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HALDEX LIMITED

Company number 01522328

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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)
30 Jul 2024	AP03	Appointment of Mr Craig John Sharpe as a secretary on 30 July 2024	View PDF Appointment of Mr Craig John Sharpe as a secretary on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM02	Termination of appointment of Andrew Alexandrou as a secretary on 30 July 2024	View PDF Termination of appointment of Andrew Alexandrou as a secretary on 30 July 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC09	Withdrawal of a person with significant control statement on 14 May 2024	View PDF Withdrawal of a person with significant control statement on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC07	Cessation of Haldex Ab as a person with significant control on 19 September 2022	View PDF Cessation of Haldex Ab as a person with significant control on 19 September 2022 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC02	Notification of Haldex Ab as a person with significant control on 6 April 2016	View PDF Notification of Haldex Ab as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC07	Cessation of Jsb Hesslman Ab as a person with significant control on 6 April 2016	View PDF Cessation of Jsb Hesslman Ab as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 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 - 42 pages (42 pages)
18 May 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	PSC02	Notification of Saf-Holland Se as a person with significant control on 28 February 2023	View PDF Notification of Saf-Holland Se as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)
21 Nov 2022	AP01	Appointment of Mrs Yvonne Paige-Stimson as a director on 8 November 2022	View PDF Appointment of Mrs Yvonne Paige-Stimson as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP03	Appointment of Mr Andrew Alexandrou as a secretary on 1 November 2022	View PDF Appointment of Mr Andrew Alexandrou as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM02	Termination of appointment of Martin James Killbery as a secretary on 31 October 2022	View PDF Termination of appointment of Martin James Killbery as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of Carl Robert Mellings as a director on 31 October 2022	View PDF Termination of appointment of Carl Robert Mellings as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP03	Appointment of Mr Martin James Killbery as a secretary on 9 September 2022	View PDF Appointment of Mr Martin James Killbery as a secretary on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM02	Termination of appointment of Shawn Robert Baker as a secretary on 9 September 2022	View PDF Termination of appointment of Shawn Robert Baker as a secretary on 9 September 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Markus Biork as a director on 13 April 2022	View PDF Termination of appointment of Markus Biork as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	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 - 34 pages (34 pages)
15 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	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 - 35 pages (35 pages)
15 Dec 2020	AP01	Appointment of Mr Markus Biork as a director on 1 November 2020	View PDF Appointment of Mr Markus Biork as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)

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