HALDEX LIMITED

Company number 01522328

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	(3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
18 May 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	(1 page)
27 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	(3 pages)
27 Apr 2023	PSC02	Notification of Saf-Holland Se as a person with significant control on 28 February 2023	(2 pages)
11 Apr 2023	AA	Full accounts made up to 30 June 2022	(41 pages)
21 Nov 2022	AP01	Appointment of Mrs Yvonne Paige-Stimson as a director on 8 November 2022	(2 pages)
11 Nov 2022	AP03	Appointment of Mr Andrew Alexandrou as a secretary on 1 November 2022	(2 pages)
11 Nov 2022	TM02	Termination of appointment of Martin James Killbery as a secretary on 31 October 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of Carl Robert Mellings as a director on 31 October 2022	(1 page)
09 Sep 2022	AP03	Appointment of Mr Martin James Killbery as a secretary on 9 September 2022	(2 pages)
09 Sep 2022	TM02	Termination of appointment of Shawn Robert Baker as a secretary on 9 September 2022	(1 page)
10 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
01 Aug 2022	TM01	Termination of appointment of Markus Biork as a director on 13 April 2022	(1 page)
25 Jul 2022	AA	Full accounts made up to 31 December 2020	(34 pages)
15 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	(3 pages)
12 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
12 Mar 2021	AA	Full accounts made up to 31 December 2019	(35 pages)
15 Dec 2020	AP01	Appointment of Mr Markus Biork as a director on 1 November 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Andreas Larsson as a director on 31 July 2020	(1 page)
16 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
10 Mar 2020	AP03	Appointment of Mr Shawn Robert Baker as a secretary on 2 March 2020	(2 pages)
10 Mar 2020	TM02	Termination of appointment of Martin James Killbery as a secretary on 14 February 2020	(1 page)
29 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
24 Jun 2019	AP01	Appointment of Mr Andreas Larsson as a director on 14 June 2019	(2 pages)