Advanced company searchLink opens in new window

HALDEX BRAKE PRODUCTS LIMITED

Company number 01971131

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)
30 Jul 2024 AP03 Appointment of Mr Craig John Sharpe as a secretary on 30 July 2024
30 Jul 2024 TM02 Termination of appointment of Andrew Alexandrou as a secretary on 30 July 2024
20 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
20 Feb 2024 PSC07 Cessation of Haldex Ab as a person with significant control on 6 April 2016
20 Feb 2024 PSC05 Change of details for Haldex Limited as a person with significant control on 6 April 2016
16 Aug 2023 AA Full accounts made up to 31 December 2022
18 May 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
08 Apr 2023 AA Full accounts made up to 30 June 2022
14 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
14 Feb 2023 PSC02 Notification of Haldex Ab as a person with significant control on 6 April 2016
11 Nov 2022 AP03 Appointment of Mr Andrew Alexandrou as a secretary on 1 November 2022
11 Nov 2022 TM02 Termination of appointment of Martin James Killbery as a secretary on 31 October 2022
11 Nov 2022 TM01 Termination of appointment of Carl Robert Mellings as a director on 31 October 2022
11 Nov 2022 AP01 Appointment of Mrs Yvonne Paige-Stimson as a director on 1 November 2022
09 Sep 2022 AP03 Appointment of Mr Martin James Killbery as a secretary on 9 September 2022
15 Aug 2022 TM02 Termination of appointment of Shawn Robert Baker as a secretary on 2 August 2022
10 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
01 Aug 2022 TM01 Termination of appointment of Markus Biork as a director on 13 April 2022
25 Jul 2022 AA Full accounts made up to 31 December 2020
24 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
12 Mar 2021 AA Full accounts made up to 31 December 2019
18 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
15 Dec 2020 AP01 Appointment of Mr Markus Biork as a director on 1 November 2020
01 Oct 2020 TM01 Termination of appointment of Andreas Larsson as a director on 31 July 2020
10 Mar 2020 AP03 Appointment of Mr Shawn Robert Baker as a secretary on 2 March 2020