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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)
28 Apr 2011 AP01 Appointment of Mr Jay Clifford Longbottom as a director
28 Apr 2011 AP01 Appointment of Mr Pramod Mistry as a director
10 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
08 Jul 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Charles William Kleinhagen on 16 March 2010
18 Mar 2010 CH01 Director's details changed for Paul Russell Bale on 16 March 2010
18 Mar 2010 CH01 Director's details changed for Lars Stefan Bjorn Johansson on 16 March 2010
18 Mar 2010 CH03 Secretary's details changed for Robert Hankinson on 18 March 2010
21 Aug 2009 AA Full accounts made up to 31 December 2008
06 May 2009 AA Full accounts made up to 31 December 2007
10 Feb 2009 363a Return made up to 31/01/09; full list of members
15 Dec 2008 288b Appointment terminated secretary pramod mistry
15 Dec 2008 288a Secretary appointed robert hankinson
19 Aug 2008 AA Full accounts made up to 31 December 2006
23 Apr 2008 363a Return made up to 31/01/08; full list of members
05 Sep 2007 395 Particulars of mortgage/charge
27 Jul 2007 AA Full accounts made up to 31 December 2005
19 Feb 2007 363s Return made up to 31/01/07; full list of members
19 Feb 2007 288b Director resigned
27 Mar 2006 288b Secretary resigned
27 Mar 2006 288a New secretary appointed
27 Mar 2006 288a New director appointed
08 Feb 2006 363s Return made up to 31/01/06; full list of members
16 Dec 2005 288a New secretary appointed