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Dato Capital United Kingdom

Dana Uk 1 PLC

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Reports

Extended Company Report with Annual AccountsDANA UK 1 PLC Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 00455464
Record last updated Wednesday, August 5, 2020 3:02:45 AM UTC
Official Address Newsome Vaughan Greyfriars House Lane St Michael's
There are 28 companies registered at this street
Locality St Michael's
Region Coventry, England
Postal Code CV12GW
Sector Activities of head offices

Charts

Visits

DANA UK 1 PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32022-122024-52024-12012

Directors

Document Type Publication date Download link
Registry Jul 7, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 19, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 14, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 14, 2013 Resignation of one Director Resignation of one Director
Registry May 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2013 Annual return Annual return
Registry Nov 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2012 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Appointment of a man as Director and Head Of Accounting (Europe) Appointment of a man as Director and Head Of Accounting (Europe)
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Resignation of one Director Resignation of one Director
Registry Mar 19, 2012 Annual return Annual return
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Resignation of one Director Resignation of one Director
Registry Mar 28, 2011 Resignation of one Director 4554... Resignation of one Director 4554...
Registry Mar 18, 2011 Annual return Annual return
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2010 Appointment of a man as Director 4554... Appointment of a man as Director 4554...
Registry Oct 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2010 Resignation of one Director Resignation of one Director
Registry Mar 25, 2010 Annual return Annual return
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Financials Jun 13, 2008 Annual accounts 4554... Annual accounts 4554...
Financials May 6, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Annual return Annual return
Registry Jun 20, 2007 Annual return 4554... Annual return 4554...
Registry Feb 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2006 Change of name certificate Change of name certificate
Registry Sep 25, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 21, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Appointment of a director 4554... Appointment of a director 4554...
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Jul 6, 2006 Resignation of a director 4554... Resignation of a director 4554...
Registry Mar 16, 2006 Annual return Annual return
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry Mar 15, 2005 Annual return Annual return
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Mar 17, 2004 Annual return Annual return
Registry Dec 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2003 Annual return Annual return
Registry Mar 26, 2003 Appointment of a director Appointment of a director
Financials Mar 22, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Resignation of a director Resignation of a director
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 30, 2002 Appointment of a director Appointment of a director
Registry May 16, 2002 Register of members Register of members
Registry May 16, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 16, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Mar 25, 2002 Annual return Annual return
Financials Mar 12, 2002 Annual accounts Annual accounts
Financials Apr 19, 2001 Annual accounts 4554... Annual accounts 4554...
Registry Mar 6, 2001 Annual return Annual return
Financials Aug 16, 2000 Annual accounts Annual accounts
Registry Apr 25, 2000 Annual return Annual return
Registry Oct 18, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 14, 1999 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 14, 1999 Register of members Register of members
Financials Sep 10, 1999 Annual accounts Annual accounts
Registry Jul 23, 1999 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 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 1999 Resignation of a secretary 4554... Resignation of a secretary 4554...
Registry Mar 22, 1999 Annual return Annual return
Registry Aug 24, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 31, 1998 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 1998 Annual return Annual return
Registry Feb 20, 1998 Resignation of a director Resignation of a director
Registry Feb 19, 1998 Resignation of a director 4554... Resignation of a director 4554...
Financials Jan 20, 1998 Annual accounts Annual accounts
Registry Aug 20, 1997 Resignation of a director Resignation of a director
Registry Mar 11, 1997 Annual return Annual return
Registry Jan 16, 1997 Appointment of a director Appointment of a director
Financials Dec 5, 1996 Annual accounts Annual accounts
Registry Mar 8, 1996 Annual return Annual return
Financials Feb 18, 1996 Annual accounts Annual accounts
Registry Jul 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 10, 1995 Annual return Annual return
Financials Jan 19, 1995 Annual accounts Annual accounts
Registry Nov 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1994 Director's particulars changed Director's particulars changed
Registry Mar 15, 1994 Annual return Annual return
Financials Mar 4, 1994 Annual accounts Annual accounts
Registry Mar 3, 1993 Annual return Annual return
Financials Jan 11, 1993 Annual accounts Annual accounts
Registry Mar 12, 1992 Annual return Annual return
Financials Dec 17, 1991 Annual accounts Annual accounts
Registry May 30, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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