MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC
Company number 02360038
- Company Overview for MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC (02360038)
- Filing history for MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC (02360038)
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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) |
|---|---|---|---|
| 02 Sep 2024 | AP01 | Appointment of Mr Andrea Franco as a director on 1 September 2024 | |
| 02 Sep 2024 | TM01 | Termination of appointment of Paul Ewan Paton as a director on 31 August 2024 | |
| 02 Sep 2024 | AP01 | Appointment of Mrs Karen Rachel Myring as a director on 1 September 2024 | |
| 10 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 06 Dec 2023 | PSC05 | Change of details for Kkr & Co Inc as a person with significant control on 11 May 2017 | |
| 17 Oct 2023 | AD01 | Registered office address changed from Calsonic Kansei Europe Plc Llethri Road Llanelli Carmarthenshire SA14 8HU to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 17 October 2023 | |
| 13 Oct 2023 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 9 October 2023 | |
| 13 Oct 2023 | TM02 | Termination of appointment of Rhys Portway as a secretary on 9 October 2023 | |
| 27 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Mar 2023 | TM01 | Termination of appointment of Richard Anthony Williams as a director on 27 March 2023 | |
| 09 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 04 May 2022 | AA | Full accounts made up to 31 December 2020 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 01 Dec 2021 | TM01 | Termination of appointment of Akio Kodera as a director on 30 November 2021 | |
| 01 Dec 2021 | TM01 | Termination of appointment of Simon Mark Abbott as a director on 30 November 2021 | |
| 01 Dec 2021 | TM01 | Termination of appointment of John Michael Hickling as a director on 30 November 2021 | |
| 01 Dec 2021 | AP01 | Appointment of Mr Philip John Wood as a director on 1 December 2021 | |
| 09 Sep 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Jun 2021 | TM01 | Termination of appointment of Graham Joseph Allport as a director on 30 June 2021 | |
| 30 Jun 2021 | TM01 | Termination of appointment of Keiichiro Miyanaga as a director on 30 June 2021 | |
| 30 Apr 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates |