HALDEX BRAKE PRODUCTS LIMITED

Company number 01971131

Date	Type	Description	View / Download
15 Dec 2014	AP03	Appointment of Mr Gavin Lee Johnson as a secretary on 1 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Pramod Mistry as a director on 9 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Bo Gerhard Annvik as a director on 1 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr per-Erik Thomas Kronqvist as a director on 4 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Carl Robert Mellings as a director on 1 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Andreas Hans Ekberg as a director on 1 December 2014	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
20 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 4,901,000	(5 pages)
30 Jan 2014	AD01	Registered office address changed from Haldex European Technical Centre Mira Technology Park Lindley Warwickshire CV13 6DE England on 30 January 2014	(1 page)
22 Jan 2014	AD01	Registered office address changed from . Mira Technology Park Lindley Warwickshire CV13 6DE England on 22 January 2014	(1 page)
22 Jan 2014	AD01	Registered office address changed from Moons Moat Drive Moons Moat North Redditch Worcestershire B98 9HA on 22 January 2014	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
06 Sep 2013	CH01	Director's details changed for Mr Pramod Mistry on 1 September 2013	(2 pages)
04 Sep 2013	TM02	Termination of appointment of Robert Hankinson as a secretary	(1 page)
06 Mar 2013	TM01	Termination of appointment of Paul Bale as a director	(1 page)
14 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
13 Feb 2013	CH01	Director's details changed for Mr Pramod Mistry on 23 August 2012	(2 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
24 Aug 2012	AP01	Appointment of Mr Bo Gerhard Annvik as a director	(2 pages)
22 Aug 2012	CH01	Director's details changed for Mr Pramod Mistry on 22 August 2012	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Jay Longbottom as a director	(1 page)
13 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
16 Jun 2011	TM01	Termination of appointment of Lars Johansson as a director	(1 page)
16 Jun 2011	TM01	Termination of appointment of Charles Kleinhagen as a director	(1 page)