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MAHLE AFTERMARKET LIMITED

Company number 06739653

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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)
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 PSC02 Notification of Mahle Industries Uk Limited as a person with significant control on 6 April 2016
28 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 28 March 2023
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
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
29 Jun 2022 AD01 Registered office address changed from 2 Central Park Drive Rugby CV23 0WE to Costin House St James Mill Road Northampton NN5 5TZ on 29 June 2022
09 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
08 Dec 2020 AA Full accounts made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
14 Jan 2020 AP01 Appointment of Mr Markus Kapaun as a director on 1 January 2020
15 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
13 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
19 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
18 Jan 2017 TM02 Termination of appointment of Thomas John Sharpe as a secretary on 1 January 2017
17 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AP01 Appointment of Mr. Heiko Pott as a director on 1 April 2016