Advanced company searchLink opens in new window

MAHLE FILTER SYSTEMS UK LIMITED

Company number 01550410

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
18 Jan 2017 TM02 Termination of appointment of Thomas John Sharpe as a secretary on 1 January 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,330,000
07 Apr 2016 AP01 Appointment of Mr. Heiko Pott as a director on 1 April 2016
06 Apr 2016 TM01 Termination of appointment of Siegfried Reinhold Knoedler as a director on 2 April 2016
04 Aug 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2,330,000
16 Jun 2015 TM01 Termination of appointment of Alan Raymond Crump as a director on 1 May 2015
16 Jun 2015 CH01 Director's details changed for Siegfried Reinhold Knodler on 16 June 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 AP01 Appointment of Siegfried Reinhold Knodler as a director on 31 July 2014
19 Aug 2014 TM01 Termination of appointment of Iain Donald Cameron as a director on 31 July 2014
23 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2,330,000
30 Oct 2013 AUD Auditor's resignation
30 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
30 Jan 2013 AP01 Appointment of Juergen Heinz Schwertner as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Peter Knittig as a director
19 Dec 2011 AP01 Appointment of Mr Iain Donald Cameron as a director
03 Aug 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009