MAHLE FILTER SYSTEMS UK LIMITED

Company number 01550410

Date	Type	Description	View / Download
30 Jun 2010	CH01	Director's details changed for Scott Henry Ferguson on 6 June 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Dr Peter Knittig on 6 June 2010	(2 pages)
02 Dec 2009	AR01	Annual return made up to 6 June 2009 with full list of shareholders	(4 pages)
25 Oct 2009	AD01	Registered office address changed from High Post Salisbury Wiltshire SP4 6AT on 25 October 2009	(1 page)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
06 Mar 2009	363a	Return made up to 06/06/08; full list of members	(5 pages)
31 Dec 2008	MISC	Memorandum of capital 31/12/08	(1 page)
31 Dec 2008	SH20	Statement by directors	(1 page)
31 Dec 2008	CAP-SS	Solvency statement dated 15/12/08	(1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Oct 2008	288b	Appointment terminated director phillip everitt	(1 page)
25 Sep 2008	288a	Director appointed alan raymond crump	(2 pages)
25 Sep 2008	288a	Secretary appointed thomas john sharpe	(2 pages)
25 Sep 2008	288b	Appointment terminated secretary alan crump	(1 page)
25 Sep 2008	288b	Appointment terminated director peter grunow	(1 page)
25 Sep 2008	288b	Appointment terminated director hans gebert	(1 page)
29 Apr 2008	AA	Full accounts made up to 31 December 2006	(21 pages)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
29 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
29 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 Sep 2007	288a	New secretary appointed	(1 page)
03 Sep 2007	288a	New director appointed	(1 page)
03 Sep 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	363a	Return made up to 06/06/07; full list of members	(3 pages)
20 Jan 2007	288a	New director appointed	(2 pages)