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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)
06 Apr 2016 TM01 Termination of appointment of Siegfried Reinhold Knoedler as a director on 2 April 2016
24 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3,028,831
04 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 CH01 Director's details changed for Siegfried Reinhold Knodler on 20 July 2015
03 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3,028,831
29 Sep 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 AP01 Appointment of Siegfried Reinhold Knodler as a director on 31 July 2014
19 Aug 2014 TM01 Termination of appointment of Iain Donald Cameron as a director on 31 July 2014
25 Apr 2014 TM01 Termination of appointment of Arnd Franz as a director
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 3,028,831
30 Oct 2013 AUD Auditor's resignation
30 Sep 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 AP01 Appointment of Jonathan Charles Walker as a director
16 Jul 2013 TM01 Termination of appointment of Phillip Everitt as a director
13 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
15 Nov 2010 TM01 Termination of appointment of Michael Frick as a director
27 Oct 2010 AP01 Appointment of Mr Iain Donald Cameron as a director
09 Jul 2010 AA Full accounts made up to 31 December 2009
04 Dec 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Michael Karl Frick on 1 October 2009