MAHLE INDUSTRIES UK LIMITED

Company number 06433638

Date	Type	Description	View / Download
04 Jan 2024	AA	Full accounts made up to 31 December 2022	(30 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
01 Dec 2022	TM01	Termination of appointment of Markus Kapaun as a director on 1 December 2022	(1 page)
01 Dec 2022	AP01	Appointment of Mr Jan-Frederek Thiele as a director on 1 December 2022	(2 pages)
23 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
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	(1 page)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
28 Jan 2021	AP01	Appointment of Mrs Toni Leisa Snell as a director on 25 January 2021	(2 pages)
28 Jan 2021	TM01	Termination of appointment of Scott Henry Ferguson as a director on 25 January 2021	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
14 Jan 2020	AP01	Appointment of Mr Markus Kapaun as a director on 1 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Michael Glowatzki as a director on 31 December 2019	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(4 pages)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
24 May 2019	TM01	Termination of appointment of Heiko Pott as a director on 15 May 2019	(1 page)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 23,000,000	(8 pages)
12 Dec 2018	SH20	Statement by Directors	(1 page)
12 Dec 2018	SH19	Statement of capital on 12 December 2018 GBP 15,000,000	(5 pages)
12 Dec 2018	CAP-SS	Solvency Statement dated 07/12/18	(1 page)
12 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2018	SH20	Statement by Directors	(1 page)
07 Dec 2018	SH19	Statement of capital on 7 December 2018 GBP 15,000,000	(5 pages)