FORD HALEWOOD TRANSMISSIONS LIMITED

Company number 08783398

Date	Type	Description	View / Download
09 Oct 2024	AA	Full accounts made up to 31 December 2023	(35 pages)
01 May 2024	TM01	Termination of appointment of Christopher Hugh Caulfield as a director on 30 April 2024	(1 page)
01 May 2024	AP01	Appointment of Jose Ignacio Alonso Garcia as a director on 1 May 2024	(2 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 3	(3 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
23 Sep 2022	TM01	Termination of appointment of Jane Louise Skerry as a director on 22 September 2022	(1 page)
22 Sep 2022	AP01	Appointment of Mr Surinder Kumar Birdi as a director on 22 September 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Barry Spendlove as a director on 31 March 2022	(1 page)
06 Apr 2022	AP01	Appointment of Christopher Hugh Caulfield as a director on 31 March 2022	(2 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	(4 pages)
30 Apr 2021	TM01	Termination of appointment of Graham Russell Hoare as a director on 30 April 2021	(1 page)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	(5 pages)
09 Dec 2020	TM02	Termination of appointment of Denise Karen Fisher as a secretary on 8 December 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of William Murphy as a director on 8 December 2020	(1 page)
08 Dec 2020	TM01	Termination of appointment of Clive Henry Bailey as a director on 8 December 2020	(1 page)
08 Dec 2020	TM01	Termination of appointment of Shaun Glanville as a director on 8 December 2020	(1 page)
08 Dec 2020	TM01	Termination of appointment of Nick Sant as a director on 8 December 2020	(1 page)
06 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	(3 pages)
04 Dec 2020	AP01	Appointment of Graham Russell Hoare as a director on 1 December 2020	(2 pages)
03 Dec 2020	AP03	Appointment of Abimbola Moradeke Adesanya as a secretary on 1 December 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Terry Sapsford as a director on 1 December 2020	(2 pages)