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CONTINENTAL AUTOMOTIVE UK LIMITED

Company number 00976731

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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)
10 Nov 2008 353 Location of register of members
10 Nov 2008 353 Location of register of members
10 Nov 2008 353 Location of register of members
10 Nov 2008 353 Location of register of members
23 Jul 2008 288b Appointment terminated director neil homans
15 May 2008 288c Director's change of particulars / jean nozeran / 25/04/2008
15 May 2008 288c Director's change of particulars / jean nozeran / 25/04/2008
09 Apr 2008 288b Appointment terminated director barry glew
26 Mar 2008 363a Return made up to 18/03/08; full list of members
26 Mar 2008 353 Location of register of members
12 Mar 2008 288a Director appointed harald stuhlmann
12 Mar 2008 288a Director appointed gerard cordonnier
29 Feb 2008 MEM/ARTS Memorandum and Articles of Association
21 Feb 2008 CERTNM Company name changed\certificate issued on 21/02/08
21 Feb 2008 CERTNM Company name changed siemens vdo automotive LIMITED\certificate issued on 25/02/08
15 Feb 2008 225 Accounting reference date extended from 30/09/08 to 31/12/08
15 Jan 2008 288b Secretary resigned
05 Oct 2007 288b Director resigned
10 Aug 2007 353 Location of register of members
24 Jul 2007 AA Full accounts made up to 30 September 2006
28 Mar 2007 363a Return made up to 18/03/07; full list of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: siemens house, oldbury, bracknell, berkshire, RG12 8FZ
23 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
28 Jul 2006 AA Full accounts made up to 30 September 2005