LEAR CORPORATION (UK) LIMITED

02818078
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

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Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 48 Buy now
30 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2023 officers Change of particulars for director (Mr Ian Douglas Hickman) 2 Buy now
26 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2023 accounts Annual Accounts 36 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 36 Buy now
22 Sep 2021 accounts Annual Accounts 34 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 34 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
16 Jul 2019 accounts Annual Accounts 27 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2019 officers Appointment of director (Mr Ian Douglas Hickman) 2 Buy now
01 May 2019 officers Termination of appointment of director (Robert Chalders Hooper) 1 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2018 accounts Annual Accounts 26 Buy now
09 Jan 2018 officers Change of particulars for director (Martin Henningsen) 2 Buy now
18 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2017 officers Change of particulars for director (Mr Robert Chalders Hooper) 2 Buy now
30 May 2017 accounts Annual Accounts 27 Buy now
11 Nov 2016 accounts Annual Accounts 32 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
10 Sep 2015 accounts Annual Accounts 27 Buy now
07 Jul 2015 annual-return Annual Return 5 Buy now
13 Oct 2014 accounts Annual Accounts 27 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
18 Dec 2013 insolvency Solvency statement dated 17/12/13 1 Buy now
18 Dec 2013 resolution Resolution 1 Buy now
05 Jul 2013 annual-return Annual Return 5 Buy now
07 Jun 2013 accounts Annual Accounts 22 Buy now
13 Sep 2012 accounts Annual Accounts 24 Buy now
01 Jul 2012 annual-return Annual Return 5 Buy now
28 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
25 Jul 2011 accounts Annual Accounts 24 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
13 Jan 2011 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
13 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2010 accounts Annual Accounts 24 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 23 Buy now
29 Oct 2009 officers Change of particulars for director (Robert Chalders Hooper) 2 Buy now
11 Jun 2009 annual-return Return made up to 11/06/09; full list of members 3 Buy now
18 May 2009 address Location of register of members 1 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD 1 Buy now
26 Feb 2009 officers Director's change of particulars / martin henningsen / 01/12/2008 1 Buy now
09 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now
31 Oct 2008 accounts Annual Accounts 21 Buy now
23 Oct 2008 officers Director appointed martin henningsen 2 Buy now
25 Jun 2008 annual-return Return made up to 11/06/08; full list of members 3 Buy now
03 Jan 2008 accounts Annual Accounts 20 Buy now
25 Jun 2007 annual-return Return made up to 11/06/07; full list of members 4 Buy now
02 May 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 21 Buy now
25 Sep 2006 officers Director's particulars changed 1 Buy now
26 Jun 2006 annual-return Return made up to 11/06/06; full list of members 5 Buy now
28 Feb 2006 address Registered office changed on 28/02/06 from: gielgud way crosspoint business park coventry CV2 2SA 1 Buy now
11 Oct 2005 accounts Annual Accounts 40 Buy now
23 Jun 2005 annual-return Return made up to 11/06/05; full list of members 5 Buy now
08 Mar 2005 miscellaneous Statement Of Affairs 7 Buy now
08 Mar 2005 capital Ad 16/08/04--------- £ si 1@1=1 £ ic 112997087/112997088 2 Buy now
16 Feb 2005 resolution Resolution 1 Buy now
06 Dec 2004 officers Director resigned 1 Buy now
29 Oct 2004 accounts Annual Accounts 26 Buy now
18 Jun 2004 annual-return Return made up to 11/06/04; full list of members 6 Buy now
30 Sep 2003 accounts Annual Accounts 20 Buy now
25 Jun 2003 annual-return Return made up to 11/06/03; full list of members 6 Buy now
03 Sep 2002 auditors Auditors Resignation Company 1 Buy now
07 Aug 2002 accounts Annual Accounts 18 Buy now
16 Jun 2002 annual-return Return made up to 11/06/02; full list of members 6 Buy now
14 Jun 2002 accounts Annual Accounts 20 Buy now
18 Mar 2002 officers New director appointed 2 Buy now
15 Mar 2002 officers Director resigned 1 Buy now
29 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
10 Jul 2001 annual-return Return made up to 11/06/01; full list of members 6 Buy now
05 Apr 2001 accounts Annual Accounts 19 Buy now
23 Nov 2000 officers Director's particulars changed 1 Buy now
19 Oct 2000 officers Director resigned 1 Buy now
19 Oct 2000 officers New director appointed 2 Buy now
17 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
26 Jul 2000 annual-return Return made up to 11/06/00; full list of members 6 Buy now
03 May 2000 accounts Annual Accounts 20 Buy now
01 Nov 1999 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
10 Sep 1999 officers Secretary resigned 1 Buy now
06 Sep 1999 officers Director resigned 1 Buy now
01 Sep 1999 officers Director's particulars changed 1 Buy now
16 Jul 1999 officers Director resigned 1 Buy now
16 Jul 1999 annual-return Return made up to 11/06/99; full list of members 10 Buy now