MAHLE ENGINE SYSTEMS UK LIMITED

Company number 06080706

Date	Type	Description	View / Download
03 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Dr Rudolf Paulik on 1 March 2010	(2 pages)
05 Jan 2010	AD01	Registered office address changed from Costin House, St. James Mill Road, Northampton Northamptonshire NN5 5TZ on 5 January 2010	(1 page)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
12 Mar 2009	363a	Return made up to 02/02/09; full list of members	(7 pages)
21 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
21 Nov 2008	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	(1 page)
05 Aug 2008	288b	Appointment terminated director elizabeth howes	(1 page)
05 Mar 2008	363s	Return made up to 02/02/08; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Feb 2008	88(3)	Particulars of contract relating to shares	(2 pages)
07 Feb 2008	88(2)R	Ad 30/11/07--------- £ si 10879356@1=10879356 £ ic 1/10879357	(2 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Jan 2008	123	Nc inc already adjusted 30/11/07	(1 page)
17 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Dec 2007	123	Nc inc already adjusted 30/11/07	(2 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Dec 2007	288a	New director appointed	(1 page)
29 Nov 2007	288a	New director appointed	(1 page)
14 Feb 2007	288a	New secretary appointed	(2 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288b	Secretary resigned	(1 page)
02 Feb 2007	NEWINC	Incorporation	(18 pages)