Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DANA UK AUTOMOTIVE SYSTEMS LIMITED

Company number 06088804

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2017 CAP-SS Solvency Statement dated 21/06/17
23 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/06/2017
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
26 Oct 2016 AP01 Appointment of Mr John Thomas Coppage as a director on 19 October 2016
25 Oct 2016 AP03 Appointment of Mr John Thomas Coppage as a secretary on 19 October 2016
25 Oct 2016 TM02 Termination of appointment of Caroline Ann Richards as a secretary on 19 October 2016
25 Oct 2016 TM01 Termination of appointment of Caroline Ann Richards as a director on 19 October 2016
12 Sep 2016 AA Full accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
22 Sep 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
25 Feb 2015 CH01 Director's details changed for Juergen Wald on 31 December 2013
25 Feb 2015 CH03 Secretary's details changed for Caroline Ann Richards on 31 December 2013
25 Feb 2015 CH01 Director's details changed for Caroline Ann Richards on 31 December 2013
29 Aug 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
31 Dec 2013 AD01 Registered office address changed from Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW on 31 December 2013
17 Sep 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AP01 Appointment of Caroline Ann Richards as a director
13 May 2013 TM01 Termination of appointment of Michael Maidment as a director
13 May 2013 TM02 Termination of appointment of Michael Maidment as a secretary
13 May 2013 AP03 Appointment of Caroline Ann Richards as a secretary
07 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
23 Nov 2012 AP01 Appointment of Juergen Wald as a director
16 Nov 2012 TM01 Termination of appointment of Peter Cirulis as a director