COMAU U.K. LIMITED
Company number 02294036 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 23 Jan 2026 | Amended full accounts made up to 2024-12-31 · 29 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 16 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 11 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Jan 2025 | Cessation of Stellantis Nv as a person with significant control on 2024-12-30 · 1 page | View document |
| 6 Jan 2025 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 4 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 25 Oct 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 1 Nov 2021 | Termination of appointment of Raffaella Papa as a director on 2021-09-03 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Philip Henry Jones as a director on 2021-09-28 · 1 page | View document |
| 16 Jul 2021 | Registered office address changed from Unit a2 Swift Park Old Leicester Road Rugby Warwickshire CV21 1DZ to Bernhard Court, 188 Bilton Road Bilton Rugby CV22 7DT on 2021-07-16 · 1 page | View document |
| 26 May 2021 | Termination of appointment of Andrew Lloyd as a director on 2021-03-22 · 1 page | View document |
| 9 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LUISE | View document |
| 9 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED CESAR PABLO MICHELUTTI | View document |
| 15 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 23 Aug 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM · 10 MIDLAND ROAD · LUTON · BEDFORDSHIRE · LU2 0HR | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR DANIEL WILLIAM THOMBS | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCO INGA | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED MR BRENDAN BLENNERHASSETT | View document |
| 27 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 7 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 May 2012 | AUDITOR'S RESIGNATION | View document |
| 17 May 2012 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED GIOVANNI LUISE | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED MR MAURO SILVIO CLETO FENZI | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MARCO-SEVERO INGA | View document |
| 9 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 20 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LLOYD / 01/11/2009 · 2 pages | View document |
| 12 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED ANDREW LLOYD | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREA FILECCIA | View document |
| 18 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jan 2002 | S366A DISP HOLDING AGM 21/12/01 | View document |
| 28 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | DIRECTOR RESIGNED | View document |
| 19 Nov 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: G OFFICE CHANGED 19/11/01 UNIT 3 HORTONWOOD-32 TELFORD SALOP TF1 4EU | View document |
| 19 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | DIRECTOR RESIGNED | View document |
| 19 Nov 2001 | SECRETARY RESIGNED | View document |
| 19 Nov 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Nov 2001 | DIRECTOR RESIGNED | View document |
| 19 Nov 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Jun 2001 | STRIKE-OFF ACTION SUSPENDED | View document |
| 22 May 2001 | FIRST GAZETTE | View document |
| 29 Nov 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | View document |
| 17 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Apr 1997 | DIRECTOR RESIGNED | View document |
| 7 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Dec 1995 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS | View document |
| 17 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 15 May 1995 | COMPANY NAME CHANGED RSLA-COMAU (UK) LIMITED CERTIFICATE ISSUED ON 16/05/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Dec 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 26 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 13 Jan 1994 | DIRECTOR RESIGNED | View document |
| 22 Dec 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Jun 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: G OFFICE CHANGED 02/06/92 UNIT 2,HORTONWOD 32 TELFORD SHROPSHIRE TF1 4EX | View document |
| 24 Jan 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 24 Jan 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 | View document |
| 27 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 25 Jun 1991 | NC INC ALREADY ADJUSTED 12/06/91 | View document |
| 25 Jun 1991 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 1991 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 1991 | � NC 1000/2500 12/06/9 | View document |
| 25 Jun 1991 | REGISTERED OFFICE CHANGED ON 25/06/91 FROM: G OFFICE CHANGED 25/06/91 C/O DAVIS DRUCKMAN SACKVILLE HOUSE 40 PICCADILLY LONDON W1V 9PA | View document |
| 16 May 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 23 Nov 1990 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 31 May 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 25 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 | View document |
| 2 May 1989 | REGISTERED OFFICE CHANGED ON 02/05/89 FROM: G OFFICE CHANGED 02/05/89 THIRD FLOOR 114 NEW BOND STREET LONDON W1Y 9AB | View document |
| 4 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 31 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1988 | REGISTERED OFFICE CHANGED ON 19/09/88 FROM: G OFFICE CHANGED 19/09/88 114 NEW BOND STREET LONDON W1Y 9AB | View document |
| 8 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |