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MEYLE UK LIMITED

Company number 06958563

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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 2024 AA Accounts for a small company made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
25 Sep 2023 PSC07 Cessation of Ulf Gaertner as a person with significant control on 31 December 2022
25 Sep 2023 PSC07 Cessation of Kai Gaertner as a person with significant control on 31 December 2022
25 Sep 2023 PSC07 Cessation of Karl Jurgen Gaertner as a person with significant control on 31 December 2022
25 Sep 2023 PSC07 Cessation of Inga Gaertner as a person with significant control on 31 December 2022
03 Aug 2023 AP01 Appointment of Martina Struck as a director on 3 August 2023
02 Aug 2023 TM01 Termination of appointment of Harald Gruener as a director on 31 July 2023
04 Apr 2023 AA Accounts for a small company made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
20 Apr 2022 AA Accounts for a small company made up to 31 December 2021
24 Mar 2022 AP03 Appointment of Mr Guy Robert William Wates as a secretary on 24 March 2022
24 Mar 2022 AP01 Appointment of Mr Andrew Mark Tress as a director on 24 March 2022
12 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
17 Jun 2021 AA Accounts for a small company made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
21 Aug 2020 AA Accounts for a small company made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
26 Apr 2019 AA Accounts for a small company made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
22 Mar 2018 AA Accounts for a small company made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 4 November 2017 with updates
06 Oct 2017 AP01 Appointment of Mr Barney Dines as a director on 28 September 2017
06 Oct 2017 TM01 Termination of appointment of David William Ward as a director on 28 September 2017
26 Apr 2017 AA Accounts for a small company made up to 31 December 2016