DANA UK 1 PLC

00455464
BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON CV37 6YX

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
05 Nov 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Jul 2024 accounts Annual Accounts 7 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 7 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 7 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2021 accounts Annual Accounts 7 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 7 Buy now
03 Aug 2020 officers Termination of appointment of secretary (John Thomas Coppage) 1 Buy now
03 Aug 2020 officers Termination of appointment of director (Juergen Wald) 1 Buy now
03 Aug 2020 officers Appointment of director (Mr Oliver Habluetzel) 2 Buy now
03 Aug 2020 officers Appointment of director (Mr Jason Mcfall) 2 Buy now
03 Aug 2020 officers Appointment of secretary (Mr Jason Mcfall) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (John Thomas Coppage) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 7 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2018 accounts Annual Accounts 7 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 accounts Annual Accounts 7 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 officers Appointment of director (Mr John Thomas Coppage) 2 Buy now
25 Oct 2016 officers Appointment of secretary (Mr John Thomas Coppage) 2 Buy now
25 Oct 2016 officers Termination of appointment of secretary (Caroline Ann Richards) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Caroline Ann Richards) 1 Buy now
16 Jun 2016 accounts Annual Accounts 7 Buy now
07 Mar 2016 annual-return Annual Return 4 Buy now
06 Jul 2015 accounts Annual Accounts 7 Buy now
26 Mar 2015 annual-return Annual Return 4 Buy now
26 Mar 2015 officers Change of particulars for secretary (Caroline Ann Richards) 1 Buy now
26 Mar 2015 officers Change of particulars for director (Caroline Ann Richards) 2 Buy now
26 Mar 2015 officers Change of particulars for director (Juergen Wald) 2 Buy now
01 Jul 2014 accounts Annual Accounts 7 Buy now
25 Apr 2014 annual-return Annual Return 14 Buy now
31 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jul 2013 accounts Annual Accounts 7 Buy now
14 May 2013 officers Appointment of secretary (Caroline Ann Richards) 3 Buy now
14 May 2013 officers Appointment of director (Caroline Ann Richards) 3 Buy now
14 May 2013 officers Termination of appointment of director (Michael Maidment) 2 Buy now
13 May 2013 officers Termination of appointment of secretary (Michael Maidment) 2 Buy now
30 Apr 2013 annual-return Annual Return 14 Buy now
23 Nov 2012 officers Appointment of director (Juergen Wald) 3 Buy now
16 Nov 2012 officers Termination of appointment of director (Peter Cirulis) 2 Buy now
19 Jun 2012 accounts Annual Accounts 7 Buy now
14 Jun 2012 officers Termination of appointment of director (Martin Wald) 2 Buy now
19 Mar 2012 annual-return Annual Return 15 Buy now
03 Aug 2011 accounts Annual Accounts 8 Buy now
28 Mar 2011 officers Termination of appointment of director (Aziz Aghili) 2 Buy now
28 Mar 2011 officers Termination of appointment of director (Jeffrey Clarke) 2 Buy now
18 Mar 2011 annual-return Annual Return 17 Buy now
05 Jan 2011 officers Appointment of director (Peter John Cirulis) 3 Buy now
03 Dec 2010 officers Appointment of director (Martin Johannes Klaus Wald) 3 Buy now
19 Oct 2010 officers Appointment of director (Mr Michael Edwin Walter Maidment) 3 Buy now
11 Aug 2010 officers Termination of appointment of director (Ernest Johnson) 2 Buy now
01 Jul 2010 accounts Annual Accounts 10 Buy now
21 Apr 2010 officers Appointment of director (Aziz Seyed Aghili) 3 Buy now
29 Mar 2010 officers Termination of appointment of director (Ralf Goettel) 2 Buy now
25 Mar 2010 annual-return Annual Return 15 Buy now
31 Jul 2009 accounts Annual Accounts 14 Buy now
18 Mar 2009 annual-return Return made up to 01/03/09; full list of members 9 Buy now
04 Feb 2009 accounts Annual Accounts 15 Buy now
13 Jun 2008 accounts Annual Accounts 16 Buy now
06 May 2008 accounts Annual Accounts 17 Buy now
17 Mar 2008 annual-return Return made up to 01/03/08; full list of members 6 Buy now
20 Jun 2007 annual-return Return made up to 01/03/07; full list of members 5 Buy now
19 Feb 2007 officers New secretary appointed 2 Buy now
19 Feb 2007 officers Secretary resigned 1 Buy now
10 Oct 2006 officers Director's particulars changed 1 Buy now
28 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
21 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers New secretary appointed 2 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
06 Jul 2006 officers Director resigned 1 Buy now
16 Mar 2006 annual-return Return made up to 01/03/06; full list of members 6 Buy now
22 Aug 2005 accounts Annual Accounts 23 Buy now
15 Mar 2005 annual-return Return made up to 01/03/05; full list of members 6 Buy now
14 Apr 2004 accounts Annual Accounts 17 Buy now
17 Mar 2004 annual-return Return made up to 01/03/04; full list of members 6 Buy now
03 Dec 2003 officers Director's particulars changed 1 Buy now
24 Sep 2003 address Registered office changed on 24/09/03 from: the offices of quinton hazellplc hazell way bermuda road nuneaton warwickshire CV10 7QQ 1 Buy now
12 Apr 2003 annual-return Return made up to 01/03/03; full list of members 6 Buy now
26 Mar 2003 officers New director appointed 2 Buy now
22 Mar 2003 accounts Annual Accounts 18 Buy now
18 Mar 2003 officers Director resigned 1 Buy now
07 Mar 2003 auditors Auditors Resignation Company 1 Buy now
30 Nov 2002 officers New director appointed 2 Buy now
16 May 2002 address Location of register of members 1 Buy now
16 May 2002 address Location of register of directors' interests 1 Buy now
16 May 2002 address Location of debenture register 1 Buy now
25 Mar 2002 annual-return Return made up to 01/03/02; no change of members 6 Buy now
12 Mar 2002 accounts Annual Accounts 16 Buy now
19 Apr 2001 accounts Annual Accounts 15 Buy now
06 Mar 2001 annual-return Return made up to 01/03/01; full list of members 5 Buy now
16 Aug 2000 accounts Annual Accounts 15 Buy now