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HALDEX BRAKE PRODUCTS LIMITED

Company number 01971131

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	PSC07	Cessation of Haldex Ab as a person with significant control on 6 April 2016	View PDF Cessation of Haldex Ab as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC05	Change of details for Haldex Limited as a person with significant control on 6 April 2016	View PDF Change of details for Haldex Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
18 May 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)
14 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	PSC02	Notification of Haldex Ab as a person with significant control on 6 April 2016	View PDF Notification of Haldex Ab as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP03	Appointment of Mr Andrew Alexandrou as a secretary on 1 November 2022	View PDF Appointment of Mr Andrew Alexandrou as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM02	Termination of appointment of Martin James Killbery as a secretary on 31 October 2022	View PDF Termination of appointment of Martin James Killbery as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of Carl Robert Mellings as a director on 31 October 2022	View PDF Termination of appointment of Carl Robert Mellings as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP01	Appointment of Mrs Yvonne Paige-Stimson as a director on 1 November 2022	View PDF Appointment of Mrs Yvonne Paige-Stimson as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP03	Appointment of Mr Martin James Killbery as a secretary on 9 September 2022	View PDF Appointment of Mr Martin James Killbery as a secretary on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM02	Termination of appointment of Shawn Robert Baker as a secretary on 2 August 2022	View PDF Termination of appointment of Shawn Robert Baker as a secretary on 2 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Markus Biork as a director on 13 April 2022	View PDF Termination of appointment of Markus Biork as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
24 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
18 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AP01	Appointment of Mr Markus Biork as a director on 1 November 2020	View PDF Appointment of Mr Markus Biork as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Andreas Larsson as a director on 31 July 2020	View PDF Termination of appointment of Andreas Larsson as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP03	Appointment of Mr Shawn Robert Baker as a secretary on 2 March 2020	View PDF Appointment of Mr Shawn Robert Baker as a secretary on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM02	Termination of appointment of Martin James Killbery as a secretary on 14 February 2020	View PDF Termination of appointment of Martin James Killbery as a secretary on 14 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HALDEX BRAKE PRODUCTS LIMITED

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