Advanced company searchLink opens in new window

MAHLE INDUSTRIES UK LIMITED

Company number 06433638

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2024 AA Full accounts made up to 31 December 2022
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
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
23 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
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
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
28 Jan 2021 AP01 Appointment of Mrs Toni Leisa Snell 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
24 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
27 Oct 2020 AA Full accounts made up to 31 December 2019
14 Jan 2020 AP01 Appointment of Mr Markus Kapaun as a director on 1 January 2020
13 Jan 2020 TM01 Termination of appointment of Michael Glowatzki as a director on 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
12 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
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 23,000,000
12 Dec 2018 SH20 Statement by Directors
12 Dec 2018 SH19 Statement of capital on 12 December 2018
  • GBP 15,000,000
12 Dec 2018 CAP-SS Solvency Statement dated 07/12/18
12 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2018 SH20 Statement by Directors
07 Dec 2018 SH19 Statement of capital on 7 December 2018
  • GBP 15,000,000