MAHLE INDUSTRIES UK LIMITED

Company number 06433638

Date	Type	Description	View / Download
07 Dec 2018	CAP-SS	Solvency Statement dated 30/11/18	(1 page)
07 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
28 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
18 Jan 2017	TM02	Termination of appointment of Thomas John Sharpe as a secretary on 1 January 2017	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 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 Knoedler Siegfried as a director on 2 April 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 52,769,589	(5 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Jul 2015	AP01	Appointment of Mr. Scott Henry Ferguson as a director on 1 July 2015	(2 pages)
03 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 52,769,589	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 Jul 2014	AP01	Appointment of Michael Glowatzki as a director on 1 July 2014	(3 pages)
23 Jul 2014	TM01	Termination of appointment of Bernhard Volkmann as a director on 1 July 2014	(2 pages)
20 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 52,769,589	(5 pages)
30 Oct 2013	AUD	Auditor's resignation	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
26 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
16 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
16 Dec 2011	TM01	Termination of appointment of Michael Frick as a director	(1 page)