ZF CV DISTRIBUTION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Secretary's details changed for Mr Andrew Sykes on 2025-05-21 |
| 21/05/2521 May 2025 | Director's details changed for Mr Andrew Mark Sykes on 2025-05-21 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 23/10/2423 October 2024 | Appointment of Mr Steven De Bondt as a director on 2024-10-22 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Termination of appointment of Michael Andermark as a director on 2023-09-30 |
| 16/03/2316 March 2023 | Appointment of Mr Michael Andermark as a director on 2023-03-06 |
| 02/03/232 March 2023 | Full accounts made up to 2021-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 21/11/2221 November 2022 | Notification of Stadt Friedrichshafen, Zeppelin-Stiftung as a person with significant control on 2020-05-29 |
| 21/11/2221 November 2022 | Cessation of Wabco Europe Holdings Bv as a person with significant control on 2020-05-29 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 10/12/2110 December 2021 | Full accounts made up to 2020-12-31 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICKELL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM BEACON WORKS TEXAS STREET MORLEY LEEDSLS27 0HQ |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY RICKELL / 10/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IAN COLQUHOUN / 10/01/2010 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARWICK |
| 12/01/0912 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | ADOPT ARTICLES 03/09/2008 |
| 17/09/0817 September 2008 | ARTICLES OF ASSOCIATION |
| 28/01/0828 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/03/983 March 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/07/9720 July 1997 | SECRETARY RESIGNED |
| 20/07/9720 July 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 10/01/95; NO 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 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED WABCO AUTOMOTIVE CLAYTON DEWANDR E AFTERMARKET LTD. CERTIFICATE ISSUED ON 01/04/91 |
| 01/03/911 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | COMPANY NAME CHANGED CLAYTON DEWANDRE COMPANY,LIMITED CERTIFICATE ISSUED ON 19/01/90 |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8818 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/884 July 1988 | ALTER MEM AND ARTS 230688 |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED |
| 18/12/8718 December 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/09/874 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8713 March 1987 | DIRECTOR RESIGNED |
| 23/12/8623 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/12/616 December 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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