MARELLI UK LIMITED

Company number 01787809 · Monitor this company

Active

195 filings

Date	Filing
12 May 2026	Accounts for a dormant company made up to 2025-12-31 · 12 pages	View document
11 May 2026	Confirmation statement made on 2026-05-05 with no updates · 3 pages	View document
7 May 2025	Confirmation statement made on 2025-05-05 with no updates · 3 pages	View document
6 May 2025	Accounts for a dormant company made up to 2024-12-31 · 8 pages	View document
28 May 2024	Accounts for a dormant company made up to 2023-12-31 · 15 pages	View document
10 May 2024	Confirmation statement made on 2024-05-05 with no updates · 3 pages	View document
5 May 2023	Confirmation statement made on 2023-05-05 with no updates · 3 pages	View document
31 Mar 2023	GUARANTEE2 · 3 pages	View document
31 Mar 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages	View document
31 Mar 2023	PARENT_ACC · 128 pages	View document
31 Mar 2023	AGREEMENT2 · 1 page	View document
11 May 2022	Confirmation statement made on 2022-05-05 with updates · 3 pages	View document
9 May 2022	GUARANTEE2 · 3 pages	View document
9 May 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages	View document
9 May 2022	AGREEMENT2 · 1 page	View document
9 May 2022	PARENT_ACC · 98 pages	View document
3 Nov 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages	View document
24 Sep 2021	AGREEMENT2 · 1 page	View document
24 Sep 2021	PARENT_ACC · 96 pages	View document
4 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
30 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JAMES LANGLEY / 30/07/2020	View document
6 May 2020	CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES	View document
20 Aug 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANGLEY HOLDINGS PLC	View document
12 Aug 2019	CESSATION OF THE CARLYLE GROUP L.P. AS A PSC	View document
3 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR PAOLO BEDIN	View document
2 Jul 2019	Registered office address changed from , C/O C/O B M Howarth, West House King Cross Road, Halifax, HX1 1EB to Building 2 Enterprise Way Retford Nottinghamshire DN22 7HH on 2019-07-02 · 1 page	View document
2 Jul 2019	DIRECTOR APPOINTED MR BERNARD JAMES LANGLEY	View document
2 Jul 2019	REGISTERED OFFICE CHANGED ON 02/07/2019 FROM C/O C/O B M HOWARTH WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB	View document
2 Jul 2019	DIRECTOR APPOINTED MR ALEXANDER ROBERT ALLAN	View document
28 Jun 2019	APPOINTMENT TERMINATED, SECRETARY DENISE GILL	View document
7 May 2019	CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES	View document
25 Apr 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
31 Aug 2018	DIRECTOR APPOINTED PAOLO BEDIN	View document
17 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR FRANCO AMADORI	View document
8 May 2018	CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES	View document
4 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
28 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
9 May 2017	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES	View document
13 Jan 2017	AUDITOR'S RESIGNATION	View document
4 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR MARCELLO ZORZI	View document
4 Oct 2016	DIRECTOR APPOINTED FRANCO AMADORI	View document
28 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Jun 2016	SECRETARY APPOINTED MRS DENISE ALLISON MARY GILL	View document
1 Jun 2016	APPOINTMENT TERMINATED, SECRETARY CHARLES MOORBY	View document
16 May 2016	Annual return made up to 5 May 2016 with full list of shareholders	View document
11 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR MAURO SACCHETTO	View document
11 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR PAOLO BURATTO	View document
6 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR MARCO SALMASO	View document
17 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 May 2015	Annual return made up to 5 May 2015 with full list of shareholders	View document
20 Jan 2015	SECOND FILING FOR FORM TM01	View document
7 Jan 2015	DIRECTOR APPOINTED MAURO SACCHETTO	View document
12 Dec 2014	SECOND FILING WITH MUD 05/05/14 FOR FORM AR01	View document
2 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERTO DITRI	View document
22 May 2014	Annual return made up to 5 May 2014 with full list of shareholders	View document
11 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
27 Jan 2014	SECRETARY APPOINTED CHARLES ROY MOORBY	View document
9 Aug 2013	ADOPT ARTICLES 01/08/2013	View document
5 Aug 2013	DIRECTOR APPOINTED MR JOHN ATTENBOROUGH	View document
5 Aug 2013	APPOINTMENT TERMINATED, SECRETARY GARRY BARNES	View document
5 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN	View document
5 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM	View document
5 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES	View document
5 Aug 2013	REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, PRECISION HOUSE ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN	View document
5 Aug 2013	DIRECTOR APPOINTED MR MARCELLO ZORZI	View document
5 Aug 2013	DIRECTOR APPOINTED MR MARCO SALMASO	View document
5 Aug 2013	DIRECTOR APPOINTED MR PAOLO BURATTO	View document
5 Aug 2013	DIRECTOR APPOINTED MR ROBERTO DITRI	View document
28 May 2013	Annual return made up to 5 May 2013 with full list of shareholders	View document
15 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
11 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
10 May 2012	Annual return made up to 5 May 2012 with full list of shareholders	View document
21 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Jul 2011	ADOPT ARTICLES 06/06/2011	View document
17 May 2011	Annual return made up to 5 May 2011 with full list of shareholders · 4 pages	View document
26 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 May 2010	Annual return made up to 5 May 2010 with full list of shareholders	View document
19 Nov 2009	SECRETARY APPOINTED GARRY ELLIOT BARNES	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Oct 2009	CHANGE PERSON AS SECRETARY	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009	View document
12 May 2009	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS	View document
2 Feb 2009	AUDITOR'S RESIGNATION	View document
2 Feb 2009	AUDITOR'S RESIGNATION	View document
11 Nov 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008	View document
6 Nov 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
21 Oct 2008	ALTER ARTICLES 13/10/2008	View document
2 Oct 2008	APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA	View document
4 Sep 2008	REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, FALCON WORKS, PO BOX 7713 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ZF	View document
9 Jul 2008	DIRECTOR APPOINTED GARRY ELLIOT BARNES	View document
7 Jul 2008	DIRECTOR APPOINTED SIMON ANTONY PECKHAM	View document
7 Jul 2008	DIRECTOR APPOINTED GEOFFREY PETER MARTIN	View document
4 Jul 2008	APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD	View document
4 Jun 2008	RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS	View document
6 Mar 2008	COMPANY NAME CHANGED AMCO MARELLI LIMITED CERTIFICATE ISSUED ON 08/03/08	View document
18 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
13 Jun 2007	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS	View document
24 May 2007	DIRECTOR RESIGNED	View document
16 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
16 May 2006	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS	View document
1 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
9 Jun 2005	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS	View document
26 Jan 2005	NEW SECRETARY APPOINTED	View document
26 Jan 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Sep 2004	REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15-19 NEW FETTER LANE, LONDON, EC4A 1LY	View document
23 Jul 2004	NEW DIRECTOR APPOINTED	View document
15 Jul 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
7 Jul 2004	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS	View document
6 Jul 2004	NEW DIRECTOR APPOINTED	View document
1 Jul 2004	DIRECTOR RESIGNED	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
31 Jul 2003	NEW DIRECTOR APPOINTED	View document
27 Jun 2003	DIRECTOR RESIGNED	View document
2 Jun 2003	RETURN MADE UP TO 05/05/03; NO CHANGE OF MEMBERS	View document
9 Dec 2002	LOCATION OF REGISTER OF MEMBERS	View document
22 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
16 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 2002	NEW DIRECTOR APPOINTED	View document
15 Aug 2002	AUDITOR'S RESIGNATION	View document
15 Aug 2002	DIRECTOR RESIGNED	View document
28 May 2002	RETURN MADE UP TO 05/05/02; NO CHANGE OF MEMBERS	View document
28 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
27 Jun 2001	DIRECTOR RESIGNED	View document
1 Jun 2001	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS	View document
14 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
6 Nov 2000	LOCATION OF REGISTER OF MEMBERS	View document
24 May 2000	RETURN MADE UP TO 05/05/00; NO CHANGE OF MEMBERS	View document
5 May 2000	REGISTERED OFFICE CHANGED ON 05/05/00 FROM: WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE HX1 1EB	View document
4 May 2000	LOCATION OF REGISTER OF MEMBERS	View document
2 Dec 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
13 May 1999	RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS	View document
27 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
24 Jun 1998	COMPANY NAME CHANGED AMCO GENERATORS LIMITED CERTIFICATE ISSUED ON 25/06/98	View document
12 Jun 1998	RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS	View document
12 Jun 1998	SECRETARY RESIGNED	View document
5 Jun 1998	DIRECTOR RESIGNED	View document
5 Jun 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	REGISTERED OFFICE CHANGED ON 07/05/98 FROM: COMMERCE HOUSE, 18 WEST ST, BOURNE LINCS PE10 9NE	View document
27 Nov 1997	NEW SECRETARY APPOINTED	View document
27 Nov 1997	NEW DIRECTOR APPOINTED	View document
27 Nov 1997	DIRECTOR RESIGNED	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
20 Oct 1997	DIRECTOR RESIGNED	View document
4 Sep 1997	RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS	View document
10 Mar 1997	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97	View document
23 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Jun 1996	RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS	View document
5 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1995	RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS	View document
24 Apr 1995	NEW DIRECTOR APPOINTED	View document
24 Apr 1995	NEW DIRECTOR APPOINTED	View document
24 Apr 1995	NEW DIRECTOR APPOINTED	View document
5 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
13 Jan 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
30 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 May 1994	RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS	View document
7 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
4 May 1993	RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS	View document
4 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Apr 1992	RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS	View document
30 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jan 1992	REGISTERED OFFICE CHANGED ON 23/01/92 FROM: THE WARDEN'S HOUSE, 4 BROAD STREET, STAMFORD, LINCOLNSHIRE PE9 1PB	View document
18 Sep 1991	NEW DIRECTOR APPOINTED	View document
18 Sep 1991	NEW DIRECTOR APPOINTED	View document
18 Sep 1991	NEW DIRECTOR APPOINTED	View document
14 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
14 Aug 1991	RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS	View document
12 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90	View document
12 Nov 1990	RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS	View document
20 Jun 1990	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12	View document
16 Jun 1989	RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS	View document
16 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89	View document
23 Nov 1988	RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS	View document
23 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88	View document
5 May 1988	REGISTERED OFFICE CHANGED ON 05/05/88 FROM: 5 MAIDEN LANE, STAMFORD, LINCOLNSHIRE	View document
21 May 1987	RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS	View document
21 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87	View document
3 Jun 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86	View document
3 Jun 1986	RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS	View document
1 Feb 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document