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DANA UK AXLE LIMITED

Company number 06088792

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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)
16 Nov 2012 TM01 Termination of appointment of Peter Cirulis as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 TM01 Termination of appointment of Martin Wald as a director
05 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 TM01 Termination of appointment of Aziz Aghili as a director
28 Mar 2011 TM01 Termination of appointment of Jeffrey Clarke as a director
21 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
05 Jan 2011 AP01 Appointment of Peter John Cirulis as a director
03 Dec 2010 AP01 Appointment of Martin Johannes Klaus Wald as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 AP01 Appointment of Aziz Seyed Aghili as a director
03 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
02 Dec 2009 AA Full accounts made up to 31 December 2008
14 Nov 2009 TM01 Termination of appointment of Ernest Johnson as a director
14 Nov 2009 AP01 Appointment of Mr Michael Edwin Walter Maidment as a director
23 Feb 2009 363a Return made up to 07/02/09; full list of members
29 Jan 2009 AA Full accounts made up to 31 December 2007
29 Jan 2009 225 Accounting reference date shortened from 29/02/2008 to 31/12/2007
10 Mar 2008 363a Return made up to 07/02/08; full list of members
23 May 2007 287 Registered office changed on 23/05/07 from: 21 tudor street london EC4Y 0DJ
14 May 2007 122 S-div 14/04/07
28 Apr 2007 88(2)R Ad 14/04/07--------- £ si 990@.1=99 £ ic 1/100
28 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divi 14/04/07
28 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name