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Modine UK Dollar Limited

Documents

Total Documents151
Total Pages859

Filing History

23 December 2023Full accounts made up to 31 March 2023
9 May 2023Confirmation statement made on 26 April 2023 with no updates
8 February 2023Appointment of Mr Adrian Trevelyan as a director on 6 February 2023
8 February 2023Appointment of Mr Daniel John Lofthouse as a director on 6 February 2023
8 February 2023Appointment of Mr Eric Mcginnis as a director on 6 February 2023
30 January 2023Amended full accounts made up to 31 March 2022
18 January 2023Total exemption full accounts made up to 31 March 2022
6 January 2023Termination of appointment of Jonas Caino Obodoefuna as a director on 22 December 2022
9 May 2022Confirmation statement made on 26 April 2022 with no updates
4 January 2022Full accounts made up to 31 March 2021
23 November 2021Appointment of Mr Jonas Caino Obodoefuna as a director on 1 November 2021
23 November 2021Termination of appointment of Matthew James Mcburney as a director on 29 October 2021
10 September 2021Termination of appointment of Anthony Cole as a director on 10 September 2021
11 May 2021Appointment of Ms Corey Radulovich as a director on 1 May 2021
10 May 2021Confirmation statement made on 26 April 2021 with no updates
8 May 2021Termination of appointment of Scott Miller as a director on 5 May 2021
8 May 2021Appointment of Mr Matthew James Mcburney as a director on 1 May 2021
8 May 2021Termination of appointment of Samantha Anderegg-Boticki as a director on 1 May 2021
8 April 2021Full accounts made up to 31 March 2020
30 April 2020Confirmation statement made on 26 April 2020 with no updates
23 December 2019Full accounts made up to 31 March 2019
7 May 2019Confirmation statement made on 26 April 2019 with no updates
4 February 2019Full accounts made up to 31 March 2018
31 July 2018Appointment of Ms Samantha Anderegg-Boticki as a director on 20 July 2018
31 July 2018Termination of appointment of Katherine Cieslak as a director on 22 June 2018
30 April 2018Auditor's resignation
26 April 2018Confirmation statement made on 26 April 2018 with no updates
9 January 2018Full accounts made up to 31 March 2017
18 May 2017Appointment of Mrs Katherine Cieslak as a director on 15 May 2017
18 May 2017Appointment of Mr Scott Miller as a director on 15 May 2017
18 May 2017Appointment of Mrs Katherine Cieslak as a director on 15 May 2017
18 May 2017Appointment of Mr Scott Miller as a director on 15 May 2017
16 May 2017Termination of appointment of Matthew James Mcburney as a director on 15 May 2017
16 May 2017Appointment of Mr Anthony Cole as a director on 15 May 2017
16 May 2017Termination of appointment of Michael Lucarelli as a director on 15 May 2017
16 May 2017Termination of appointment of Michael Lucarelli as a director on 15 May 2017
16 May 2017Appointment of Mr Anthony Cole as a director on 15 May 2017
16 May 2017Termination of appointment of Matthew James Mcburney as a director on 15 May 2017
8 May 2017Confirmation statement made on 26 April 2017 with updates
8 May 2017Confirmation statement made on 26 April 2017 with updates
11 January 2017Full accounts made up to 31 March 2016
11 January 2017Full accounts made up to 31 March 2016
5 October 2016Termination of appointment of Clive Parkman as a director on 15 September 2016
5 October 2016Termination of appointment of Clive Parkman as a director on 15 September 2016
18 July 2016Appointment of Mr Simon Andrew Thorburn as a secretary on 18 July 2016
18 July 2016Termination of appointment of John Eric Clegg as a secretary on 18 July 2016
18 July 2016Termination of appointment of John Eric Clegg as a secretary on 18 July 2016
18 July 2016Appointment of Mr Simon Andrew Thorburn as a secretary on 18 July 2016
4 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • USD 1
4 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • USD 1
31 December 2015Full accounts made up to 31 March 2015
31 December 2015Full accounts made up to 31 March 2015
5 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • USD 1
5 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • USD 1
8 January 2015Full accounts made up to 31 March 2014
8 January 2015Full accounts made up to 31 March 2014
30 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • USD 1
30 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • USD 1
6 September 2013Full accounts made up to 31 March 2013
6 September 2013Full accounts made up to 31 March 2013
9 May 2013Annual return made up to 26 April 2013 with a full list of shareholders
9 May 2013Annual return made up to 26 April 2013 with a full list of shareholders
11 December 2012Full accounts made up to 31 March 2012
11 December 2012Full accounts made up to 31 March 2012
15 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
15 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
18 October 2011Appointment of Mr Mathew James Mcburney as a director
18 October 2011Appointment of Mr Clive Parkman as a director
18 October 2011Appointment of Mr Mathew James Mcburney as a director
18 October 2011Termination of appointment of Thomas Marry as a director
18 October 2011Termination of appointment of Thomas Marry as a director
18 October 2011Appointment of Mr Clive Parkman as a director
4 October 2011Full accounts made up to 31 March 2011
4 October 2011Full accounts made up to 31 March 2011
12 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
12 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
15 December 2010Full accounts made up to 31 March 2010
15 December 2010Full accounts made up to 31 March 2010
13 May 2010Annual return made up to 26 April 2010 with a full list of shareholders
13 May 2010Annual return made up to 26 April 2010 with a full list of shareholders
4 February 2010Termination of appointment of Bradley Richardson as a director
4 February 2010Appointment of Mr Michael Lucarelli as a director
4 February 2010Termination of appointment of Bradley Richardson as a director
4 February 2010Appointment of Mr Michael Lucarelli as a director
25 January 2010Full accounts made up to 31 March 2009
25 January 2010Full accounts made up to 31 March 2009
5 November 2009Director's details changed for Thomas F Marry on 4 November 2009
5 November 2009Director's details changed for Thomas F Marry on 4 November 2009
5 November 2009Director's details changed for Thomas F Marry on 4 November 2009
4 November 2009Secretary's details changed for Mr John Eric Clegg on 4 November 2009
4 November 2009Secretary's details changed for Mr John Eric Clegg on 4 November 2009
4 November 2009Director's details changed for Bradley Charles Richardson on 4 November 2009
4 November 2009Director's details changed for Bradley Charles Richardson on 4 November 2009
4 November 2009Secretary's details changed for Mr John Eric Clegg on 4 November 2009
4 November 2009Director's details changed for Bradley Charles Richardson on 4 November 2009
21 May 2009Director's change of particulars / thomas marry / 01/02/2009
21 May 2009Director's change of particulars / thomas marry / 01/02/2009
7 May 2009Appointment terminated director thomas cromwell
7 May 2009Appointment terminated director james rulseh
7 May 2009Appointment terminated director thomas cromwell
7 May 2009Appointment terminated director james rulseh
5 May 2009Return made up to 26/04/09; full list of members
5 May 2009Return made up to 26/04/09; full list of members
4 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 April 2009Director appointed thomas f marry
30 April 2009Director appointed thomas f marry
9 February 2009Appointment terminated director dean zakos
9 February 2009Appointment terminated secretary dean zakos
9 February 2009Director appointed thomas cromwell
9 February 2009Appointment terminated secretary dean zakos
9 February 2009Appointment terminated director dean zakos
9 February 2009Director appointed thomas cromwell
28 December 2008Full accounts made up to 31 March 2008
28 December 2008Full accounts made up to 31 March 2008
14 November 2008Secretary appointed mr john eric clegg
14 November 2008Secretary appointed mr john eric clegg
29 July 2008Particulars of a mortgage or charge / charge no: 1
29 July 2008Particulars of a mortgage or charge / charge no: 1
7 May 2008Return made up to 26/04/08; full list of members
7 May 2008Return made up to 26/04/08; full list of members
25 January 2008Accounting reference date extended from 28/02/08 to 31/03/08
25 January 2008Accounting reference date extended from 28/02/08 to 31/03/08
22 December 2007Full accounts made up to 28 February 2007
22 December 2007Full accounts made up to 28 February 2007
13 June 2007Accounting reference date extended from 31/12/06 to 28/02/07
13 June 2007Accounting reference date extended from 31/12/06 to 28/02/07
6 June 2007Group of companies' accounts made up to 31 December 2005
6 June 2007Group of companies' accounts made up to 31 December 2005
24 May 2007Return made up to 26/04/07; full list of members
24 May 2007Return made up to 26/04/07; full list of members
27 June 2006Return made up to 26/04/06; full list of members
27 June 2006Return made up to 26/04/06; full list of members
3 June 2005Registered office changed on 03/06/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
3 June 2005Accounting reference date shortened from 30/04/06 to 31/12/05
3 June 2005Director resigned
3 June 2005Registered office changed on 03/06/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
3 June 2005Accounting reference date shortened from 30/04/06 to 31/12/05
3 June 2005New director appointed
3 June 2005New director appointed
3 June 2005New director appointed
3 June 2005Secretary resigned
3 June 2005Director resigned
3 June 2005New director appointed
3 June 2005Secretary resigned
2 June 2005New secretary appointed;new director appointed
2 June 2005New secretary appointed;new director appointed
3 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 April 2005Incorporation
26 April 2005Incorporation
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