MAHLE FILTER SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of Stefan Lorenz Land as a director on 2025-07-01 |
| 10/07/2510 July 2025 New | Appointment of Mr Markus Alexander Mangold as a director on 2025-07-01 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 05/03/255 March 2025 | Appointment of Mr Stefan Lorenz Land as a director on 2025-03-01 |
| 04/03/254 March 2025 | Termination of appointment of Jürgen Rupert Ernst as a director on 2025-02-28 |
| 24/12/2424 December 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 12/06/2312 June 2023 | Notification of Mahle Industries Uk Limited as a person with significant control on 2016-04-06 |
| 12/06/2312 June 2023 | Withdrawal of a person with significant control statement on 2023-06-12 |
| 01/12/221 December 2022 | Termination of appointment of Markus Kapaun as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mr Jan-Frederek Thiele as a director on 2022-12-01 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HEIKO POTT |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, 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 |
| 27/06/1627 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR. HEIKO POTT |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED KNOEDLER |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED REINHOLD KNODLER / 16/06/2015 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CRUMP |
| 16/06/1516 June 2015 | Annual return made up to 6 June 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 |
| 23/06/1423 June 2014 | Annual return made up to 6 June 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 |
| 05/07/135 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED JUERGEN HEINZ SCHWERTNER |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR IAIN DONALD CAMERON |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KNITTIG |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HENRY FERGUSON / 06/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER KNITTIG / 06/06/2010 |
| 02/12/092 December 2009 | Annual return made up to 6 June 2009 with full list of shareholders |
| 25/10/0925 October 2009 | REGISTERED OFFICE CHANGED ON 25/10/2009 FROM HIGH POST SALISBURY WILTSHIRE SP4 6AT |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | REDUCE ISSUED CAPITAL 15/12/2008 |
| 31/12/0831 December 2008 | STATEMENT BY DIRECTORS |
| 31/12/0831 December 2008 | MEMORANDUM OF CAPITAL 31/12/08 |
| 31/12/0831 December 2008 | SOLVENCY STATEMENT DATED 15/12/08 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP EVERITT |
| 25/09/0825 September 2008 | SECRETARY APPOINTED THOMAS JOHN SHARPE |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN CRUMP |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GRUNOW |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR HANS GEBERT |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED ALAN RAYMOND CRUMP |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | COMPANY NAME CHANGED MAHLE TENNEX FILTER SYSTEMS LIMI TED CERTIFICATE ISSUED ON 23/12/03 |
| 10/12/0310 December 2003 | S366A DISP HOLDING AGM 21/11/03 |
| 27/11/0327 November 2003 | NC INC ALREADY ADJUSTED 11/09/03 |
| 28/10/0328 October 2003 | AUDITOR'S RESIGNATION |
| 27/10/0327 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | MEMORANDUM OF ASSOCIATION |
| 17/08/0217 August 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | 123 RE: 160197 |
| 30/11/0130 November 2001 | 123 RE: 120997 |
| 30/11/0130 November 2001 | 123 RE: 160197 |
| 30/11/0130 November 2001 | 123 RE: 020197 |
| 30/11/0130 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | £ NC 5129220/20000000 29/ |
| 08/11/018 November 2001 | NC INC ALREADY ADJUSTED 29/10/01 |
| 02/11/012 November 2001 | COMPANY NAME CHANGED TENNEX EUROPE LIMITED CERTIFICATE ISSUED ON 02/11/01 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/08/9912 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | NC INC ALREADY ADJUSTED 02/01/97 |
| 21/07/9721 July 1997 | ISS OF ORD SHARES 02/01/97 |
| 21/07/9721 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/97 |
| 21/07/9721 July 1997 | NC INC ALREADY ADJUSTED 16/01/97 |
| 18/07/9718 July 1997 | NC INC ALREADY ADJUSTED 02/01/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 16/01/97 |
| 14/04/9714 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 14/04/9714 April 1997 | £ NC 1500000/3000000 08/0 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | ADOPT MEM AND ARTS 06/03/97 |
| 28/02/9728 February 1997 | COMPANY NAME CHANGED ACTS LIMITED CERTIFICATE ISSUED ON 03/03/97 |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | AUDITOR'S RESIGNATION |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | NC INC ALREADY ADJUSTED 23/09/94 |
| 13/10/9413 October 1994 | £ NC 150000/1500000 23/0 |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/94 |
| 13/06/9413 June 1994 | COMPANY NAME CHANGED AIR CLEANER TECHNICAL SERVICES L IMITED CERTIFICATE ISSUED ON 14/06/94 |
| 02/06/942 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/06/942 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9328 August 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/08/9328 August 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/06/9323 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | S386 DISP APP AUDS 31/12/92 |
| 18/05/9318 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9221 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/08/9020 August 1990 | REGISTERED OFFICE CHANGED ON 20/08/90 FROM: UNIT 7 DOLPHIN IND ESTATE SOUTHAMPTON ROAD SALISBURY WILTSHIRE SP1 2NB |
| 10/08/9010 August 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | DIRECTOR RESIGNED |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | DIRECTOR RESIGNED |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED |
| 11/05/8811 May 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 27/06/8627 June 1986 | ANNUAL RETURN MADE UP TO 28/04/86 |
| 20/05/8620 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/8112 March 1981 | CERTIFICATE OF INCORPORATION |
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