HIGHLY MARELLI UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HIGHLY MARELLI UK LIMITED

Company number 12434702

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	TM01	Termination of appointment of Paul Ewan Paton as a director on 20 September 2021	View PDF Termination of appointment of Paul Ewan Paton as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 20 September 2021	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Keiichiro Miyanaga as a director on 20 September 2021	View PDF Appointment of Mr Keiichiro Miyanaga as a director on 20 September 2021 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Bharat Vijay Vennapusa as a director on 20 September 2021	View PDF Termination of appointment of Bharat Vijay Vennapusa as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM02	Termination of appointment of Rhys Thomas Portway as a secretary on 20 September 2021	View PDF Termination of appointment of Rhys Thomas Portway as a secretary on 20 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	PSC05	Change of details for Kkr & Co. Inc. as a person with significant control on 28 January 2021	View PDF Change of details for Kkr & Co. Inc. as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC07	Cessation of Marelli Automotive Systems Uk Limited as a person with significant control on 1 December 2020	View PDF Cessation of Marelli Automotive Systems Uk Limited as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	PSC02	Notification of Kkr & Co. Inc. as a person with significant control on 1 December 2020	View PDF Notification of Kkr & Co. Inc. as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Mr Bharat Vijay Vennapusa as a director on 22 December 2020	View PDF Appointment of Mr Bharat Vijay Vennapusa as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2020 GBP 7	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2020 GBP 7 - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AP03	Appointment of Mr Rhys Thomas Portway as a secretary on 5 May 2020	View PDF Appointment of Mr Rhys Thomas Portway as a secretary on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-31 GBP 1	View PDF Incorporation Statement of capital on 2020-01-31 GBP 1 - link opens in a new window - 42 pages (42 pages)

Cookies on Companies House services

Filter by category