MAHLE POWERTRAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-10 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 28/03/2328 March 2023 | Appointment of Mr Arnd Franz as a director on 2023-03-24 |
| 28/03/2328 March 2023 | Termination of appointment of Fred Tuerk as a director on 2023-03-23 |
| 22/03/2322 March 2023 | Notification of Mahle Industries Uk Limited as a person with significant control on 2016-04-06 |
| 22/03/2322 March 2023 | Cessation of Mahle Industries Uk Limited as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Notification of Mahle Industries Uk Limited as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Withdrawal of a person with significant control statement on 2023-03-20 |
| 07/03/237 March 2023 | Termination of appointment of Martin Berger as a director on 2023-03-06 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Termination of appointment of Matthias Erich Johannes Arleth as a director on 2022-04-14 |
| 13/01/2213 January 2022 | Appointment of Mr Matthias Erich Johannes Arleth as a director on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Martin Josef Weidlich as a director on 2021-12-31 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 07/12/187 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 10000000 |
| 07/12/187 December 2018 | SOLVENCY STATEMENT DATED 30/11/18 |
| 07/12/187 December 2018 | STATEMENT BY DIRECTORS |
| 07/12/187 December 2018 | REDUCE ISSUED CAPITAL 30/11/2018 |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 09/04/189 April 2018 | DIRECTOR APPOINTED DR. JOERG BERND THEODOR STRATMANN |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WOLF-HENNING SCHEIDER |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS SHARPE |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR. SCOTT HENRY FERGUSON |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED WOLF-HENNING SCHEIDER |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HEINZ JUNKER |
| 29/05/1529 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED DR MARTIN BERGER |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BERND MAHR |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 30/10/1330 October 2013 | AUDITOR'S RESIGNATION |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR APPOINTED FRED TUERK |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICAEL FRICK |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICAEL FRICK |
| 13/06/1113 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERND MAHR / 15/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICAEL KARL FRICK / 15/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PROFESSOR HEINZ KONRAD JUNKER / 15/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR ULRICH WITTWER |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED DR BERND MAHR |
| 24/06/0924 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR HANS ENNING |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MICAEL KARL FRICK |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR VOLKER KORTE |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR WARREN ROBERTS |
| 02/06/082 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | £ IC 52166989/35533086 28/04/06 £ SR 16633903@1=16633903 |
| 22/03/0622 March 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 22/03/0622 March 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | ARTICLES OF ASSOCIATION |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | COMPANY NAME CHANGED COSWORTH TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 30/06/05 |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | AUDITOR'S RESIGNATION |
| 22/04/0522 April 2005 | AUDITOR'S RESIGNATION |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | ARTICLES OF ASSOCIATION |
| 12/01/0512 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ARTICLES OF ASSOCIATION |
| 20/02/0420 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | AUDITOR'S RESIGNATION |
| 28/05/0328 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 16/03/0216 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9920 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 20/09/9920 September 1999 | ALTER MEM AND ARTS 03/09/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | £ NC 100/52166989 03/09/98 |
| 13/10/9813 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/98 |
| 13/10/9813 October 1998 | NC INC ALREADY ADJUSTED 03/09/98 |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | ADOPT MEM AND ARTS 07/07/98 |
| 10/07/9810 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | COMPANY NAME CHANGED POTTERBAY LIMITED CERTIFICATE ISSUED ON 08/07/98 |
| 15/05/9815 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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