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HALDEX BRAKE PRODUCTS LIMITED

Company number 01971131

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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)
10 Mar 2020 TM02 Termination of appointment of Martin James Killbery as a secretary on 14 February 2020
10 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
29 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 AP01 Appointment of Mr Andreas Larsson as a director on 14 June 2019
24 Jun 2019 TM01 Termination of appointment of Ake Bengtsson as a director on 14 June 2019
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
26 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2019 AA Full accounts made up to 31 December 2017
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
22 Jan 2018 AA Full accounts made up to 31 December 2016
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
10 Nov 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 TM01 Termination of appointment of Per-Erik Thomas Kronqvist as a director on 30 April 2016
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4,901,000
30 Dec 2015 AA Full accounts made up to 31 December 2014
24 Dec 2015 AP03 Appointment of Mr Martin James Killbery as a secretary on 21 December 2015
24 Dec 2015 AP01 Appointment of Mr Ake Bengtsson as a director on 21 December 2015
24 Dec 2015 TM01 Termination of appointment of Andreas Hans Ekberg as a director on 21 December 2015
25 Jun 2015 TM02 Termination of appointment of Gavin Lee Johnson as a secretary on 25 June 2015
08 Apr 2015 MR04 Satisfaction of charge 1 in full
19 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 4,901,000