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Dato Capital United Kingdom

Zf Automotive Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

LUCAS LIMITED

Details

Company type Private Limited Company
Company Number 00872948
Record last updated Tuesday, November 1, 2022 10:01:47 AM UTC
Postal Code B90 4GW
Sector manufacture, electrical, electronic, equipment, motor

Charts

Visits

ZF AUTOMOTIVE UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 26, 2022 Appointment of a man as Vp Chassis Electronics and Director Appointment of a man as Vp Chassis Electronics and Director
Registry Oct 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2022 Resignation of one Director (a man) 8729... Resignation of one Director (a man) 8729...
Registry Apr 4, 2022 Appointment of a man as European Operations Director and Director Appointment of a man as European Operations Director and Director
Registry Nov 23, 2021 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Oct 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 2, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 2, 2019 Resignation of one Secretary (a woman) 8728... Resignation of one Secretary (a woman) 8728...
Registry May 22, 2018 Appointment of a woman Appointment of a woman
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 4, 2017 Appointment of a man as Director and Vp Engineering, Eps Core Systems Appointment of a man as Director and Vp Engineering, Eps Core Systems
Registry Sep 4, 2017 Resignation of one Director Resignation of one Director
Registry Sep 4, 2017 Appointment of a man as Vp Engineering, Eps Core Systems and Director Appointment of a man as Vp Engineering, Eps Core Systems and Director
Registry Aug 31, 2017 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Financials Jun 16, 2017 Annual accounts Annual accounts
Registry Dec 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 4, 2016 Resignation of one Director Resignation of one Director
Registry Sep 30, 2016 Resignation of one Vice President Operations and one Director (a man) Resignation of one Vice President Operations and one Director (a man)
Registry Sep 29, 2016 Change of particulars for director Change of particulars for director
Financials Sep 9, 2016 Annual accounts Annual accounts
Registry May 9, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 17, 2015 Annual return Annual return
Registry Oct 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 2, 2015 Resignation of one Director Resignation of one Director
Registry Sep 30, 2015 Appointment of a man as Senior Director Global Tax and Director Appointment of a man as Senior Director Global Tax and Director
Financials Jul 14, 2015 Annual accounts Annual accounts
Registry Jul 14, 2015 Resignation of one Director Resignation of one Director
Registry Jun 30, 2015 Resignation of one Director Treasury and one Director (a man) Resignation of one Director Treasury and one Director (a man)
Registry May 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2015 Appointment of a person as Director 2594629... Appointment of a person as Director 2594629...
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Jan 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 17, 2014 Annual return Annual return
Registry Dec 12, 2014 Resignation of one Director Resignation of one Director
Registry Dec 5, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 1, 2014 Resolution Resolution
Registry Nov 7, 2014 Resignation of one Director/Engineer and one Director (a man) Resignation of one Director/Engineer and one Director (a man)
Financials Jun 17, 2014 Annual accounts Annual accounts
Registry Dec 13, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Dec 13, 2013 Statement of release / cease from charge / whole both / charge no 29 7893944... Statement of release / cease from charge / whole both / charge no 29 7893944...
Registry Dec 13, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Dec 13, 2013 Statement of release / cease from charge / whole both / charge no 29 7893944... Statement of release / cease from charge / whole both / charge no 29 7893944...
Registry Dec 6, 2013 Annual return Annual return
Registry Sep 16, 2013 Change of particulars for director Change of particulars for director
Registry Sep 16, 2013 Change of particulars for director 2591399... Change of particulars for director 2591399...
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Mortgage Mortgage
Registry Jan 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a man as Director and Senior Counsel, Corporate Finance Appointment of a man as Director and Senior Counsel, Corporate Finance
Registry Dec 31, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 19, 2012 Annual return Annual return
Registry Jul 10, 2012 Change of particulars for director Change of particulars for director
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Registry Aug 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 23, 2011 Statement of satisfaction in full or in part of mortgage or charge 8222623... Statement of satisfaction in full or in part of mortgage or charge 8222623...
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Annual return Annual return
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Change of particulars for director 2619702... Change of particulars for director 2619702...
Registry Sep 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2010 Appointment of a person as Director 2652982... Appointment of a person as Director 2652982...
Registry Aug 9, 2010 Resignation of one Director Resignation of one Director
Registry Aug 9, 2010 Resignation of one Director 2652918... Resignation of one Director 2652918...
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2010 Appointment of a man as Director/Engineer and Director Appointment of a man as Director/Engineer and Director
Registry Jan 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2010 Annual return Annual return
Registry Dec 31, 2009 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Resolution Resolution
Registry Dec 22, 2008 Annual return Annual return
Registry Nov 13, 2008 Appointment of a person Appointment of a person
Registry Nov 13, 2008 Resignation of a person Resignation of a person
Registry Oct 31, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2008 Appointment of a woman as Secretary 8728... Appointment of a woman as Secretary 8728...
Financials Jun 16, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2008 Appointment of a person Appointment of a person
Registry Apr 3, 2008 Resignation of a person Resignation of a person
Registry Mar 31, 2008 Appointment of a man as Director and Tax Director Appointment of a man as Director and Tax Director
Registry Dec 30, 2007 Appointment of a person Appointment of a person
Registry Dec 30, 2007 Appointment of a person 1753159... Appointment of a person 1753159...
Registry Dec 19, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 12, 2007 Appointment of a person Appointment of a person
Registry Dec 7, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 28, 2007 Annual return Annual return

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