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Trw Lucasvarity Electric Steering LTD

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Reports

Extended Company Report with Annual Accounts TRW LUCASVARITY ELECTRIC STEERING 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 Jan 7, 2000)
  • 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

PINCO 1018 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03496156
Record last updated Wednesday, October 30, 2019 3:17:07 AM UTC
Official Address Stratford Road Solihull B904ax Shirley South
There are 148 companies registered at this street
Postal Code B904AX
Sector Dormant Company

Charts

Visits

TRW LUCASVARITY ELECTRIC STEERING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 2, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
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 Dec 17, 2014 Annual return Annual return
Financials Aug 16, 2014 Annual accounts Annual accounts
Registry Mar 3, 2014 Resignation of one Director Resignation of one Director
Registry Feb 28, 2014 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Dec 13, 2013 Annual return Annual return
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 3496... Statement of release / cease from charge / whole both / charge no 29 3496...
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 3496... Statement of release / cease from charge / whole both / charge no 29 3496...
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2012 Annual return Annual return
Financials Apr 16, 2012 Annual accounts Annual accounts
Registry Dec 9, 2011 Annual return Annual return
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Annual return Annual return
Registry Oct 12, 2010 Change of particulars for director Change of particulars for director
Registry Sep 27, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2010 Appointment of a man as Director 3496... Appointment of a man as Director 3496...
Registry Jan 9, 2010 Annual return Annual return
Registry Jan 9, 2010 Resignation of one Director Resignation of one Director
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 Apr 5, 2009 Annual accounts Annual accounts
Registry Dec 30, 2008 Annual return Annual return
Registry Nov 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2008 Appointment of a woman as Secretary 3496... Appointment of a woman as Secretary 3496...
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Annual return Annual return
Registry Oct 1, 2007 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2007 Resignation of a director Resignation of a director
Registry May 25, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2007 Appointment of a director Appointment of a director
Registry May 4, 2007 Appointment of a man as Director and Human Resources Director Appointment of a man as Director and Human Resources Director
Registry Dec 5, 2006 Annual return Annual return
Financials Nov 22, 2006 Annual accounts Annual accounts
Financials Feb 7, 2006 Annual accounts 3496... Annual accounts 3496...
Registry Dec 6, 2005 Annual return Annual return
Registry Oct 27, 2005 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 May 9, 2005 Appointment of a director Appointment of a director
Registry May 9, 2005 Resignation of a director Resignation of a director
Registry Apr 29, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2005 Elective resolution Elective resolution
Registry Jan 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 7, 2005 Annual accounts Annual accounts
Registry Dec 11, 2004 Annual return Annual return
Registry Nov 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2004 Appointment of a woman Appointment of a woman
Registry Oct 26, 2004 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 May 19, 2004 Appointment of a secretary Appointment of a secretary
Registry May 19, 2004 Resignation of a secretary Resignation of a secretary
Registry May 13, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry Dec 11, 2003 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Oct 1, 2003 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 Apr 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2003 Resignation of a director Resignation of a director
Registry Jan 27, 2003 Resignation of a director 3496... Resignation of a director 3496...
Registry Jan 20, 2003 Annual return Annual return
Registry Jan 17, 2003 Resignation of 2 people: one Attorney, one Vice President Finance and one Director (a man) Resignation of 2 people: one Attorney, one Vice President Finance and one Director (a man)
Registry Dec 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 2002 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 Jan 23, 2002 Annual return Annual return
Registry Jan 17, 2002 Appointment of a director Appointment of a director
Registry Jan 17, 2002 Resignation of a director Resignation of a director
Registry Jan 17, 2002 Resignation of a director 3496... Resignation of a director 3496...
Registry Jan 17, 2002 Appointment of a director Appointment of a director
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Dec 24, 2001 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Dec 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 24, 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 May 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2001 Annual return Annual return
Registry May 1, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 2, 2000 Annual accounts Annual accounts
Registry Jun 8, 2000 Annual return Annual return
Registry Jun 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2000 Resignation of a secretary Resignation of a secretary
Registry May 31, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 18, 2000 Resignation of a director Resignation of a director
Registry Feb 18, 2000 Appointment of a director Appointment of a director
Registry Feb 18, 2000 Appointment of a director 3496... Appointment of a director 3496...

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