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SCHAEFFLER VEHICLE LIFETIME SOLUTIONS UK LIMITED

Company number 13606212

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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)
23 Jan 2025	TM01	Termination of appointment of Peter Jonathan Michael Evans as a director on 21 January 2025	View PDF Termination of appointment of Peter Jonathan Michael Evans as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	AP01	Appointment of Mr Konrad Thomas Bauer as a director on 21 January 2025	View PDF Appointment of Mr Konrad Thomas Bauer as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	PSC02	Notification of Schaeffler Ag as a person with significant control on 25 November 2024	View PDF Notification of Schaeffler Ag as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	PSC07	Cessation of Schaeffler (Uk) Limited as a person with significant control on 25 November 2024	View PDF Cessation of Schaeffler (Uk) Limited as a person with significant control on 25 November 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CERTNM	Company name changed schaeffler automotive aftermarket (uk) LIMITED\certificate issued on 21/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15	View PDF Company name changed schaeffler automotive aftermarket (uk) LIMITED\certificate issued on 21/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
18 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CH01	Director's details changed for Mr Peter Jonathan Michael Evans on 18 September 2023	View PDF Director's details changed for Mr Peter Jonathan Michael Evans on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-07 GBP 2	View PDF Incorporation Statement of capital on 2021-09-07 GBP 2 - link opens in a new window - 50 pages (50 pages)

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