Continental Automotive Trading Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 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
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LUCAS KIENZLE INSTRUMENTS LIMITED
VDO KIENZLE UK LIMITED
SIEMENS VDO TRADING LTD
Company type | Private Limited Company, Active |
Company Number | 00965702 |
Record last updated | Wednesday, April 5, 2017 12:22:11 AM UTC |
Official Address | 36 Gravelly Industrial Park Birmingham West Midlands B248ta Tyburn There are 26 companies registered at this street |
Postal Code | B248TA |
Sector | Manufacture of telegraph and telephone apparatus and equipment |
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Fred Kay (born on Nov 15, 1930), 12 companies
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Document Type | Publication date | Download link | |
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 | |
Registry | Dec 15, 2014 | Miscellaneous document | |
Registry | Oct 29, 2014 | Change of particulars for director | |
Financials | Oct 3, 2014 | Annual accounts | |
Registry | Sep 15, 2014 | Appointment of a man as Director | |
Registry | Sep 15, 2014 | Resignation of one Director | |
Registry | Aug 28, 2014 | Appointment of a man as Agricultural Engineer and Director | |
Registry | Jun 30, 2014 | Resignation of a person | |
Registry | Mar 21, 2014 | Annual return | |
Financials | Sep 30, 2013 | Annual accounts | |
Registry | Mar 22, 2013 | Annual return | |
Financials | May 18, 2012 | Annual accounts | |
Registry | Mar 20, 2012 | Annual return | |
Financials | Jul 21, 2011 | Annual accounts | |
Registry | May 5, 2011 | Change of particulars for corporate secretary | |
Registry | May 5, 2011 | Notification of single alternative inspection location | |
Registry | Mar 22, 2011 | Annual return | |
Financials | Oct 5, 2010 | Annual accounts | |
Registry | Sep 14, 2010 | Section 175 comp act 06 08 | |
Registry | Jul 8, 2010 | Section 175 comp act 06 08 9657... | |
Registry | Apr 26, 2010 | Section 175 comp act 06 08 | |
Registry | Mar 25, 2010 | Annual return | |
Registry | Dec 10, 2009 | Resignation of one Director | |
Registry | Dec 10, 2009 | Appointment of a person as Director | |
Registry | Dec 10, 2009 | Appointment of a man as Director | |
Registry | Dec 9, 2009 | Two appointments: 2 men | |
Registry | Dec 9, 2009 | Resignation of one Director (a man) and one President | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Oct 5, 2009 | Notification of single alternative inspection location | |
Registry | Oct 5, 2009 | Change of location of company records to the single alternative inspection location | |
Registry | May 9, 2009 | Register of members | |
Registry | May 9, 2009 | Appointment of a secretary | |
Registry | Apr 14, 2009 | Annual return | |
Registry | Mar 24, 2009 | Appointment of a person as Secretary | |
Financials | Feb 13, 2009 | Annual accounts | |
Registry | Jul 23, 2008 | Resignation of a director | |
Registry | Jul 1, 2008 | Resignation of one Finance Director and one Director (a man) | |
Registry | May 15, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 15, 2008 | Notice of change of directors or secretaries or in their particulars 9657... | |
Registry | Apr 9, 2008 | Resignation of a director | |
Registry | Mar 31, 2008 | Resignation of one Engineer and one Director (a man) | |
Registry | Mar 26, 2008 | Annual return | |
Registry | Mar 26, 2008 | Register of members | |
Registry | Feb 28, 2008 | Memorandum of association | |
Registry | Feb 25, 2008 | Company name change | |
Registry | Feb 21, 2008 | Change of name certificate | |
Registry | Feb 15, 2008 | Change of accounting reference date | |
Registry | Jan 15, 2008 | Resignation of a secretary | |
Registry | Dec 3, 2007 | Resignation of one Secretary | |
Registry | Oct 5, 2007 | Resignation of a director | |
Registry | Oct 1, 2007 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Aug 10, 2007 | Register of members | |
Financials | Jul 24, 2007 | Annual accounts | |
Registry | Jul 9, 2007 | Resignation of a director | |
Registry | Jul 9, 2007 | Resignation of a director 9657... | |
Registry | Jun 20, 2007 | Resignation of one Manager and one Director (a man) | |
Registry | Jun 20, 2007 | Appointment of a director | |
Registry | May 31, 2007 | Resignation of one Accountant and one Director (a man) | |
Registry | Apr 25, 2007 | Appointment of a man as Director and Finance Director | |
Registry | Mar 28, 2007 | Annual return | |
Registry | Mar 28, 2007 | Change in situation or address of registered office | |
Registry | Feb 10, 2007 | Appointment of a director | |
Registry | Jan 30, 2007 | Appointment of a director 9657... | |
Registry | Jan 12, 2007 | Two appointments: 2 men | |
Financials | Jul 25, 2006 | Annual accounts | |
Registry | Apr 11, 2006 | Resignation of a director | |
Registry | Apr 1, 2006 | Resignation of one Group Finance Director and one Director (a man) | |
Registry | Mar 28, 2006 | Annual return | |
Registry | Mar 28, 2006 | Change in situation or address of registered office | |
Registry | Mar 28, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Mar 28, 2006 | Register of members | |
Registry | Feb 7, 2006 | Resignation of a director | |
Registry | Jan 17, 2006 | Resignation of one Director (a man) | |
Registry | Oct 10, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 22, 2005 | Annual accounts | |
Registry | Mar 31, 2005 | Elective resolution | |
Registry | Mar 23, 2005 | Annual return | |
Registry | Dec 17, 2004 | Annual return 9657... | |
Registry | Jun 22, 2004 | Appointment of a director | |
Registry | Jun 22, 2004 | Resignation of a director | |
Registry | Jun 7, 2004 | Appointment of a secretary | |
Registry | Jun 1, 2004 | Resignation of one Director (a man) | |
Registry | Jun 1, 2004 | Appointment of a man as Engineer and Director | |
Registry | May 25, 2004 | Resignation of a secretary | |
Financials | May 4, 2004 | Annual accounts | |
Registry | Apr 19, 2004 | Resignation of one Secretary (a man) | |
Registry | Apr 19, 2004 | Appointment of a person as Secretary | |
Registry | Dec 29, 2003 | Annual return | |
Registry | Aug 29, 2003 | Appointment of a director | |
Registry | Jul 23, 2003 | Appointment of a man as Group Finance Director and Director | |
Financials | Jun 4, 2003 | Annual accounts | |
Registry | Feb 12, 2003 | Appointment of a director | |
Registry | Jan 31, 2003 | Appointment of a man as Accountant and Director | |
Registry | Jan 9, 2003 | Annual return | |
Registry | Sep 25, 2002 | Resignation of a director | |
Registry | Aug 29, 2002 | Resignation of one Manager and one Director (a man) | |
Financials | Aug 4, 2002 | Annual accounts | |
Registry | Jul 19, 2002 | Auditor's letter of resignation | |
Registry | Dec 18, 2001 | Annual return | |
Registry | Oct 1, 2001 | Change of name certificate | |