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MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC

Company number 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)
08 Mar 2012 CH01 Director's details changed for Mr Toru Yokoyama on 8 March 2012
08 Mar 2012 CH01 Director's details changed for Mr. David Graham Campbell on 8 March 2012
08 Mar 2012 CH01 Director's details changed for Susumu Endo on 8 March 2012
08 Mar 2012 CH03 Secretary's details changed for Rhys Portway on 8 March 2012
20 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for John Hickling on 20 September 2011
20 Sep 2011 CH01 Director's details changed for Stephen J0Hn Hopper on 20 September 2011
20 Sep 2011 CH01 Director's details changed for James Davies on 20 September 2011
05 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
19 Apr 2011 AP01 Appointment of Yoshiaki Koga as a director
19 Apr 2011 TM01 Termination of appointment of Hisao Ocihiai as a director
04 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
04 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
04 Oct 2010 CH01 Director's details changed for Hisao Ocihiai on 4 September 2010
04 Oct 2010 CH01 Director's details changed for Susumu Endo on 4 September 2010
26 Apr 2010 TM01 Termination of appointment of Hiroshi Moriya as a director
16 Apr 2010 AP01 Appointment of Toru Yokoyama as a director
19 Jan 2010 AP03 Appointment of Rhys Portway as a secretary
19 Jan 2010 TM02 Termination of appointment of Angela Parsons as a secretary
03 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
21 Oct 2009 CH01 Director's details changed
21 Oct 2009 CH03 Secretary's details changed
21 Oct 2009 CH01 Director's details changed
21 Oct 2009 CH01 Director's details changed
21 Oct 2009 CH01 Director's details changed