Automotive Chassis Products UK Limited

Company Name	Automotive Chassis Products UK Limited
Director	Francisco Jose Riberas Mera
Company Status	Active
Company Number	02265757
Category	Private Limited Company
Incorporation Date	8 June 1988(35 years, 10 months ago)
Previous Name	Thyssenkrupp Automotive Chassis Products UK Plc

Business Activity

Section C	Manufacturing
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Directors

Director Name	Mr Francisco Jose Riberas Mera
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	07 September 2011(23 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	16 Calle Alfonso Xii Madrid 28014

Secretary Name	Mr David VÃZquez Pascual
Status	Current
Appointed	02 August 2016(28 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	1 Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP

Director Name	Alex David Worrall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Low Walworth Hall Walworth Darlington County Durham DL2 2NA

Director Name	Mr Clive Graham Wheeler
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 13 June 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	Covertside Killerby Darlington County Durham DL2 3UH

Director Name	Mr David Baldwin Sankey
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innage House Shifnal Shropshire TF11 9AB

Director Name	Geoffrey Douglas Charles Burns
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 February 1992)
Role	Investment Manager
Correspondence Address	7 West Nile Street Glasgow Lanarkshire G1 2PX Scotland

Director Name	Bernard Robinson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Lancelands Cotherstone Barnard Castle County Durham DL12 9PN

Director Name	Mr Simon Flunder
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 29 January 2009)
Role	Manager
Country of Residence	England
Correspondence Address	Manfield Lodge Manfield Darlington County Durham DL2 2RH

Director Name	Mr John Edward Head
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 February 1992)
Role	Manager
Correspondence Address	Keepers Way Upton Grey Basingstoke Hampshire RG25 2RE

Secretary Name	Alex David Worrall
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Walworth Hall Walworth Darlington County Durham DL2 2NA

Director Name	Dieter Stender
Date of Birth	January 1933 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 1994)
Role	Company Director
Correspondence Address	Patthorster Strasse 100 D4803 Steinhagen Germany

Director Name	Dr-Ing Dieter A Frank
Date of Birth	June 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 1992(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	Rodenwaldstrasse 10 D-4030 Ratingen 6 Germany

Director Name	Heinz Derstroff
Date of Birth	July 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 1992(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Moenkebergstrasse Bielfeld Germany

Director Name	Dr Christian Borman
Date of Birth	March 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 1992(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	Linneplatz 22 D-4040 Neuss 1 Germany

Director Name	Rainer Eisele
Date of Birth	June 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	04 October 1994(6 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Im Lohnen 9 D-78244 Gottmadingen Foreign Germany

Director Name	Hans Peter Stephani
Date of Birth	June 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	21 April 1995(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Zum Eigen 16 Ratingen D-40880 Germany Foreign

Director Name	Ralph Karl Labonte
Date of Birth	August 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	09 December 1998(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2002)
Role	Director Human Resources
Correspondence Address	Angermunder Straber 291 A Duisburg Nordfhein-Westafalen 47269

Director Name	Mr Stephen McCrystal
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(15 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Woodlands Priory Hill St Neots Cambridgeshire PE19 1UE

Secretary Name	Mr Kevin Heyhurst
Nationality	British
Status	Resigned
Appointed	14 December 2003(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Alberic House 4 St Peters Wynd Bishopton Stockton On Tees Cleveland TS21 1PZ

Secretary Name	Miss Julie Fiona Dinning
Nationality	British
Status	Resigned
Appointed	14 December 2003(15 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Corscombe Close Ferryhill County Durham DL17 8DB

Director Name	Mr Kevin Heyhurst
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(18 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Alberic House 4 St Peters Wynd Bishopton Stockton On Tees Cleveland TS21 1PZ

Director Name	Mr Brian William Richard Francis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(20 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dairy House Ludstone Claverley Wolverhampton West Midlands WV5 7DE

Secretary Name	Leslie Paul Lees
Status	Resigned
Appointed	01 July 2011(23 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 2013)
Role	Company Director
Correspondence Address	1 Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP

Secretary Name	Kevin Heyhurst
Status	Resigned
Appointed	02 August 2013(25 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	1 Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP

Contact

Website	tallent.thyssenkrupp.com

Location

Registered Address	Gestamp Tallent Limited 1 Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe
Address Matches	2 other UK companies use this postal address

Shareholders

97.8m at £0.5	Gmf Holding Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£180,000
Gross Profit	-£102,000
Net Worth	£133,218,000
Current Liabilities	£100,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

5 July 1989	Delivered on: 19 July 1989 Satisfied on: 1 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of a charge over deposit account d/d 11/1/89. Particulars: All the company's right title and interest in and to the company's deposit account number 01560800 held by the bank. Fully Satisfied
5 April 1989	Delivered on: 12 April 1989 Satisfied on: 1 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed Secured details: All moneys due or to become due from the company to the governor and company of the bank of scotland in respect of loan notes issued by the company having an aggregate fare value of Â£9,000,000. Particulars: All the company's right title and interest in and to the company's deposit accout number 01333278 held with the bank at its branch at 62/68 grey street newcastle upon tyne and all sums which are now or from time to time to be deposited in or otherwise created to such account. Fully Satisfied
5 April 1989	Delivered on: 12 April 1989 Satisfied on: 1 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of off set Secured details: All moneys due or to become due from the company and/or tallent engineering limited and/or tallent services limited and/or ccgl engineering limited and/or smith richards limited and/or ccgl limited to the chargee on any account whatsoever. Particulars: All sums which are now or may at any time after the date of the letter of set off be at the credit at any account or account with the bank of scotland in the company's name. Fully Satisfied
11 January 1989	Delivered on: 14 January 1989 Satisfied on: 1 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 January 1989	Delivered on: 14 January 1989 Satisfied on: 1 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over all stocks shares bonds and securities of any kind whatsoever (see form 395 for details). Fully Satisfied
11 January 1989	Delivered on: 14 January 1989 Satisfied on: 1 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee in respect of loan notes issued by the company to such shareholders having an aggregate face value of Â£9,000,000. Particulars: All the company's right title and interest into its deposit account number 01333278 held with the bank of scotland at its branch at grey street newcastle upon tyne. Fully Satisfied

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
7 October 2023	Full accounts made up to 31 December 2022 (23 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (24 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
9 November 2021	Full accounts made up to 31 December 2020 (22 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 December 2019 (22 pages)
18 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
6 November 2019	Second filing for the appointment of Francisco Mera as a director (6 pages)
30 September 2019	Full accounts made up to 31 December 2018 (32 pages)
14 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (17 pages)
27 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 August 2016	Appointment of Mr David VÃ¡zquez Pascual as a secretary on 2 August 2016 (2 pages)
4 August 2016	Appointment of Mr David VÃ¡zquez Pascual as a secretary on 2 August 2016 (2 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 48,907,761 (3 pages)
16 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 48,907,761 (3 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
2 August 2015	Termination of appointment of Kevin Heyhurst as a secretary on 31 July 2015 (1 page)
2 August 2015	Termination of appointment of Kevin Heyhurst as a director on 31 July 2015 (1 page)
2 August 2015	Termination of appointment of Kevin Heyhurst as a director on 31 July 2015 (1 page)
2 August 2015	Termination of appointment of Kevin Heyhurst as a secretary on 31 July 2015 (1 page)
12 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 48,907,761 (4 pages)
12 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 48,907,761 (4 pages)
29 October 2014	Full accounts made up to 31 December 2013 (14 pages)
29 October 2014	Full accounts made up to 31 December 2013 (14 pages)
4 August 2014	Termination of appointment of Brian William Richard Francis as a director on 21 July 2014 (1 page)
4 August 2014	Termination of appointment of Brian William Richard Francis as a director on 21 July 2014 (1 page)
9 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 48,907,761 (5 pages)
9 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 48,907,761 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
9 September 2013	Termination of appointment of Leslie Lees as a secretary (1 page)
9 September 2013	Appointment of Kevin Heyhurst as a secretary (1 page)
9 September 2013	Appointment of Kevin Heyhurst as a secretary (1 page)
9 September 2013	Termination of appointment of Leslie Lees as a secretary (1 page)
4 June 2013	Registered office address changed from Aycliffe Industrial Estate Newton Aycliffe Co. Durham DL5 6EP on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Aycliffe Industrial Estate Newton Aycliffe Co. Durham DL5 6EP on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Aycliffe Industrial Estate Newton Aycliffe Co. Durham DL5 6EP on 4 June 2013 (1 page)
7 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Full accounts made up to 31 December 2011 (19 pages)
12 September 2012	Full accounts made up to 31 December 2011 (19 pages)
5 March 2012	Section 519 (1 page)
5 March 2012	Section 519 (1 page)
9 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
12 September 2011	Re-registration from a public company to a private limited company (2 pages)
12 September 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 September 2011	Statement of company's objects (2 pages)
12 September 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 September 2011	Re-registration of Memorandum and Articles (15 pages)
12 September 2011	Re-registration of Memorandum and Articles (15 pages)
12 September 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
12 September 2011	Re-registration from a public company to a private limited company (2 pages)
12 September 2011	Statement of company's objects (2 pages)
12 September 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
8 September 2011	Director's details changed for Francisco Jose Riberas on 8 September 2011 (2 pages)
8 September 2011	Appointment of Francisco Jose Riberas as a director (2 pages)
8 September 2011	Appointment of Francisco Jose Riberas as a director ANNOTATION Clarification a second filed AP01 was registered on 06/11/2019. (3 pages)
8 September 2011	Director's details changed for Francisco Jose Riberas on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Francisco Jose Riberas on 8 September 2011 (2 pages)
9 August 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
9 August 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
25 July 2011	Change of name notice (2 pages)
25 July 2011	Company name changed thyssenkrupp automotive chassis products uk PLC\certificate issued on 25/07/11 RES15 ‐ Change company name resolution on 2011-07-06 (2 pages)
25 July 2011	Company name changed thyssenkrupp automotive chassis products uk PLC\certificate issued on 25/07/11 RES15 ‐ Change company name resolution on 2011-07-06 (2 pages)
25 July 2011	Change of name notice (2 pages)
5 July 2011	Termination of appointment of Julie Dinning as a secretary (1 page)
5 July 2011	Termination of appointment of Julie Dinning as a secretary (1 page)
5 July 2011	Appointment of Leslie Paul Lees as a secretary (1 page)
5 July 2011	Appointment of Leslie Paul Lees as a secretary (1 page)
31 March 2011	Full accounts made up to 30 September 2010 (20 pages)
31 March 2011	Full accounts made up to 30 September 2010 (20 pages)
7 February 2011	Termination of appointment of Stephen Mccrystal as a director (1 page)
7 February 2011	Termination of appointment of Stephen Mccrystal as a director (1 page)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 December 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 December 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 48,907,761.00 (4 pages)
8 December 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 48,907,761.00 (4 pages)
8 December 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 48,907,761.00 (4 pages)
18 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sections 1161 and 1162-general business 03/11/2010 (31 pages)
18 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sections 1161 and 1162-general business 03/11/2010 (31 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 April 2010	Full accounts made up to 30 September 2009 (20 pages)
1 April 2010	Full accounts made up to 30 September 2009 (20 pages)
7 January 2010	Director's details changed for Kevin Heyhurst on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Brian William Richard Francis on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Stephen Mccrystal on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Kevin Heyhurst on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Stephen Mccrystal on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Kevin Heyhurst on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Stephen Mccrystal on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Brian William Richard Francis on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Brian William Richard Francis on 7 January 2010 (2 pages)
4 August 2009	Resolutions RES13 ‐ Section 175(4)(b) 22/06/2009 (4 pages)
4 August 2009	Resolutions RES13 ‐ Section 175(4)(b) 22/06/2009 (4 pages)
30 April 2009	Full accounts made up to 30 September 2008 (20 pages)
30 April 2009	Full accounts made up to 30 September 2008 (20 pages)
12 February 2009	Appointment terminated director simon flunder (1 page)
12 February 2009	Director appointed mr brian william richard francis (2 pages)
12 February 2009	Appointment terminated director simon flunder (1 page)
12 February 2009	Director appointed mr brian william richard francis (2 pages)
9 January 2009	Return made up to 13/12/08; full list of members (4 pages)
9 January 2009	Return made up to 13/12/08; full list of members (4 pages)
29 April 2008	Full accounts made up to 30 September 2007 (18 pages)
29 April 2008	Full accounts made up to 30 September 2007 (18 pages)
4 January 2008	Return made up to 13/12/07; full list of members (3 pages)
4 January 2008	Return made up to 13/12/07; full list of members (3 pages)
30 April 2007	Total exemption full accounts made up to 30 September 2006 (20 pages)
30 April 2007	Total exemption full accounts made up to 30 September 2006 (20 pages)
8 January 2007	Return made up to 13/12/06; full list of members (3 pages)
8 January 2007	Return made up to 13/12/06; full list of members (3 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Secretary resigned (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
2 May 2006	Accounts made up to 30 September 2005 (18 pages)
2 May 2006	Accounts made up to 30 September 2005 (18 pages)
9 January 2006	Return made up to 13/12/05; full list of members (7 pages)
9 January 2006	Return made up to 13/12/05; full list of members (7 pages)
29 April 2005	Accounts made up to 30 September 2004 (15 pages)
29 April 2005	Accounts made up to 30 September 2004 (15 pages)
11 January 2005	Return made up to 13/12/04; full list of members (7 pages)
11 January 2005	Return made up to 13/12/04; full list of members (7 pages)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
22 March 2004	Accounts made up to 30 September 2003 (15 pages)
22 March 2004	Accounts made up to 30 September 2003 (15 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned;director resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned;director resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
10 January 2004	Return made up to 13/12/03; full list of members (7 pages)
10 January 2004	Return made up to 13/12/03; full list of members (7 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
3 May 2003	Accounts made up to 30 September 2002 (15 pages)
3 May 2003	Accounts made up to 30 September 2002 (15 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
17 December 2002	Return made up to 13/12/02; full list of members (8 pages)
17 December 2002	Return made up to 13/12/02; full list of members (8 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
17 September 2002	Auditor's resignation (1 page)
17 September 2002	Section 394 (1 page)
17 September 2002	Section 394 (1 page)
17 September 2002	Auditor's resignation (1 page)
5 May 2002	Accounts made up to 30 September 2001 (15 pages)
5 May 2002	Accounts made up to 30 September 2001 (15 pages)
10 January 2002	Ad 19/10/01--------- Â£ si [email protected] (2 pages)
10 January 2002	Statement of affairs (6 pages)
10 January 2002	Statement of affairs (6 pages)
10 January 2002	Ad 19/10/01--------- Â£ si [email protected] (2 pages)
12 December 2001	Return made up to 13/12/01; full list of members (8 pages)
12 December 2001	Return made up to 13/12/01; full list of members (8 pages)
14 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2001	Company name changed tallent holdings PLC\certificate issued on 01/10/01 (2 pages)
1 October 2001	Company name changed tallent holdings PLC\certificate issued on 01/10/01 (2 pages)
29 March 2001	Full group accounts made up to 30 September 2000 (22 pages)
29 March 2001	Full group accounts made up to 30 September 2000 (22 pages)
10 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Full group accounts made up to 30 September 1999 (24 pages)
18 January 2000	Full group accounts made up to 30 September 1999 (24 pages)
16 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 1999	Full group accounts made up to 30 September 1998 (25 pages)
6 April 1999	Full group accounts made up to 30 September 1998 (25 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Return made up to 13/12/98; no change of members (6 pages)
21 December 1998	Return made up to 13/12/98; no change of members (6 pages)
19 January 1998	Full group accounts made up to 30 September 1997 (22 pages)
19 January 1998	Full group accounts made up to 30 September 1997 (22 pages)
12 January 1998	Return made up to 13/12/97; full list of members (8 pages)
12 January 1998	Return made up to 13/12/97; full list of members (8 pages)
13 January 1997	Full group accounts made up to 30 September 1996 (23 pages)
13 January 1997	Return made up to 13/12/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 January 1997	Return made up to 13/12/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 January 1997	Full group accounts made up to 30 September 1996 (23 pages)
21 March 1996	Full group accounts made up to 30 September 1995 (25 pages)
21 March 1996	Full group accounts made up to 30 September 1995 (25 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
12 January 1996	Return made up to 13/12/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 1996	Return made up to 13/12/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
19 April 1995	Accounting reference date extended from 30/04 to 30/09 (1 page)
19 April 1995	Accounting reference date extended from 30/04 to 30/09 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (164 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
6 May 1993	S-div 15/02/93 (1 page)
6 May 1993	S-div 15/02/93 (1 page)
6 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
6 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
19 February 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 February 1992	Memorandum and Articles of Association (10 pages)
19 February 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 February 1992	Memorandum and Articles of Association (10 pages)
6 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1989	Memorandum and Articles of Association (22 pages)
5 January 1989	Memorandum and Articles of Association (22 pages)
6 December 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 December 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1988	Incorporation (15 pages)
8 June 1988	Incorporation (15 pages)

Automotive Chassis Products UK Limited

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