MAHLE POWERTRAIN LIMITED

03565155
COSTIN HOUSE ST JAMES MILL ROAD NORTHAMPTON NN5 5TZ

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 35 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 officers Appointment of director (Mr Arnd Franz) 2 Buy now
28 Mar 2023 officers Termination of appointment of director (Fred Tuerk) 1 Buy now
22 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Mar 2023 officers Termination of appointment of director (Martin Berger) 1 Buy now
04 Oct 2022 accounts Annual Accounts 36 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 officers Change of particulars for director (Fred Tuerk) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Dr Martin Berger) 2 Buy now
27 Apr 2022 officers Termination of appointment of director (Matthias Erich Johannes Arleth) 1 Buy now
13 Jan 2022 officers Appointment of director (Mr Matthias Erich Johannes Arleth) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Martin Josef Weidlich) 1 Buy now
02 Oct 2021 accounts Annual Accounts 35 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 officers Appointment of director (Mr Martin Josef Weidlich) 2 Buy now
09 Apr 2021 officers Termination of appointment of director (Joerg Bernd Theodor Stratmann) 1 Buy now
04 Feb 2021 officers Appointment of director (Mr Simon Nicholas Reader) 2 Buy now
28 Jan 2021 officers Termination of appointment of director (Scott Henry Ferguson) 1 Buy now
08 Dec 2020 accounts Annual Accounts 36 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 36 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Dec 2018 capital Statement of capital (Section 108) 5 Buy now
07 Dec 2018 insolvency Solvency Statement dated 30/11/18 1 Buy now
07 Dec 2018 resolution Resolution 1 Buy now
30 Sep 2018 accounts Annual Accounts 35 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 officers Appointment of director (Dr. Joerg Bernd Theodor Stratmann) 2 Buy now
01 Feb 2018 officers Termination of appointment of director (Wolf-Henning Scheider) 1 Buy now
28 Sep 2017 accounts Annual Accounts 35 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 officers Termination of appointment of secretary (Thomas John Sharpe) 1 Buy now
10 Oct 2016 accounts Annual Accounts 35 Buy now
27 May 2016 annual-return Annual Return 6 Buy now
04 Aug 2015 accounts Annual Accounts 26 Buy now
20 Jul 2015 officers Appointment of director (Mr. Scott Henry Ferguson) 2 Buy now
17 Jul 2015 officers Appointment of director (Wolf-Henning Scheider) 3 Buy now
30 Jun 2015 officers Termination of appointment of director (Heinz Konrad Junker) 1 Buy now
29 May 2015 annual-return Annual Return 6 Buy now
25 Feb 2015 officers Appointment of director (Dr Martin Berger) 3 Buy now
04 Nov 2014 officers Termination of appointment of director (Bernd Mahr) 2 Buy now
29 Sep 2014 accounts Annual Accounts 26 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
30 Oct 2013 auditors Auditors Resignation Company 1 Buy now
30 Sep 2013 accounts Annual Accounts 25 Buy now
13 Jun 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 officers Appointment of director (Fred Tuerk) 3 Buy now
04 Oct 2012 accounts Annual Accounts 27 Buy now
29 May 2012 annual-return Annual Return 4 Buy now
09 Sep 2011 accounts Annual Accounts 28 Buy now
13 Jun 2011 annual-return Annual Return 4 Buy now
13 Jun 2011 officers Termination of appointment of director (Micael Frick) 1 Buy now
13 Jun 2011 officers Termination of appointment of director (Micael Frick) 1 Buy now
15 Sep 2010 accounts Annual Accounts 27 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 officers Change of particulars for director (Dr Professor Heinz Konrad Junker) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Micael Karl Frick) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Dr Bernd Mahr) 2 Buy now
21 Sep 2009 accounts Annual Accounts 25 Buy now
14 Aug 2009 officers Appointment terminated director ulrich wittwer 1 Buy now
14 Aug 2009 officers Director appointed dr bernd mahr 2 Buy now
24 Jun 2009 annual-return Return made up to 15/05/09; full list of members 4 Buy now
21 May 2009 officers Appointment terminated director hans enning 1 Buy now
19 Jan 2009 officers Director appointed micael karl frick 2 Buy now
09 Jan 2009 officers Appointment terminated director volker korte 1 Buy now
08 Dec 2008 officers Appointment terminated director warren roberts 1 Buy now
02 Jun 2008 annual-return Return made up to 15/05/08; full list of members 5 Buy now
30 May 2008 address Location of register of members 1 Buy now
29 Mar 2008 accounts Annual Accounts 25 Buy now
18 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
13 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
23 Oct 2007 accounts Annual Accounts 25 Buy now
19 Jun 2007 annual-return Return made up to 15/05/07; no change of members 8 Buy now
05 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 Oct 2006 accounts Annual Accounts 24 Buy now
06 Jun 2006 annual-return Return made up to 15/05/06; full list of members 8 Buy now
30 May 2006 capital £ ic 52166989/35533086 28/04/06 £ sr 16633903@1=16633903 1 Buy now
22 Mar 2006 capital Declaration of shares redemption:auditor's report 3 Buy now
22 Mar 2006 resolution Resolution 1 Buy now
13 Oct 2005 accounts Annual Accounts 22 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
20 Jul 2005 incorporation Memorandum Articles 9 Buy now
30 Jun 2005 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jun 2005 officers Director resigned 1 Buy now
25 May 2005 annual-return Return made up to 15/05/05; full list of members 8 Buy now
22 Apr 2005 auditors Auditors Resignation Company 1 Buy now
22 Apr 2005 auditors Auditors Resignation Company 1 Buy now
24 Mar 2005 officers Secretary resigned 1 Buy now
24 Mar 2005 officers Director resigned 1 Buy now
24 Mar 2005 officers New director appointed 2 Buy now
24 Mar 2005 officers New secretary appointed 2 Buy now
24 Mar 2005 officers New director appointed 2 Buy now
24 Mar 2005 officers New director appointed 2 Buy now