ZF CV DISTRIBUTION UK LIMITED

Company number 00709827

Date	Type	Description	View / Download
13 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
03 Oct 2023	TM01	Termination of appointment of Michael Andermark as a director on 30 September 2023	(1 page)
16 Mar 2023	AP01	Appointment of Mr Michael Andermark as a director on 6 March 2023	(2 pages)
02 Mar 2023	AA	Full accounts made up to 31 December 2021	(27 pages)
01 Feb 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
21 Nov 2022	PSC03	Notification of Stadt Friedrichshafen, Zeppelin-Stiftung as a person with significant control on 29 May 2020	(2 pages)
21 Nov 2022	PSC07	Cessation of Wabco Europe Holdings Bv as a person with significant control on 29 May 2020	(1 page)
18 Nov 2022	CERTNM	Company name changed wabco automotive U.K. LIMITED\certificate issued on 18/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07	(3 pages)
01 Sep 2022	TM01	Termination of appointment of Derek Ian Colquhoun as a director on 31 August 2022	(1 page)
01 Sep 2022	AP01	Appointment of Mr Derek Ian Colquhoun as a director on 30 August 2022	(2 pages)
31 Aug 2022	TM01	Termination of appointment of Derek Ian Colquhoun as a director on 30 August 2022	(1 page)
31 Aug 2022	AP01	Appointment of Mr Andrew Mark Sykes as a director on 30 August 2022	(2 pages)
31 Aug 2022	AP03	Appointment of Mr Andrew Sykes as a secretary on 30 August 2022	(2 pages)
30 Aug 2022	TM02	Termination of appointment of Derek Ian Colquhoun as a secretary on 30 August 2022	(1 page)
10 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
10 Dec 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
11 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
28 Jun 2019	TM01	Termination of appointment of David Timothy Rickell as a director on 28 June 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
11 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)