ZF CHASSIS MODULES (SOLIHULL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Memorandum and Articles of Association |
| 01/07/241 July 2024 | Resolutions |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 13/05/2413 May 2024 | Cessation of Zf Lemforder Uk Limited as a person with significant control on 2024-05-01 |
| 13/05/2413 May 2024 | Notification of Zf Chassis Modules Holding Gmbh as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Philip Andrew Mauldridge as a secretary on 2024-05-01 |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-04-12 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Change of details for Zf International Uk Limited as a person with significant control on 2023-07-20 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 10/01/2310 January 2023 | Registered office address changed from The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG United Kingdom to Birmingham International Park, Unit 2/3 Starley Way Bickenhill Solihull West Midlands B37 7GN on 2023-01-10 |
| 10/01/2310 January 2023 | Certificate of change of name |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Termination of appointment of Bal Panaser as a director on 2022-12-07 |
| 08/12/228 December 2022 | Appointment of Mr Philip Andrew Mauldridge as a director on 2022-12-07 |
| 08/12/228 December 2022 | Termination of appointment of Stephen Mark Batterbee as a director on 2022-12-07 |
| 08/12/228 December 2022 | Appointment of Mr Ludwig Bernhard Armbruster as a director on 2022-12-07 |
| 08/12/228 December 2022 | Appointment of Mr Adrian Liam Chell as a director on 2022-12-07 |
| 31/10/2231 October 2022 | Appointment of Mr Bal Panaser as a director on 2022-10-26 |
| 18/10/2218 October 2022 | Termination of appointment of Peter Ross Lakie as a director on 2022-10-14 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Change of details for Lucas Industries Limited as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG England to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from Stratford Road Solihull West Midlands B90 4GW United Kingdom to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 2021-10-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4AX |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY JANE PEGG |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/03/1916 March 2019 | DISS40 (DISS40(SOAD)) |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BATTERBEE / 18/05/2016 |
| 15/12/1515 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BASSETT |
| 05/01/155 January 2015 | DIRECTOR APPOINTED STEPHEN MARK BATTERBEE |
| 08/12/148 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASSETT / 14/09/2013 |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 16/04/1216 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUNNINGHAM |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR ANTHONY BASSETT |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY |
| 24/11/0924 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 05/04/095 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | SECRETARY APPOINTED JANE PEGG |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE HALL |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4LA |
| 22/11/0222 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 46 PARK STREET LONDON W1Y 4DJ |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | S366A DISP HOLDING AGM 20/10/00 |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 05/03/995 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/03/99 |
| 18/01/9918 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | COMPANY NAME CHANGED INGLEBY (1037) LIMITED CERTIFICATE ISSUED ON 17/12/97 |
| 20/11/9720 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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