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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)
26 Apr 2016	AP03	Appointment of Mrs Nicole Russell as a secretary on 20 April 2016	View PDF Appointment of Mrs Nicole Russell as a secretary on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 303,764	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 303,764 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
12 May 2014	CH01	Director's details changed for Di Martin Panzitt on 4 May 2014	View PDF Director's details changed for Di Martin Panzitt on 4 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 303,764	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 303,764 - link opens in a new window - 4 pages (4 pages)
12 May 2014	CH01	Director's details changed for Dr Matthias Hans Wellers on 4 May 2014	View PDF Director's details changed for Dr Matthias Hans Wellers on 4 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AD01	Registered office address changed from Langdale House Sable Way Southfields Business Park, Laindon Basildon Essex SS15 6SR United Kingdom on 12 May 2014	View PDF Registered office address changed from Langdale House Sable Way Southfields Business Park, Laindon Basildon Essex SS15 6SR United Kingdom on 12 May 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
17 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2013	CH01	Director's details changed for Dr Matthias Hans Wellers on 4 May 2013	View PDF Director's details changed for Dr Matthias Hans Wellers on 4 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AD01	Registered office address changed from Langdale House Sable Way Southfields Business Park Basildon Essex SS15 6TW on 17 May 2013	View PDF Registered office address changed from Langdale House Sable Way Southfields Business Park Basildon Essex SS15 6TW on 17 May 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
29 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
23 May 2012	AP01	Appointment of Di Martin Panzitt as a director	View PDF Appointment of Di Martin Panzitt as a director - link opens in a new window - 3 pages (3 pages)
23 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2012	TM01	Termination of appointment of Roger Wildemann as a director	View PDF Termination of appointment of Roger Wildemann as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of William Carnochan as a director	View PDF Termination of appointment of William Carnochan as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM02	Termination of appointment of Pamela Bolton as a secretary	View PDF Termination of appointment of Pamela Bolton as a secretary - link opens in a new window - 2 pages (2 pages)
19 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
25 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
14 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)

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AVL POWERTRAIN UK LIMITED

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