MAHLE ENGINE SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 24/12/2424 December 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 23/01/2423 January 2024 | Withdrawal of a person with significant control statement on 2024-01-23 |
| 23/01/2423 January 2024 | Notification of Mahle Industries Uk Limited as a person with significant control on 2016-04-06 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 13/12/2213 December 2022 | Appointment of Mr Jeffrey Bernard Carter as a director on 2022-12-10 |
| 13/12/2213 December 2022 | Appointment of Mr Jan-Frederek Thiele as a director on 2022-12-10 |
| 13/12/2213 December 2022 | Termination of appointment of Markus Kapaun as a director on 2022-12-10 |
| 13/12/2213 December 2022 | Termination of appointment of Philipp Johannes Tallafuss as a director on 2022-12-10 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HEIKO POTT |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF PAULIK |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS SHARPE |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR. HEIKO POTT |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED KNOEDLER |
| 04/02/164 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR. SCOTT HENRY FERGUSON |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED REINHOLD KNODLER / 20/07/2015 |
| 26/02/1526 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED SIEGFRIED REINHOLD KNODLER |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN CAMERON |
| 21/02/1421 February 2014 | Annual return made up to 2 February 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 |
| 20/03/1320 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRICK |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR IAIN DONALD CAMERON |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUDOLF PAULIK / 01/03/2010 |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM COSTIN HOUSE, ST. JAMES MILL ROAD, NORTHAMPTON NORTHAMPTONSHIRE NN5 5TZ |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0821 November 2008 | PREVSHO FROM 29/02/2008 TO 31/12/2007 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HOWES |
| 05/03/085 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NC INC ALREADY ADJUSTED 30/11/07 |
| 25/01/0825 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0825 January 2008 | £ NC 20000/20000000 30/ |
| 17/12/0717 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0717 December 2007 | £ NC 1000/20000 30/11/ |
| 17/12/0717 December 2007 | NC INC ALREADY ADJUSTED 30/11/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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