CONTINENTAL AUTOMOTIVE UK LIMITED filing history - Find and update company information

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CONTINENTAL AUTOMOTIVE UK LIMITED

Company number 00976731

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
27 Aug 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2021	AP01	Appointment of Frank Volker Staiger as a director on 31 December 2020	View PDF Appointment of Frank Volker Staiger as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Georg Matthias Sistermanns as a director on 31 December 2020	View PDF Termination of appointment of Georg Matthias Sistermanns as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AD03	Register(s) moved to registered inspection location One New Change London EC4M 9AF	View PDF Register(s) moved to registered inspection location One New Change London EC4M 9AF - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
05 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3,350,000	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3,350,000 - link opens in a new window - 16 pages (16 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
01 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 3,350,000	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 3,350,000 - link opens in a new window - 14 pages (14 pages)
15 Dec 2014	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AD01	Registered office address changed from 120 Holford Drive Holford Birmingham West Midlands B6 7UG to 36 Gravelly Industrial Park Birmingham West Midlands B24 8TA on 28 October 2014	View PDF Registered office address changed from 120 Holford Drive Holford Birmingham West Midlands B6 7UG to 36 Gravelly Industrial Park Birmingham West Midlands B24 8TA on 28 October 2014 - link opens in a new window - 2 pages (2 pages)

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