PROPULSION TECHNOLOGIES LIMITED
Company number 10338183 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-02 with updates · 4 pages | View document |
| 3 Dec 2025 | Appointment of Mr Martin Koster as a director on 2025-11-28 · 2 pages | View document |
| 3 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 2 Dec 2025 | Cessation of Elringklinger Ag as a person with significant control on 2025-11-28 · 1 page | View document |
| 2 Dec 2025 | Appointment of Mr Michael Keith Straughan as a director on 2025-11-28 · 2 pages | View document |
| 2 Dec 2025 | Termination of appointment of Paul James Alexander as a secretary on 2025-11-28 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Neil William Howlett as a director on 2025-11-28 · 1 page | View document |
| 2 Dec 2025 | Notification of Mclaren Automotive Holdings Limited as a person with significant control on 2025-11-28 · 1 page | View document |
| 2 Dec 2025 | Registered office address changed from Unit 1 Connexion Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AW England to Mclaren Technology Centre Chertsey Road Woking GU21 4YH on 2025-12-02 · 1 page | View document |
| 27 Nov 2025 | Cessation of Hofer Powertrain International Gmbh as a person with significant control on 2025-11-26 · 1 page | View document |
| 27 Nov 2025 | Change of details for Elringklinger Ag as a person with significant control on 2025-11-26 · 2 pages | View document |
| 26 Nov 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 21 Nov 2025 | Change of details for Hofer Powertrain International Gmbh as a person with significant control on 2025-11-21 · 2 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 27 Jan 2025 | Termination of appointment of Sven Eurich as a director on 2024-12-29 · 1 page | View document |
| 23 Jan 2025 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-08-18 with no updates · 3 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 20 Oct 2021 | Appointment of Mr Neil William Howlett as a director on 2021-10-13 · 2 pages | View document |
| 20 Oct 2021 | Termination of appointment of Jurgen Weingartner as a director on 2021-10-13 · 1 page | View document |
| 20 Oct 2021 | Director's details changed for Mr Neil William Howlett on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 29 pages | View document |
| 13 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2021 | PARENT_ACC · 180 pages | View document |
| 13 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 15 Jun 2020 | DIRECTOR APPOINTED MR SVEN EURICH | View document |
| 28 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 24 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 16 Oct 2019 | SECRETARY APPOINTED MR PAUL JAMES ALEXANDER | View document |
| 15 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 15 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARTLEY | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 19 Nov 2018 | 31/12/17 AUDIT EXEMPTION SUBSIDIARY | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM ELRINGKLINGER (GB) LTD TROISDORF WAY KIRKLEATHAM BUSINESS PARK REDCAR TS10 5RX ENGLAND | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 8 Jun 2018 | DIRECTOR APPOINTED MR JURGEN WEINGARTNER | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MELLODEW HARTLEY / 31/05/2018 | View document |
| 23 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 23 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 23 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 23 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Oct 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM WARWICK TECHNOLOGY PARK WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW ENGLAND | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELRINGKLINGER AG | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 21 Jun 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 5 May 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Apr 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED MR IAN MALCOLM | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MAIER MARTIN | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANZ VOIT | View document |
| 19 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |