ZF CHASSIS MODULES (SOLIHULL) LIMITED
Company number 03468742 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Change of details for Zf Chassis Modules Holding Gmbh as a person with significant control on 2024-05-23 · 2 pages | View document |
| 9 Jul 2026 | Change of details for Zf Chassis Modules Holding Gmbh as a person with significant control on 2024-05-23 · 2 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 9 Sep 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Resolutions · 1 page | View document |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Memorandum and Articles of Association · 6 pages | View document |
| 1 Jul 2024 | Resolutions · 8 pages | View document |
| 13 May 2024 | Notification of Zf Chassis Modules Holding Gmbh as a person with significant control on 2024-05-01 · 2 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-13 with updates · 4 pages | View document |
| 13 May 2024 | Cessation of Zf Lemforder Uk Limited as a person with significant control on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Appointment of Mr Philip Andrew Mauldridge as a secretary on 2024-05-01 · 2 pages | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-12 · 3 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 8 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Jul 2023 | Change of details for Zf International Uk Limited as a person with significant control on 2023-07-20 · 2 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 4 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 4 pages | View document |
| 10 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 10 Jan 2023 | Registered office address changed from The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG United Kingdom to Birmingham International Park, Unit 2/3 Starley Way Bickenhill Solihull West Midlands B37 7GN on 2023-01-10 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Appointment of Mr Adrian Liam Chell as a director on 2022-12-07 · 2 pages | View document |
| 8 Dec 2022 | Appointment of Mr Ludwig Bernhard Armbruster as a director on 2022-12-07 · 2 pages | View document |
| 8 Dec 2022 | Appointment of Mr Philip Andrew Mauldridge as a director on 2022-12-07 · 2 pages | View document |
| 8 Dec 2022 | Termination of appointment of Stephen Mark Batterbee as a director on 2022-12-07 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Bal Panaser as a director on 2022-12-07 · 1 page | View document |
| 31 Oct 2022 | Appointment of Mr Bal Panaser as a director on 2022-10-26 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Peter Ross Lakie as a director on 2022-10-14 · 1 page | View document |
| 13 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Change of details for Lucas Industries Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Registered office address changed from The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG England to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 2021-10-01 · 1 page | View document |
| 1 Oct 2021 | Registered office address changed from Stratford Road Solihull West Midlands B90 4GW United Kingdom to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 2021-10-01 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4AX | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | View document |
| 28 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JANE PEGG | View document |
| 20 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 16 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 26 Feb 2019 | FIRST GAZETTE | View document |
| 17 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 7 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 5 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 29 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BATTERBEE / 18/05/2016 | View document |
| 15 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 23 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BASSETT | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED STEPHEN MARK BATTERBEE | View document |
| 8 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 8 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 16 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASSETT / 14/09/2013 | View document |
| 11 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 16 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 11 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 9 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010 | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUNNINGHAM | View document |
| 18 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED MR ANTHONY BASSETT | View document |
| 9 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY | View document |
| 24 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 5 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE HALL | View document |
| 13 Nov 2008 | SECRETARY APPOINTED JANE PEGG | View document |
| 15 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | SECRETARY RESIGNED | View document |
| 22 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 24 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | SECRETARY RESIGNED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 9 Dec 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4LA | View document |
| 22 Nov 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 46 PARK STREET LONDON W1Y 4DJ | View document |
| 3 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | S366A DISP HOLDING AGM 20/10/00 | View document |
| 27 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | DIRECTOR RESIGNED | View document |
| 22 Dec 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1999 | SECRETARY RESIGNED | View document |
| 6 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 1 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | SECRETARY RESIGNED | View document |
| 1 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/03/99 | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS | View document |
| 18 Jan 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1997 | COMPANY NAME CHANGED INGLEBY (1037) LIMITED CERTIFICATE ISSUED ON 17/12/97 | View document |
| 20 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |