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AVL POWERTRAIN UK LIMITED

Company number 05442936

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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 Oct 2024 AA Full accounts made up to 31 December 2023
04 Sep 2024 CH01 Director's details changed for Dr Matthias Hans Wellers on 4 September 2024
04 Sep 2024 CH01 Director's details changed for Dr Matthias Hans Wellers on 4 September 2024
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
20 Jun 2023 AA Full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
14 Nov 2022 MR01 Registration of charge 054429360002, created on 3 November 2022
15 Sep 2022 AA Full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 AP03 Appointment of Mrs Vivian Pipe as a secretary on 27 July 2021
20 Jul 2021 TM01 Termination of appointment of Martin Panzitt as a director on 8 July 2021
10 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
08 Apr 2019 TM02 Termination of appointment of Nicole Russell as a secretary on 7 April 2019
20 Sep 2018 AA Full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 303,764
26 Apr 2016 CH03 Secretary's details changed for Mrs Nicole Russell on 20 April 2016