MAHLE ENGINE SYSTEMS UK LIMITED

Company number 06080706

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
23 Jan 2024	PSC02	Notification of Mahle Industries Uk Limited as a person with significant control on 6 April 2016	(2 pages)
23 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 23 January 2024	(2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
03 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
13 Dec 2022	TM01	Termination of appointment of Philipp Johannes Tallafuss as a director on 10 December 2022	(1 page)
13 Dec 2022	TM01	Termination of appointment of Markus Kapaun as a director on 10 December 2022	(1 page)
13 Dec 2022	AP01	Appointment of Mr Jeffrey Bernard Carter as a director on 10 December 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Mr Jan-Frederek Thiele as a director on 10 December 2022	(2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
29 Jun 2022	AD01	Registered office address changed from 2 Central Park Drive Central Park Rugby Warwickshire CV23 0WE to Costin House St James Mill Road Northampton NN5 5TZ on 29 June 2022	(1 page)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
04 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
28 Jan 2021	AP01	Appointment of Dr Philipp Johannes Tallafuss as a director on 25 January 2021	(2 pages)
28 Jan 2021	TM01	Termination of appointment of Scott Henry Ferguson as a director on 25 January 2021	(1 page)
11 Nov 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
03 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
14 Jan 2020	AP01	Appointment of Mr Markus Kapaun as a director on 1 January 2020	(2 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
24 May 2019	TM01	Termination of appointment of Heiko Pott as a director on 15 May 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
13 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)