MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 10/05/2310 May 2023 | Termination of appointment of Mark Anthony Raymond as a director on 2023-05-10 |
| 25/04/2325 April 2023 | Appointment of Mr Jan-Frederek Thiele as a director on 2023-02-09 |
| 22/03/2322 March 2023 | Termination of appointment of Markus Kapaun as a director on 2023-02-09 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR. MARKUS KAPAUN |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JANET JENKINS |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOWES |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 2 CENTRAL PARK DRIVE RUGBY WARWICKSHIRE CV23 0WE |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOWES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MRS JANET ANN JENKINS |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR MARK ANTHONY RAYMOND |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NAYLOR |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED EFSTRATIOS KOSTOGLOU |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HOLGER RICHERT |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYMOND |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR HOLGER RICHERT |
| 04/01/164 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/01/156 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 20/12/1320 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR SIMON NICHOLAS READER |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR DAVID ANDREW BEECROFT |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STELLING |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP EVERITT |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM COSTIN HOUSE ST JAMES MILL ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5TZ |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/02/1224 February 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/01/115 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STELLING / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY RAYMOND / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NAYLOR / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HOWES / 04/01/2010 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 09/12/06; NO CHANGE OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 30/06/0530 June 2005 | COMPANY NAME CHANGED COSWORTH TECHNOLOGY PENSION SCHE ME TRUSTEE LIMITED CERTIFICATE ISSUED ON 30/06/05 |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 14/04/0514 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | S366A DISP HOLDING AGM 06/04/05 |
| 14/04/0514 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0511 April 2005 | COMPANY NAME CHANGED PRINCEGROVE LIMITED CERTIFICATE ISSUED ON 11/04/05 |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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