MAHLE ENGINE SYSTEMS UK LIMITED

Company number 06080706

Date	Type	Description	View / Download
04 Apr 2017	TM01	Termination of appointment of Rudolf Paulik as a director on 31 March 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
18 Jan 2017	TM02	Termination of appointment of Thomas John Sharpe as a secretary on 1 January 2017	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
07 Apr 2016	AP01	Appointment of Mr. Heiko Pott as a director on 1 April 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Siegfried Reinhold Knoedler as a director on 2 April 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10,879,357	(5 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
20 Jul 2015	CH01	Director's details changed for Siegfried Reinhold Knodler on 20 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr. Scott Henry Ferguson as a director on 1 July 2015	(2 pages)
26 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 10,879,357	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Sep 2014	AP01	Appointment of Siegfried Reinhold Knodler as a director on 31 July 2014	(3 pages)
19 Aug 2014	TM01	Termination of appointment of Iain Donald Cameron as a director on 31 July 2014	(2 pages)
21 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 10,879,357	(4 pages)
30 Oct 2013	AUD	Auditor's resignation	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
20 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
24 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
22 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
15 Nov 2010	TM01	Termination of appointment of Michael Frick as a director	(1 page)
26 Oct 2010	AP01	Appointment of Mr Iain Donald Cameron as a director	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)