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MAHLE ENGINE SYSTEMS UK LIMITED

Company number 06080706

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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)
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
23 Jan 2024 PSC02 Notification of Mahle Industries Uk Limited as a person with significant control on 6 April 2016
23 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 23 January 2024
13 Oct 2023 AA Full accounts made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
13 Dec 2022 TM01 Termination of appointment of Philipp Johannes Tallafuss as a director on 10 December 2022
13 Dec 2022 TM01 Termination of appointment of Markus Kapaun as a director on 10 December 2022
13 Dec 2022 AP01 Appointment of Mr Jeffrey Bernard Carter as a director on 10 December 2022
13 Dec 2022 AP01 Appointment of Mr Jan-Frederek Thiele as a director on 10 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 Central Park Rugby Warwickshire CV23 0WE to Costin House St James Mill Road Northampton NN5 5TZ on 29 June 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
28 Jan 2021 AP01 Appointment of Dr Philipp Johannes Tallafuss as a director on 25 January 2021
28 Jan 2021 TM01 Termination of appointment of Scott Henry Ferguson as a director on 25 January 2021
11 Nov 2020 AA Full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
14 Jan 2020 AP01 Appointment of Mr Markus Kapaun as a director on 1 January 2020
10 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
11 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016