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LEAR CORPORATION (UK) LIMITED

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Company Documents

DateDescription
20/06/1920 June 2019CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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01/05/191 May 2019DIRECTOR APPOINTED MR IAN DOUGLAS HICKMAN

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01/05/191 May 2019APPOINTMENT TERMINATED, DIRECTOR ROBERT HOOPER

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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19/06/1819 June 2018CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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09/01/189 January 2018DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENNINGSEN / 06/01/2018

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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18/06/1718 June 2017CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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15/06/1715 June 2017DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHALDERS HOOPER / 15/06/2017

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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17/06/1617 June 2016Annual return made up to 11 June 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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07/07/157 July 2015Annual return made up to 11 June 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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11/06/1411 June 2014Annual return made up to 11 June 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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18/12/1318 December 2013SOLVENCY STATEMENT DATED 17/12/13

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18/12/1318 December 2013REDUCE ISSUED CAPITAL 17/12/2013

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18/12/1318 December 201318/12/13 STATEMENT OF CAPITAL GBP 32497088

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18/12/1318 December 2013STATEMENT BY DIRECTORS

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05/07/135 July 2013Annual return made up to 11 June 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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01/07/121 July 2012Annual return made up to 11 June 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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28/10/1128 October 2011REGISTERED OFFICE CHANGED ON 28/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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29/09/1129 September 2011CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011

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28/06/1128 June 2011Annual return made up to 11 June 2011 with full list of shareholders

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13/01/1113 January 2011REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF

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13/01/1113 January 2011CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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13/01/1113 January 2011APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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14/06/1014 June 2010Annual return made up to 11 June 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHALDERS HOOPER / 01/10/2009

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11/06/0911 June 2009RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009LOCATION OF REGISTER OF MEMBERS

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03/03/093 March 2009REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD

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03/03/093 March 2009REGISTERED OFFICE CHANGED ON 03/03/09 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD

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26/02/0926 February 2009DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENNINGSEN / 01/12/2008

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26/02/0926 February 2009DIRECTOR'S PARTICULARS MARTIN HENNINGSEN

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09/02/099 February 2009SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009

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09/02/099 February 2009SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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23/10/0823 October 2008DIRECTOR APPOINTED MARTIN HENNINGSEN

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25/06/0825 June 2008RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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25/06/0725 June 2007RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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25/09/0625 September 2006DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GIELGUD WAY CROSSPOINT BUSINESS PARK COVENTRY CV2 2SA

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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23/06/0523 June 2005RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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08/03/058 March 2005SHARES AGREEMENT OTC

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16/02/0516 February 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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06/12/046 December 2004DIRECTOR RESIGNED

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18/06/0418 June 2004RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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25/06/0325 June 2003RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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03/09/023 September 2002AUDITOR'S RESIGNATION

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16/06/0216 June 2002RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002NEW DIRECTOR APPOINTED

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15/03/0215 March 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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29/10/0129 October 2001DELIVERY EXT'D 3 MTH 31/12/00

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10/07/0110 July 2001RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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23/11/0023 November 2000DIRECTOR'S PARTICULARS CHANGED

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19/10/0019 October 2000NEW DIRECTOR APPOINTED

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19/10/0019 October 2000DIRECTOR RESIGNED

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17/10/0017 October 2000DELIVERY EXT'D 3 MTH 31/12/99

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26/07/0026 July 2000RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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01/11/991 November 1999DELIVERY EXT'D 3 MTH 31/12/98

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10/09/9910 September 1999SECRETARY RESIGNED

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06/09/996 September 1999DIRECTOR RESIGNED

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01/09/991 September 1999DIRECTOR'S PARTICULARS CHANGED

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16/07/9916 July 1999DIRECTOR RESIGNED

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16/07/9916 July 1999RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999DIRECTOR RESIGNED

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28/06/9928 June 1999DIRECTOR RESIGNED

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14/06/9914 June 1999NEW DIRECTOR APPOINTED

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20/05/9920 May 1999AMENDING RES-221298-NC DETAILS

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20/05/9920 May 1999AMENDING 123-22/12/98

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31/12/9831 December 1998NC INC ALREADY ADJUSTED 22/12/98

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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31/12/9831 December 1998£ NC 106878740/150000000 22

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15/09/9815 September 1998DELIVERY EXT'D 3 MTH 30/11/97

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21/08/9821 August 1998AMENDING FORM 88(2)

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21/08/9821 August 1998AMENDING FORM 123

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21/08/9821 August 1998AMENDING INC AUTH CAP RES

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27/07/9827 July 1998£ NC 14797740/98878740 26/06/98

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27/07/9827 July 1998NC INC ALREADY ADJUSTED 26/06/98

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27/07/9827 July 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98

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27/07/9827 July 1998DIRECTORS POWERS 26/06/98

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07/07/987 July 1998ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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06/07/986 July 1998RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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23/11/9723 November 1997FULL ACCOUNTS MADE UP TO 23/11/97

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15/09/9715 September 1997£ NC 1200002/14797740 01/09/97

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15/09/9715 September 1997NC INC ALREADY ADJUSTED 01/09/97

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15/09/9715 September 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/97

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04/09/974 September 1997NEW DIRECTOR APPOINTED

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04/09/974 September 1997NEW SECRETARY APPOINTED

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04/09/974 September 1997NEW DIRECTOR APPOINTED

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04/09/974 September 1997NEW DIRECTOR APPOINTED

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04/09/974 September 1997SECRETARY RESIGNED

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04/09/974 September 1997DIRECTOR RESIGNED

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04/09/974 September 1997DIRECTOR RESIGNED

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29/06/9729 June 1997RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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28/06/9728 June 1997NEW SECRETARY APPOINTED

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28/06/9728 June 1997LOCATION OF REGISTER OF MEMBERS

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28/06/9728 June 1997S252 DISP LAYING ACC 19/06/97

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28/06/9728 June 1997S386 DISP APP AUDS 19/06/97

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28/06/9728 June 1997S366A DISP HOLDING AGM 19/06/97

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18/06/9718 June 1997RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS

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01/04/971 April 1997RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

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23/11/9623 November 1996FULL ACCOUNTS MADE UP TO 23/11/96

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11/11/9611 November 1996NEW SECRETARY APPOINTED

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11/11/9611 November 1996NEW DIRECTOR APPOINTED

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11/11/9611 November 1996NEW DIRECTOR APPOINTED

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11/11/9611 November 1996NEW DIRECTOR APPOINTED

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11/11/9611 November 1996NEW DIRECTOR APPOINTED

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11/11/9611 November 1996DIRECTOR RESIGNED

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11/11/9611 November 1996SECRETARY RESIGNED

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11/11/9611 November 1996DIRECTOR'S PARTICULARS CHANGED

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08/05/968 May 1996LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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08/05/968 May 1996LOCATION OF REGISTER OF MEMBERS

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22/03/9622 March 1996NEW DIRECTOR APPOINTED

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22/03/9622 March 1996DIRECTOR RESIGNED

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22/03/9622 March 1996REMOVAL OF DIR SEC 303 08/03/96

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18/03/9618 March 1996COMPANY NAME CHANGED LEAR SEATING (U.K.) LIMITED CERTIFICATE ISSUED ON 19/03/96

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25/11/9525 November 1995FULL ACCOUNTS MADE UP TO 25/11/95

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15/07/9515 July 1995PARTICULARS OF MORTGAGE/CHARGE

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17/05/9517 May 1995NEW DIRECTOR APPOINTED

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17/05/9517 May 1995RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

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26/11/9426 November 1994FULL ACCOUNTS MADE UP TO 26/11/94

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09/06/949 June 1994RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/11

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03/03/943 March 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/01/9410 January 1994NC INC ALREADY ADJUSTED 28/10/93

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10/01/9410 January 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9410 January 1994AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/93

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10/01/9410 January 1994ALTER MEM AND ARTS 22/12/93

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27/11/9327 November 1993FULL ACCOUNTS MADE UP TO 27/11/93

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16/11/9316 November 1993PARTICULARS OF MORTGAGE/CHARGE

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13/10/9313 October 1993REGISTERED OFFICE CHANGED ON 13/10/93 FROM: UNIT 2420 THE CRESCENT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK SOLIHULL B37 7YE

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13/10/9313 October 1993REGISTERED 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

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29/07/9329 July 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/936 July 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/936 July 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9325 June 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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25/06/9325 June 1993REGISTERED OFFICE CHANGED ON 25/06/93 FROM: 3 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6BH

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25/06/9325 June 1993REGISTERED OFFICE CHANGED ON 25/06/93 FROM: G OFFICE CHANGED 25/06/93 3 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6BH

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17/06/9317 June 1993ADOPT MEM AND ARTS 09/06/93

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15/06/9315 June 1993COMPANY NAME CHANGED CHEERYBLE LIMITED CERTIFICATE ISSUED ON 16/06/93

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14/05/9314 May 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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