LEAR CORPORATION ENGINEERING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Cessation of Guilford Mills Europe Limited as a person with significant control on 2018-12-14 |
| 23/06/2523 June 2025 New | Notification of Lear Global Technology Corporation Uk as a person with significant control on 2018-12-14 |
| 20/06/2520 June 2025 New | Full accounts made up to 2024-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Director's details changed for Mr Ian Douglas Hickman on 2023-07-24 |
| 26/07/2326 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM C/O TMF CORPORATE ADMINISTRATION SERVICES LTD 5 TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOOPER |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR IAN DOUGLAS HICKMAN |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | ADOPT ARTICLES 15/05/2018 |
| 21/05/1821 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/14 |
| 21/05/1821 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/15 |
| 17/05/1817 May 2018 | COMPANY NAME CHANGED ROUQUINET DEROY LIMITED CERTIFICATE ISSUED ON 17/05/18 |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM, C/O GUILFORD EUROPE LIMITED, COTES PARK, SOMERCOTES, DERBYSHIRE, DE55 4NJ |
| 17/05/1817 May 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENNINGSEN / 01/12/2017 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENNINGSEN / 01/12/2017 |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILFORD MILLS EUROPE LIMITED |
| 22/12/1722 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR ROBERT CHALDERS HOOPER |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOOPER |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR OMAR SUAREZ |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MARTIN HENNINGSEN |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED ROBERT CHARLES HOOPER |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHAD BROOKS |
| 05/02/135 February 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 15/12/1115 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SHANNON WHITE |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR CHAD BROOKS |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR OMAR SUAREZ |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/02/114 February 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 15/05/1015 May 2010 | DISS40 (DISS40(SOAD)) |
| 12/05/1012 May 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT RABONE |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL BROWN |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARC BOURHIS |
| 26/03/0926 March 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED DAVID TURNER |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MACKINNON |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY MARC BOURHIS |
| 17/12/0817 December 2008 | SECRETARY APPOINTED ROBERT JAMES RABONE |
| 29/05/0829 May 2008 | SECRETARY APPOINTED MARC L BOURHIS |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/01/0721 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/07/0024 July 2000 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/07/9930 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/07/9825 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/01/9513 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/02/942 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/05/917 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/12/90 |
| 08/03/918 March 1991 | S252 DISP LAYING ACC 21/12/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED |
| 11/12/8711 December 1987 | REGISTERED OFFICE CHANGED ON 11/12/87 FROM: DALESIDE RD., NOTTINGHAM. |
| 15/05/8715 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 08/10/718 October 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/71 |
| 19/07/7119 July 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/7119 July 1971 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company