MAHLE FILTER SYSTEMS UK LIMITED

Company number 01550410

Date	Type	Description	View / Download
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
14 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
12 Jun 2023	PSC02	Notification of Mahle Industries Uk Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 12 June 2023	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Markus Kapaun as a director on 1 December 2022	(1 page)
01 Dec 2022	AP01	Appointment of Mr Jan-Frederek Thiele as a director on 1 December 2022	(2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
29 Jun 2022	AD01	Registered office address changed from 2 Central Park Drive Rugby Warwickshire CV23 0WE to Costin House St James Mill Road Northampton NN5 5TZ on 29 June 2022	(1 page)
13 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
09 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
08 Jun 2021	AP01	Appointment of Mr Jürgen Rupert Ernst as a director on 1 June 2021	(2 pages)
21 May 2021	TM01	Termination of appointment of Scott Henry Ferguson as a director on 13 May 2021	(1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
10 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
23 Mar 2020	TM01	Termination of appointment of Juergen Heinz Schwertner as a director on 20 March 2020	(1 page)
15 Jan 2020	AP01	Appointment of Mr Markus Kapaun as a director on 1 January 2020	(2 pages)
13 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
24 May 2019	TM01	Termination of appointment of Heiko Pott as a director on 15 May 2019	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
18 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
15 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
18 Jan 2017	TM02	Termination of appointment of Thomas John Sharpe as a secretary on 1 January 2017	(1 page)