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MAHLE FILTER SYSTEMS UK LIMITED

Company number 01550410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
12 Jun 2023 PSC02 Notification of Mahle Industries Uk Limited as a person with significant control on 6 April 2016
12 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 12 June 2023
01 Dec 2022 TM01 Termination of appointment of Markus Kapaun as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Mr Jan-Frederek Thiele as a director on 1 December 2022
04 Oct 2022 AA Full accounts made up to 31 December 2021
29 Jun 2022 AD01 Registered office address changed from 2 Central Park Drive Rugby Warwickshire CV23 0WE to Costin House St James Mill Road Northampton NN5 5TZ on 29 June 2022
13 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
08 Jun 2021 AP01 Appointment of Mr Jürgen Rupert Ernst as a director on 1 June 2021
21 May 2021 TM01 Termination of appointment of Scott Henry Ferguson as a director on 13 May 2021
19 Dec 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
23 Mar 2020 TM01 Termination of appointment of Juergen Heinz Schwertner as a director on 20 March 2020
15 Jan 2020 AP01 Appointment of Mr Markus Kapaun as a director on 1 January 2020
13 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
13 Jun 2019 AA Full accounts made up to 31 December 2018
24 May 2019 TM01 Termination of appointment of Heiko Pott as a director on 15 May 2019
28 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
18 Jan 2017 TM02 Termination of appointment of Thomas John Sharpe as a secretary on 1 January 2017