HALDEX LIMITED

Company number 01522328

Date	Type	Description	View / Download
01 Oct 2020	TM01	Termination of appointment of Andreas Larsson as a director on 31 July 2020	(1 page)
16 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
10 Mar 2020	AP03	Appointment of Mr Shawn Robert Baker as a secretary on 2 March 2020	(2 pages)
10 Mar 2020	TM02	Termination of appointment of Martin James Killbery as a secretary on 14 February 2020	(1 page)
29 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
24 Jun 2019	AP01	Appointment of Mr Andreas Larsson as a director on 14 June 2019	(2 pages)
24 Jun 2019	TM01	Termination of appointment of Ake Bengtsson as a director on 14 June 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
26 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2019	AA	Full accounts made up to 31 December 2017	(32 pages)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
22 Jan 2018	AA	Full accounts made up to 31 December 2016	(31 pages)
09 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
08 Jun 2016	TM01	Termination of appointment of Per-Erik Thomas Kronqvist as a director on 30 April 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 25,050,000	(4 pages)
30 Dec 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
24 Dec 2015	AP01	Appointment of Mr Ake Bengtsson as a director on 21 December 2015	(2 pages)
24 Dec 2015	AP03	Appointment of Mr Martin James Killbery as a secretary on 21 December 2015	(2 pages)
24 Dec 2015	TM01	Termination of appointment of Andreas Hans Ekberg as a director on 21 December 2015	(1 page)
25 Jun 2015	TM02	Termination of appointment of Gavin Lee Johnson as a secretary on 25 June 2015	(1 page)