HALDEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/07/2430 July 2024 | Termination of appointment of Andrew Alexandrou as a secretary on 2024-07-30 |
| 30/07/2430 July 2024 | Appointment of Mr Craig John Sharpe as a secretary on 2024-07-30 |
| 14/05/2414 May 2024 | Withdrawal of a person with significant control statement on 2024-05-14 |
| 13/05/2413 May 2024 | Notification of Haldex Ab as a person with significant control on 2016-04-06 |
| 13/05/2413 May 2024 | Cessation of Haldex Ab as a person with significant control on 2022-09-19 |
| 13/05/2413 May 2024 | Cessation of Jsb Hesslman Ab as a person with significant control on 2016-04-06 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 27/04/2327 April 2023 | Notification of Saf-Holland Se as a person with significant control on 2023-02-28 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2022-06-30 |
| 21/11/2221 November 2022 | Appointment of Mrs Yvonne Paige-Stimson as a director on 2022-11-08 |
| 11/11/2211 November 2022 | Termination of appointment of Carl Robert Mellings as a director on 2022-10-31 |
| 11/11/2211 November 2022 | Appointment of Mr Andrew Alexandrou as a secretary on 2022-11-01 |
| 11/11/2211 November 2022 | Termination of appointment of Martin James Killbery as a secretary on 2022-10-31 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN KILLBERY |
| 10/03/2010 March 2020 | SECRETARY APPOINTED MR SHAWN ROBERT BAKER |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR AKE BENGTSSON |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR ANDREAS LARSSON |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 26/01/1926 January 2019 | DISS40 (DISS40(SOAD)) |
| 23/01/1923 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 22/01/1822 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PER-ERIK KRONQVIST |
| 28/04/1628 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS EKBERG |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MR AKE BENGTSSON |
| 24/12/1524 December 2015 | SECRETARY APPOINTED MR MARTIN JAMES KILLBERY |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY GAVIN JOHNSON |
| 08/04/158 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PRAMOD MISTRY |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BO ANNVIK |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MR GAVIN LEE JOHNSON |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR PER-ERIK THOMAS KRONQVIST |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR ANDREAS HANS EKBERG |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR CARL ROBERT MELLINGS |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM MOONS MOAT DRIVE MOONS MOAT NORTH REDDITCH WORCESTERSHIRE B98 9HA |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAMOD MISTRY / 01/09/2013 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HANKINSON |
| 08/04/138 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BALE |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR BO GERHARD ANNVIK |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAY LONGBOTTOM |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAMOD MISTRY / 22/08/2012 |
| 05/04/125 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LARS JOHANSSON |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR OLOF OLSSON |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR PRAMOD MISTRY |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR JAY CLIFFORD LONGBOTTOM |
| 20/04/1120 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLOF JOAKIM OLSSON / 02/04/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HANKINSON / 02/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0815 December 2008 | SECRETARY APPOINTED ROBERT HANKINSON |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY PRAMOD MISTRY |
| 22/04/0822 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | £ IC 66504000/51504000 22/12/06 £ SR 15000000@1=15000000 |
| 06/12/066 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/0627 November 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/04/0618 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: AYCLIFFE INDUSTRIAL ESTATE NEWTON AYCLIFFE CO DURHAM DL5 6SX |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/00 |
| 21/12/0021 December 2000 | NC INC ALREADY ADJUSTED 20/11/00 |
| 21/12/0021 December 2000 | £ NC 25050000/70050000 20/11/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/98 |
| 11/01/9911 January 1999 | ADOPT MEM AND ARTS 23/12/98 |
| 11/01/9911 January 1999 | £ NC 50000/25050000 23/12/98 |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/12/974 December 1997 | S386 DISP APP AUDS 19/11/97 |
| 04/12/974 December 1997 | S252 DISP LAYING ACC 19/11/97 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | COMPANY NAME CHANGED GARPHYTTAN LIMITED CERTIFICATE ISSUED ON 09/06/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | AUDITOR'S RESIGNATION |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/04/9019 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 06/04/886 April 1988 | DIRECTOR RESIGNED |
| 21/08/8721 August 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | COMPANY NAME CHANGED GARPHYTTAN HESSELMAN LIMITED CERTIFICATE ISSUED ON 22/06/87 |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 15/10/8015 October 1980 | CERTIFICATE OF INCORPORATION |
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