DANA TM4 UK LTD
| Status | ACTIVE |
| Company No. | 04804444 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2003 |
| Age | 20 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
DANA TM4 UK LTD is an active private limited company with number 04804444. It was incorporated 20 years, 11 months, 16 days ago, on 19 June 2003. The company address is Bridgeway House Bridgeway House, Stratford Upon Avon, CV37 6YX, England.
Company Fillings
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 17 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-17
Documents
Appoint person director company with name date
Date: 01 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-01
Officer name: Mr Daniel John Makoric
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-01
Officer name: Amit Sharma
Documents
Accounts with accounts type full
Date: 01 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Accounts with accounts type full
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 27 Sep 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-26
Officer name: Ross Nicholas Brown
Documents
Appoint person director company with name date
Date: 27 Sep 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-26
Officer name: Mr Anthony Michael Hughes
Documents
Appoint person director company with name date
Date: 27 Sep 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amit Sharma
Appointment date: 2022-09-26
Documents
Change account reference date company previous shortened
Date: 27 Sep 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-30
Made up date: 2021-12-31
Documents
Change account reference date company previous extended
Date: 14 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-12-30
Documents
Mortgage satisfy charge full
Date: 15 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 048044440004
Documents
Mortgage satisfy charge full
Date: 15 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 048044440005
Documents
Mortgage satisfy charge full
Date: 15 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change to a person with significant control
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-08-11
Psc name: Ashwoods Innovations Limited
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Address
Type: AD01
Old address: Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG United Kingdom
New address: Bridgeway House Bridgeway Stratford upon Avon CV37 6YX
Change date: 2022-08-11
Documents
Change person director company with change date
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-30
Officer name: Mr Antonio Valencia
Documents
Confirmation statement with no updates
Date: 24 May 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Appoint person director company with name date
Date: 14 Mar 2022
Action Date: 12 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-12
Officer name: Ross Brown
Documents
Termination director company with name termination date
Date: 14 Mar 2022
Action Date: 12 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas James Keast
Termination date: 2022-03-12
Documents
Accounts with accounts type full
Date: 22 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 23 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-12-30
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Termination director company with name termination date
Date: 21 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andre Luiz Bifulco
Termination date: 2020-12-02
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas James Keast
Appointment date: 2020-12-02
Documents
Accounts with accounts type small
Date: 06 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 03 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Appoint person director company with name date
Date: 29 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antonio Valencia
Appointment date: 2020-04-14
Documents
Termination director company with name termination date
Date: 28 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-14
Officer name: Lloyd Conway Ash
Documents
Appoint person director company with name date
Date: 28 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andre Luiz Bifulco
Appointment date: 2020-04-14
Documents
Mortgage satisfy charge full
Date: 17 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 048044440006
Documents
Accounts with accounts type small
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 18 Jun 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ashwoods Innovations Limited
Notification date: 2019-06-01
Documents
Cessation of a person with significant control
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Grazianofairfield Ag
Cessation date: 2019-06-18
Documents
Confirmation statement with no updates
Date: 29 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Change to a person with significant control
Date: 28 May 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Oerlikon Drive Systems Gmbh, Pfaffikon
Change date: 2019-03-01
Documents
Termination director company with name termination date
Date: 19 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-04
Officer name: Mark David Marling Roberts
Documents
Termination director company with name termination date
Date: 19 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-04
Officer name: Jeremy Simon Ellison
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 048044440006
Charge creation date: 2018-10-24
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Address
Type: AD01
New address: Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG
Old address: Hybrid House 80 Summerway Exeter EX4 8DS
Change date: 2018-07-18
Documents
Accounts with accounts type audited abridged
Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Resolution
Date: 13 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 Apr 2018
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type audited abridged
Date: 11 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Resolution
Date: 03 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 048044440005
Charge creation date: 2017-03-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2017
Action Date: 17 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-17
Charge number: 048044440004
Documents
Accounts with accounts type audited abridged
Date: 19 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Accounts with accounts type small
Date: 05 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Mortgage satisfy charge full
Date: 01 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type full
Date: 25 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts amended with accounts type full
Date: 03 Sep 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AAMD
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2014
Action Date: 19 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-19
Documents
Accounts with accounts type small
Date: 20 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2013
Action Date: 19 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-19
Documents
Mortgage satisfy charge full
Date: 14 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 10 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2012
Action Date: 19 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-19
Documents
Change person director company with change date
Date: 04 Jul 2012
Action Date: 04 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark David Marling Roberts
Change date: 2012-07-04
Documents
Change person director company with change date
Date: 04 Jul 2012
Action Date: 04 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lloyd Conway Ash
Change date: 2012-07-04
Documents
Certificate change of name company
Date: 10 Jan 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ashwood's automotive LIMITED\certificate issued on 10/01/12
Documents
Change of name notice
Date: 10 Jan 2012
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 07 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Ellison
Documents
Second filing of form with form type made up date
Date: 10 Nov 2011
Action Date: 19 Jun 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-06-19
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2011
Action Date: 19 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-19
Documents
Change person secretary company with change date
Date: 23 Sep 2011
Action Date: 31 Dec 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-12-31
Officer name: Walter Ian Sinclair Pennington
Documents
Change person director company with change date
Date: 23 Sep 2011
Action Date: 31 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-31
Officer name: Mr Mark David Marling Roberts
Documents
Change person director company with change date
Date: 23 Sep 2011
Action Date: 31 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lloyd Conway Ash
Change date: 2010-12-31
Documents
Termination secretary company with name
Date: 23 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Walter Pennington
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital name of class of shares
Date: 15 Apr 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 08 Dec 2010
Action Date: 23 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark David Marling Roberts
Change date: 2010-11-23
Documents
Change person director company with change date
Date: 24 Nov 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lloyd Conway Ash
Change date: 2010-04-14
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2010
Action Date: 19 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-19
Documents
Change registered office address company with date old address
Date: 09 Aug 2010
Action Date: 09 Aug 2010
Category: Address
Type: AD01
Old address: Lloyd Ash Conversion Centre Bristol Road Dunball Bridgwater Somerset TA6 4TN
Change date: 2010-08-09
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 19 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-19
Officer name: Lloyd Conway Ash
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company previous extended
Date: 19 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2009-06-30
Documents
Legacy
Date: 31 Dec 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 11 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 07 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/06/09; full list of members
Documents
Certificate change of name company
Date: 05 Jun 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tanks @ lloyd ash LIMITED\certificate issued on 08/06/09
Documents
Accounts with accounts type total exemption small
Date: 06 May 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 21 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed mark roberts
Documents
Legacy
Date: 15 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/06/08; full list of members
Documents
Legacy
Date: 30 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/08; full list of members
Documents
Legacy
Date: 27 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / lloyd ash / 01/03/2008
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 09 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/06/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
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