MAHLE ENGINE SYSTEMS UK LIMITED filing history - Find and update company information

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MAHLE ENGINE SYSTEMS UK LIMITED

Company number 06080706

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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)
05 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	PSC02	Notification of Mahle Industries Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Mahle Industries Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 23 January 2024	View PDF Withdrawal of a person with significant control statement on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
03 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	TM01	Termination of appointment of Philipp Johannes Tallafuss as a director on 10 December 2022	View PDF Termination of appointment of Philipp Johannes Tallafuss as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Markus Kapaun as a director on 10 December 2022	View PDF Termination of appointment of Markus Kapaun as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Jeffrey Bernard Carter as a director on 10 December 2022	View PDF Appointment of Mr Jeffrey Bernard Carter as a director on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Jan-Frederek Thiele as a director on 10 December 2022	View PDF Appointment of Mr Jan-Frederek Thiele as a director on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
29 Jun 2022	AD01	Registered office address changed from 2 Central Park Drive Central Park Rugby Warwickshire CV23 0WE to Costin House St James Mill Road Northampton NN5 5TZ on 29 June 2022	View PDF Registered office address changed from 2 Central Park Drive Central Park Rugby Warwickshire CV23 0WE to Costin House St James Mill Road Northampton NN5 5TZ on 29 June 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
04 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AP01	Appointment of Dr Philipp Johannes Tallafuss as a director on 25 January 2021	View PDF Appointment of Dr Philipp Johannes Tallafuss as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Scott Henry Ferguson as a director on 25 January 2021	View PDF Termination of appointment of Scott Henry Ferguson as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
03 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AP01	Appointment of Mr Markus Kapaun as a director on 1 January 2020	View PDF Appointment of Mr Markus Kapaun as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
24 May 2019	TM01	Termination of appointment of Heiko Pott as a director on 15 May 2019	View PDF Termination of appointment of Heiko Pott as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
13 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)

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