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MARELLI UK LIMITED

Company number 01787809

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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)
28 May 2024 AA Accounts for a dormant company made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
31 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
09 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
01 Feb 2021 TM01 Termination of appointment of John Attenborough as a director on 22 January 2021
04 Aug 2020 AA Full accounts made up to 31 December 2019
30 Jul 2020 CH01 Director's details changed for Mr Bernard James Langley on 30 July 2020
06 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
20 Aug 2019 PSC02 Notification of Langley Holdings Plc as a person with significant control on 23 May 2019
12 Aug 2019 PSC07 Cessation of The Carlyle Group L.P. as a person with significant control on 23 May 2019
03 Jul 2019 TM01 Termination of appointment of Paolo Bedin as a director on 1 July 2019
02 Jul 2019 AP01 Appointment of Mr Alexander Robert Allan as a director on 1 July 2019