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POWERTRAIN SERVICES UK LIMITED

Company number 00171839

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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)
03 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
03 Jul 2023 TM01 Termination of appointment of Simon Jonathan Taylor as a director on 1 July 2023
03 Jul 2023 TM01 Termination of appointment of Wolfgang Lemser as a director on 1 July 2023
28 Dec 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
07 Feb 2022 AP01 Appointment of Mr Wolfgang Lemser as a director on 26 June 2019
07 Feb 2022 AP01 Appointment of Mr Andrew Porter as a director on 18 September 2018
07 Feb 2022 AP01 Appointment of Mr Simon Jonathan Taylor as a director on 1 December 2021
03 Feb 2022 TM01 Termination of appointment of Simon Jonathan Taylor as a director on 1 December 2021
03 Feb 2022 TM01 Termination of appointment of Andrew Porter as a director on 1 December 2021
03 Feb 2022 TM01 Termination of appointment of Karin Feuerbaum as a director on 1 December 2021
03 Feb 2022 TM01 Termination of appointment of Wolfgang Lemser as a director on 1 December 2021
03 Feb 2022 PSC07 Cessation of Richard Cashin as a person with significant control on 1 December 2021
03 Feb 2022 PSC02 Notification of Wpg Uk Holdco Limited as a person with significant control on 1 December 2021
03 Feb 2022 PSC07 Cessation of David Han as a person with significant control on 1 December 2021
03 Feb 2022 AP01 Appointment of Mr Stefano Palmieri as a director on 1 December 2021
17 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
13 Sep 2021 CH01 Director's details changed for Mr Andrew Porter on 1 July 2021
13 Sep 2021 CH01 Director's details changed for Mr Simon Jonathan Taylor on 1 July 2021