DANA UK AUTOMOTIVE SYSTEMS LIMITED
Company number 06088804
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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) |
|---|---|---|---|
| 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 Azaiz 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 Azaiz 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 | |
| 08 Aug 2007 | 88(2)O | Ad 09/05/07--------- £ si 1@.1 | |
| 18 Jun 2007 | 287 | Registered office changed on 18/06/07 from: 21 tudor street, london, EC4Y 0DJ | |
| 18 Jun 2007 | 88(2)R | Ad 09/05/07--------- £ si 1@1=1 £ ic 99/100 | |
| 14 May 2007 | 122 | S-div 14/04/07 | |
| 28 Apr 2007 | 88(2)R | Ad 14/04/07--------- £ si 989@.1=98 £ ic 1/99 | |
| 28 Apr 2007 | RESOLUTIONS |
Resolutions
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