HIGHLY MARELLI UK LIMITED

Company number 12434702

Date	Type	Description	View / Download
15 Apr 2024	AA	Full accounts made up to 31 December 2021	(40 pages)
09 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
09 Nov 2023	TM01	Termination of appointment of Keiichiro Miyanaga as a director on 30 September 2023	(1 page)
09 Nov 2023	AP01	Appointment of Koji Kikuchi as a director on 12 October 2023	(2 pages)
15 Aug 2023	AD01	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Highly Marelli Uk Limited Units 2 and 3 Stephenson Road Stephenson Industrial Estate Washington Tyne and Wear NE37 3HR on 15 August 2023	(1 page)
24 Apr 2023	AA	Full accounts made up to 31 December 2020	(33 pages)
23 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
17 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
07 Dec 2021	TM01	Termination of appointment of Paul Ewan Paton as a director on 20 September 2021	(1 page)
07 Dec 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 20 September 2021	(2 pages)
07 Dec 2021	AP01	Appointment of Mr Keiichiro Miyanaga as a director on 20 September 2021	(2 pages)
07 Dec 2021	AD01	Registered office address changed from Llethri Road Llanelli Carmarthenshire SA14 8HU United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 7 December 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of Bharat Vijay Vennapusa as a director on 20 September 2021	(1 page)
07 Dec 2021	TM02	Termination of appointment of Rhys Thomas Portway as a secretary on 20 September 2021	(1 page)
13 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09	(3 pages)
12 Apr 2021	CS01	Confirmation statement made on 30 January 2021 with updates	(5 pages)
09 Mar 2021	PSC05	Change of details for Kkr & Co. Inc. as a person with significant control on 28 January 2021	(2 pages)
11 Jan 2021	PSC07	Cessation of Marelli Automotive Systems Uk Limited as a person with significant control on 1 December 2020	(1 page)
11 Jan 2021	PSC02	Notification of Kkr & Co. Inc. as a person with significant control on 1 December 2020	(2 pages)
08 Jan 2021	AP01	Appointment of Mr Bharat Vijay Vennapusa as a director on 22 December 2020	(2 pages)
06 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2020 GBP 7	(4 pages)
29 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 7 ANNOTATION Clarification a second filed SH01 was registered on 06/01/21	(4 pages)