- Company Overview for MAHLE FILTER SYSTEMS UK LIMITED (01550410)
- Filing history for MAHLE FILTER SYSTEMS UK LIMITED (01550410)
- People for MAHLE FILTER SYSTEMS UK LIMITED (01550410)
- Charges for MAHLE FILTER SYSTEMS UK LIMITED (01550410)
- More for MAHLE FILTER SYSTEMS UK LIMITED (01550410)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
| 12 Jun 2023 | PSC02 | Notification of Mahle Industries Uk Limited as a person with significant control on 6 April 2016 | |
| 12 Jun 2023 | PSC09 | Withdrawal of a person with significant control statement on 12 June 2023 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Markus Kapaun as a director on 1 December 2022 | |
| 01 Dec 2022 | AP01 | Appointment of Mr Jan-Frederek Thiele as a director on 1 December 2022 | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 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 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
| 02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
| 08 Jun 2021 | AP01 | Appointment of Mr Jürgen Rupert Ernst as a director on 1 June 2021 | |
| 21 May 2021 | TM01 | Termination of appointment of Scott Henry Ferguson as a director on 13 May 2021 | |
| 19 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates | |
| 23 Mar 2020 | TM01 | Termination of appointment of Juergen Heinz Schwertner as a director on 20 March 2020 | |
| 15 Jan 2020 | AP01 | Appointment of Mr Markus Kapaun as a director on 1 January 2020 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with no updates | |
| 13 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 24 May 2019 | TM01 | Termination of appointment of Heiko Pott as a director on 15 May 2019 | |
| 28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 18 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 |