LEAR CORPORATION (UK) LIMITED
Company Documents
Date | Description |
---|---|
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
01/05/191 May 2019 | DIRECTOR APPOINTED MR IAN DOUGLAS HICKMAN |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOOPER |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENNINGSEN / 06/01/2018 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHALDERS HOOPER / 15/06/2017 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
17/06/1617 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/07/157 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/06/1411 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/12/1318 December 2013 | SOLVENCY STATEMENT DATED 17/12/13 |
18/12/1318 December 2013 | REDUCE ISSUED CAPITAL 17/12/2013 |
18/12/1318 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 32497088 |
18/12/1318 December 2013 | STATEMENT BY DIRECTORS |
05/07/135 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/07/121 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
28/06/1128 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
13/01/1113 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/06/1014 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHALDERS HOOPER / 01/10/2009 |
11/06/0911 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENNINGSEN / 01/12/2008 |
26/02/0926 February 2009 | DIRECTOR'S PARTICULARS MARTIN HENNINGSEN |
09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
09/02/099 February 2009 | SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/10/0823 October 2008 | DIRECTOR APPOINTED MARTIN HENNINGSEN |
25/06/0825 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/06/0725 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
02/05/072 May 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0626 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GIELGUD WAY CROSSPOINT BUSINESS PARK COVENTRY CV2 2SA |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/06/0523 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
08/03/058 March 2005 | SHARES AGREEMENT OTC |
16/02/0516 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/12/046 December 2004 | DIRECTOR RESIGNED |
18/06/0418 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
25/06/0325 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/09/023 September 2002 | AUDITOR'S RESIGNATION |
16/06/0216 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
15/03/0215 March 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
10/07/0110 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
19/10/0019 October 2000 | DIRECTOR RESIGNED |
17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
26/07/0026 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
10/09/9910 September 1999 | SECRETARY RESIGNED |
06/09/996 September 1999 | DIRECTOR RESIGNED |
01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
16/07/9916 July 1999 | DIRECTOR RESIGNED |
16/07/9916 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
28/06/9928 June 1999 | DIRECTOR RESIGNED |
28/06/9928 June 1999 | DIRECTOR RESIGNED |
14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
20/05/9920 May 1999 | AMENDING RES-221298-NC DETAILS |
20/05/9920 May 1999 | AMENDING 123-22/12/98 |
31/12/9831 December 1998 | NC INC ALREADY ADJUSTED 22/12/98 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
31/12/9831 December 1998 | £ NC 106878740/150000000 22 |
15/09/9815 September 1998 | DELIVERY EXT'D 3 MTH 30/11/97 |
21/08/9821 August 1998 | AMENDING FORM 88(2) |
21/08/9821 August 1998 | AMENDING FORM 123 |
21/08/9821 August 1998 | AMENDING INC AUTH CAP RES |
27/07/9827 July 1998 | £ NC 14797740/98878740 26/06/98 |
27/07/9827 July 1998 | NC INC ALREADY ADJUSTED 26/06/98 |
27/07/9827 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 |
27/07/9827 July 1998 | DIRECTORS POWERS 26/06/98 |
07/07/987 July 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
06/07/986 July 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
23/11/9723 November 1997 | FULL ACCOUNTS MADE UP TO 23/11/97 |
15/09/9715 September 1997 | £ NC 1200002/14797740 01/09/97 |
15/09/9715 September 1997 | NC INC ALREADY ADJUSTED 01/09/97 |
15/09/9715 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/97 |
04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
04/09/974 September 1997 | NEW SECRETARY APPOINTED |
04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
04/09/974 September 1997 | SECRETARY RESIGNED |
04/09/974 September 1997 | DIRECTOR RESIGNED |
04/09/974 September 1997 | DIRECTOR RESIGNED |
29/06/9729 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
28/06/9728 June 1997 | LOCATION OF REGISTER OF MEMBERS |
28/06/9728 June 1997 | S252 DISP LAYING ACC 19/06/97 |
28/06/9728 June 1997 | S386 DISP APP AUDS 19/06/97 |
28/06/9728 June 1997 | S366A DISP HOLDING AGM 19/06/97 |
18/06/9718 June 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
01/04/971 April 1997 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
23/11/9623 November 1996 | FULL ACCOUNTS MADE UP TO 23/11/96 |
11/11/9611 November 1996 | NEW SECRETARY APPOINTED |
11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
11/11/9611 November 1996 | DIRECTOR RESIGNED |
11/11/9611 November 1996 | SECRETARY RESIGNED |
11/11/9611 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
08/05/968 May 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
08/05/968 May 1996 | LOCATION OF REGISTER OF MEMBERS |
22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
22/03/9622 March 1996 | DIRECTOR RESIGNED |
22/03/9622 March 1996 | REMOVAL OF DIR SEC 303 08/03/96 |
18/03/9618 March 1996 | COMPANY NAME CHANGED LEAR SEATING (U.K.) LIMITED CERTIFICATE ISSUED ON 19/03/96 |
25/11/9525 November 1995 | FULL ACCOUNTS MADE UP TO 25/11/95 |
15/07/9515 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
17/05/9517 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
26/11/9426 November 1994 | FULL ACCOUNTS MADE UP TO 26/11/94 |
09/06/949 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
22/03/9422 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/11 |
03/03/943 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/01/9410 January 1994 | NC INC ALREADY ADJUSTED 28/10/93 |
10/01/9410 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/01/9410 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/93 |
10/01/9410 January 1994 | ALTER MEM AND ARTS 22/12/93 |
27/11/9327 November 1993 | FULL ACCOUNTS MADE UP TO 27/11/93 |
16/11/9316 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/9313 October 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 FROM: UNIT 2420 THE CRESCENT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK SOLIHULL B37 7YE |
13/10/9313 October 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 FROM: G OFFICE CHANGED 13/10/93 UNIT 2420 THE CRESCENT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK SOLIHULL B37 7YE |
29/07/9329 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/07/936 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/07/936 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/06/9325 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
25/06/9325 June 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 FROM: 3 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6BH |
25/06/9325 June 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 FROM: G OFFICE CHANGED 25/06/93 3 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6BH |
17/06/9317 June 1993 | ADOPT MEM AND ARTS 09/06/93 |
15/06/9315 June 1993 | COMPANY NAME CHANGED CHEERYBLE LIMITED CERTIFICATE ISSUED ON 16/06/93 |
14/05/9314 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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