VITESCO TECHNOLOGIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | All of the property or undertaking has been released and no longer forms part of charge 023750120001 |
| 30/05/2530 May 2025 | Appointment of Christian Stefan Schaller as a director on 2025-03-10 |
| 29/05/2529 May 2025 | Appointment of Mr Greig Philipson Littlefair as a director on 2025-03-10 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 09/12/249 December 2024 | Cessation of Vitesco Technologies Group Ag as a person with significant control on 2024-10-01 |
| 09/12/249 December 2024 | Notification of Schaeffler Ag as a person with significant control on 2024-10-01 |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Statement of capital on 2024-03-26 |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 06/12/236 December 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Statement of capital on 2022-01-06 |
| 06/01/226 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Notification of Vitesco Technologies Group Ag as a person with significant control on 2021-09-16 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 03/12/213 December 2021 | Cessation of Continental Ag as a person with significant control on 2021-09-15 |
| 03/12/213 December 2021 | Registered office address changed from Unit 36 Gravelly Industrial Park Birmingham West Midlands B24 8TA to 6 Hornsby Square Southfields Business Park Basildon SS15 6SD on 2021-12-03 |
| 13/10/2113 October 2021 | Amended full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 29/07/2129 July 2021 | Amended full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/04/151 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | AUD RES SECT 519 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 120 HOLFORD DRIVE HOLFORD BIRMINGHAM WEST MIDLANDS B6 7UG |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 05/05/115 May 2011 | SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 22/03/1122 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/05/099 May 2009 | SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 09/05/099 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: GISTERED OFFICE CHANGED ON 30/03/2009 FROM, HALESFIELD 25, TELFORD, SHROPSHIRE, TF7 4LP |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED NEIL HOMANS |
| 09/04/089 April 2008 | DIRECTOR RESIGNED BARRY GLEW |
| 25/03/0825 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/087 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0828 February 2008 | NAME OF COMPANY CHANGE 07/02/2008 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED HARALD STUHLMANN |
| 21/02/0821 February 2008 | COMPANY NAME CHANGED SIEMENS VDO AUTOMOTIVE TELFORD LIMITED CERTIFICATE ISSUED ON 25/02/08 |
| 21/02/0821 February 2008 | COMPANY CERTNM CERTIFICATE ISSUED ON 21/02/08; RESOLUTION PASSED ON 07/02/2008 |
| 15/02/0815 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | COMPANY NAME CHANGED SIEMENS AUTOMOTIVE SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 01/10/01; RESOLUTION PASSED ON 20/09/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 16/04/00; NO CHANGE OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | S366A DISP HOLDING AGM 30/09/99 S252 DISP LAYING ACC 30/09/99 S386 DISP APP AUDS 30/09/99 |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | SECRETARY RESIGNED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | ADOPT MEM AND ARTS 17/09/98 |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/07/9624 July 1996 | APPT OF AUDS 10/07/96 |
| 13/06/9613 June 1996 | AUDITOR'S RESIGNATION |
| 22/04/9622 April 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | APP AND RES OF AUDITORS 03/08/95 |
| 04/12/954 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 16/04/95; CHANGE 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 |
| 18/11/9418 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/943 September 1994 | NEW DIRECTOR APPOINTED |
| 03/09/943 September 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | COMPANY NAME CHANGED DUNLOP AUTOMOTIVE COMPOSITES (UK ) LIMITED CERTIFICATE ISSUED ON 20/07/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/93 |
| 24/01/9424 January 1994 | � NC 3470000/9470000 22/12/93 |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/04/9322 April 1993 | REGISTERED OFFICE CHANGED ON 22/04/93 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | � NC 1670000/3470000 26/06/91 |
| 23/07/9123 July 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/91 |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | ALTER MEM AND ARTS 21/08/90 |
| 10/09/9010 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9029 May 1990 | NC INC ALREADY ADJUSTED 02/04/90 |
| 23/04/9023 April 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/04/90 |
| 23/04/9023 April 1990 | � NC 1000000/1670000 02/04/90 |
| 13/09/8913 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | NC INC ALREADY ADJUSTED |
| 10/08/8910 August 1989 | COMPANY NAME CHANGED TOOTHSHELL LIMITED CERTIFICATE ISSUED ON 11/08/89 |
| 08/08/898 August 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/07/89 |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: 0 WHITCHURCH ROAD, CARDIFF, CF4 3LY |
| 24/04/8924 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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