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Dato Capital United Kingdom

Autoliv U.K. Holding LTD

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Reports

Extended Company Report with Annual Accounts AUTOLIV U.K. HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03686624
Record last updated Friday, April 17, 2020 2:45:35 AM UTC
Official Address Airbags International Limited Viking Way Congleton East
There are 3 companies registered at this street
Postal Code CW121TT
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Feb 18, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Appointment of a man as Vice President Corporate Control and Director Appointment of a man as Vice President Corporate Control and Director
Registry Nov 10, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 9, 2015 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry Dec 16, 2013 Annual return Annual return
Financials May 9, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Annual return Annual return
Registry Jan 3, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 3, 2013 Change of particulars for director Change of particulars for director
Registry Jul 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 18, 2012 Change of registered office address Change of registered office address
Registry Jul 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 29, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Annual return Annual return
Registry Nov 4, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 4, 2011 Solvency statement Solvency statement
Registry Nov 4, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 4, 2011 Statement of capital Statement of capital
Financials May 9, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Annual return Annual return
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 3686... Change of particulars for director 3686...
Registry Jan 4, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Dec 24, 2008 Annual return Annual return
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Appointment of a director Appointment of a director
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2008 Appointment of a man as Director and Corporate Controller Appointment of a man as Director and Corporate Controller
Registry Jan 15, 2008 Annual return Annual return
Registry Nov 20, 2007 Resignation of a director Resignation of a director
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Oct 18, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jan 12, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Annual return Annual return
Financials Aug 24, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Annual return Annual return
Financials Jul 23, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Annual return Annual return
Financials Jun 14, 2002 Annual accounts Annual accounts
Financials Jan 22, 2002 Annual accounts 3686... Annual accounts 3686...
Registry Dec 24, 2001 Annual return Annual return
Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 24, 2001 Resignation of a director Resignation of a director
Registry Aug 29, 2001 Appointment of a director Appointment of a director
Registry Aug 22, 2001 Resignation of one Director (a man) and one Fianance Director Resignation of one Director (a man) and one Fianance Director
Registry Dec 27, 2000 Annual return Annual return
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Apr 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 1999 Annual return Annual return
Registry Mar 8, 1999 Shares agreement Shares agreement
Registry Jan 27, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 27, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 19, 1999 Appointment of a director Appointment of a director
Registry Dec 16, 1998 Four appointments: a person and 3 men Four appointments: a person and 3 men

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