Anthony Cole as a director on 15 May 2017 | |
| 16 May 2017 | TM01 | Termination of appointment of Michael Lucarelli as a director on 15 May 2017 | |
| 16 May 2017 | TM01 | Termination of appointment of Matthew James Mcburney as a director on 15 May 2017 | |
| 08 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 11 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 05 Oct 2016 | TM01 | Termination of appointment of Clive Parkman as a director on 15 September 2016 | |
| 18 Jul 2016 | TM02 | Termination of appointment of John Eric Clegg as a secretary on 18 July 2016 | |
| 18 Jul 2016 | AP03 | Appointment of Mr Simon Andrew Thorburn as a secretary on 18 July 2016 | |
| 04 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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| 31 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 05 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 08 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 06 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
| 09 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 11 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 15 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 18 Oct 2011 | AP01 | Appointment of Mr Clive Parkman as a director |