| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-30 |
update website_status FailedRobots => FlippedRobots |
| 2023-09-12 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-15 |
update website_status OK => FlippedRobots |
| 2023-07-12 |
delete source_ip 217.6.60.60 |
| 2023-07-12 |
insert source_ip 193.29.155.60 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ARND FRANZ |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED TUERK |
| 2023-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHLE INDUSTRIES UK LIMITED |
| 2023-03-22 |
update statutory_documents CESSATION OF MAHLE INDUSTRIES UK LIMITED AS A PSC |
| 2023-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHLE INDUSTRIES UK LIMITED |
| 2023-03-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2023 |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BERGER |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN BERGER / 22/06/2022 |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRED TUERK / 22/06/2022 |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS ARLETH |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIAS ERICH JOHANNES ARLETH |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WEIDLICH |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-21 |
delete general_emails in..@mahle.com |
| 2021-07-21 |
delete address Fidicinstraße 3, 10965 Berlin in |
| 2021-07-21 |
delete alias MAHLE Filter Systems UK Ltd. |
| 2021-07-21 |
delete email da..@mahle.com |
| 2021-07-21 |
delete email in..@mahle.com |
| 2021-07-21 |
insert address 1601 Willow Road, Menlo Park, CA, 94025, USA |
| 2021-07-21 |
insert address Dammtorstraße 29-32, 20354 Hamburg, Germany |
| 2021-07-21 |
insert address Fidicinstraße 3, 10965 Berlin, Germany |
| 2021-07-21 |
insert alias MAHLE International GmbH |
| 2021-07-21 |
insert email co..@mahle.com |
| 2021-07-21 |
insert terms_pages_linkeddomain instagram.com |
| 2021-07-21 |
insert terms_pages_linkeddomain mmpro.de |
| 2021-07-21 |
insert terms_pages_linkeddomain xing.com |
| 2021-07-21 |
insert terms_pages_linkeddomain youronlinechoices.com |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOSEF WEIDLICH |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOERG STRATMANN |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS READER |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT FERGUSON |
| 2020-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
delete sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2019-08-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2019-08-07 |
insert sic_code 71200 - Technical testing and analysis |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-04-16 |
delete phone +1 (0) 734 738-5200 |
| 2019-04-16 |
delete phone +49 (0)89 9446627-0 |
| 2019-04-16 |
delete phone +49 (0)89 962915-0 |
| 2019-04-16 |
delete phone +55 (0)11 4589 0808 |
| 2019-04-16 |
delete phone +81 (0)3 6735 8400 |
| 2019-04-16 |
delete phone +86 (0)2151 360 722 |
| 2019-03-05 |
delete alias MAHLE Technologies Holding (China) Co., Ltd. |
| 2019-03-05 |
insert alias MAHLE Holding (China) Co., Ltd. |
| 2019-01-31 |
insert alias MAHLE Industries UK Limited |
| 2019-01-31 |
insert alias MAHLE ZG Transmissions GmbH |
| 2018-12-27 |
insert alias MAHLE Automotive Technologies (Suzhou) Co., Ltd. |
| 2018-12-07 |
update statutory_documents SOLVENCY STATEMENT DATED 30/11/18 |
| 2018-12-07 |
update statutory_documents REDUCE ISSUED CAPITAL 30/11/2018 |
| 2018-12-07 |
update statutory_documents 07/12/18 STATEMENT OF CAPITAL GBP 10000000 |
| 2018-12-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
delete address Peter Rodenstein
70376 Stuttgart
Germany |
| 2018-10-05 |
insert address Dr. Alexander Deicke
70376 Stuttgart
Germany |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-01 |
insert general_emails in..@mahle.com |
| 2018-09-01 |
delete email an..@us.mahle.com |
| 2018-09-01 |
delete email da..@mahle.com |
| 2018-09-01 |
insert address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA |
| 2018-09-01 |
insert address 901 Cherry Ave. San Bruno, CA 94066 USA |
| 2018-09-01 |
insert address Fidicinstraße 3, 10965 Berlin in |
| 2018-09-01 |
insert address Peter Rodenstein
70376 Stuttgart
Germany |
| 2018-09-01 |
insert address Pragstraße 26-46
70376 Stuttgart
Germany |
| 2018-09-01 |
insert alias MAHLE Automotive Technologies (China) Co., Ltd. |
| 2018-09-01 |
insert email cd..@mahle.com |
| 2018-09-01 |
insert email da..@mahle.com |
| 2018-09-01 |
insert email in..@mahle.com |
| 2018-08-09 |
delete company_previous_name POTTERBAY LIMITED |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-04-17 |
insert impressum_pages_linkeddomain service.gov.uk |
| 2018-04-17 |
insert phone +49 (0)89 962915-0 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED DR. JOERG BERND THEODOR STRATMANN |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLF-HENNING SCHEIDER |
| 2017-11-11 |
delete address 23030 MAHLE Drive
48335 Farmington Hills , Michigan |
| 2017-11-11 |
delete fax +1 248 735-3691 |
| 2017-11-11 |
delete phone +1 (0)248 305 8200 |
| 2017-11-11 |
delete phone +1 248 305-8200 |
| 2017-11-11 |
delete phone +49 89 9446627-0 |
| 2017-11-11 |
insert address 14900 Galleon Court
48170 Plymouth , Michigan |
| 2017-11-11 |
insert address Einsteinring 5
85609 Aschheim |
| 2017-11-11 |
insert alias MAHLE Aftermarket Ltd. |
| 2017-11-11 |
insert alias MAHLE Engine Systems UK Ltd. |
| 2017-11-11 |
insert alias MAHLE Filter Systems UK Ltd. |
| 2017-11-11 |
insert alias MAHLE Industries UK Ltd. |
| 2017-11-11 |
insert fax +1 734 738-5188 |
| 2017-11-11 |
insert phone +1 (0) 734 738-5200 |
| 2017-11-11 |
insert phone +1 734 738-5200 |
| 2017-11-11 |
insert phone +49 89 962915-0 |
| 2017-11-11 |
update primary_contact 23030 MAHLE Drive
48335 Farmington Hills , Michigan => 14900 Galleon Court
48170 Plymouth , Michigan |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS SHARPE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-04 |
update website_status DomainNotFound => OK |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-27 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-18 |
delete sales_emails sa..@gb.mahle.com |
| 2016-03-18 |
delete address first half of 2015
Stuttgart/Germany |
| 2016-03-18 |
delete email sa..@gb.mahle.com |
| 2016-03-18 |
insert email po..@mahle.com |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-23 |
delete general_emails in..@mahle-powertrain.com |
| 2016-01-23 |
delete email in..@mahle-powertrain.com |
| 2016-01-23 |
delete index_pages_linkeddomain youtube.com |
| 2016-01-23 |
delete phone +49 (0)711 501 20898 |
| 2016-01-23 |
delete service_pages_linkeddomain mahletestsystems.com |
| 2016-01-23 |
delete solution_pages_linkeddomain ca.gov |
| 2016-01-23 |
delete solution_pages_linkeddomain epa.gov |
| 2016-01-23 |
delete solution_pages_linkeddomain eur-lex.europa.eu |
| 2016-01-23 |
delete solution_pages_linkeddomain unece.org |
| 2016-01-23 |
insert address Costin House
St. James Mill Road
Northampton
NN5 5TZ
United Kingdom |
| 2016-01-23 |
insert phone +49 (0)89 9446627-0 |
| 2016-01-23 |
insert phone +81 (0)3 6735 8400 |
| 2015-10-22 |
insert sales_emails sa..@gb.mahle.com |
| 2015-10-22 |
delete index_pages_linkeddomain iaa.de |
| 2015-10-22 |
insert email sa..@gb.mahle.com |
| 2015-09-24 |
delete phone +49 089 944176930 |
| 2015-09-24 |
delete ticker_symbol DLPH |
| 2015-09-24 |
insert address first half of 2015
Stuttgart/Germany |
| 2015-09-24 |
insert index_pages_linkeddomain iaa.de |
| 2015-09-24 |
insert phone +49 89 9446627-0 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
delete address Einsteinring 1
85609 Aschheim |
| 2015-08-26 |
delete phone 089944176930 |
| 2015-08-26 |
delete projects_pages_linkeddomain youtube.com |
| 2015-08-26 |
insert alias MAHLE Powertrain Limited |
| 2015-08-26 |
insert phone +49 089 944176930 |
| 2015-08-26 |
insert registration_number 3565155 |
| 2015-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-29 |
delete contact_pages_linkeddomain mahletestsystems.com |
| 2015-07-29 |
delete impressum_pages_linkeddomain mahletestsystems.com |
| 2015-07-29 |
delete index_pages_linkeddomain mahletestsystems.com |
| 2015-07-29 |
delete projects_pages_linkeddomain mahletestsystems.com |
| 2015-07-29 |
delete projects_pages_linkeddomain wardsauto.com |
| 2015-07-29 |
delete solution_pages_linkeddomain mahletestsystems.com |
| 2015-07-29 |
insert phone 089944176930 |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR. SCOTT HENRY FERGUSON |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED WOLF-HENNING SCHEIDER |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINZ JUNKER |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-29 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-03-31 |
insert alias MAHLE Powertrain GmbH |
| 2015-03-02 |
insert ticker_symbol DLPH |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED DR MARTIN BERGER |
| 2015-01-29 |
delete personal_emails bi..@mahle.com |
| 2015-01-29 |
insert personal_emails an..@mahle.com |
| 2015-01-29 |
delete email bi..@mahle.com |
| 2015-01-29 |
delete person Ms. Birgit Albrecht |
| 2015-01-29 |
delete phone +49 711 501-12506 |
| 2015-01-29 |
insert email an..@mahle.com |
| 2015-01-29 |
insert person Ms. Andrea Arnold |
| 2015-01-29 |
insert phone +49 711 501-13124 |
| 2014-12-04 |
delete source_ip 217.6.60.51 |
| 2014-12-04 |
insert source_ip 217.6.60.60 |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERND MAHR |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-28 |
delete source_ip 213.182.139.83 |
| 2014-08-28 |
insert source_ip 217.6.60.51 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-23 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-04-21 |
insert general_emails in..@mahle-powertrain.com |
| 2014-04-21 |
insert email in..@mahle-powertrain.com |
| 2014-03-06 |
insert projects_pages_linkeddomain youtube.com |
| 2014-02-14 |
insert index_pages_linkeddomain youtube.com |
| 2013-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-22 |
insert projects_pages_linkeddomain wardsauto.com |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-07-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-13 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-05-12 |
delete address 23030 MAHLE Drive
Farmington Hills, MI |
| 2013-05-12 |
insert address 23030 MAHLE Drive
48335 Farmington Hills, MI |
| 2013-05-12 |
update primary_contact 23030 MAHLE Drive
Farmington Hills, MI => 23030 MAHLE Drive
48335 Farmington Hills, MI |
| 2013-04-05 |
delete address 23030 Haggerty Road
48335 Farmington Hills, MI |
| 2013-04-05 |
insert address 23030 MAHLE Drive
Farmington Hills, MI |
| 2013-03-05 |
delete address 41000 Vincenti Court
48375-1921 Novi, Michigan |
| 2013-03-05 |
delete phone +1 (2 48) 4 71-36 80 |
| 2013-03-05 |
delete phone +1 (2 48) 4 71-50 00 |
| 2013-03-05 |
insert address 23030 Haggerty Road
48335 Farmington Hills, MI |
| 2013-03-05 |
insert fax +1 (248) 305 8600 |
| 2013-03-05 |
insert phone +1 (248) 305 8200 |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED FRED TUERK |
| 2012-12-05 |
delete personal_emails je..@us.mahle.com |
| 2012-12-05 |
delete personal_emails st..@mahle.com |
| 2012-12-05 |
insert personal_emails bi..@mahle.com |
| 2012-12-05 |
delete email je..@us.mahle.com |
| 2012-12-05 |
delete email st..@mahle.com |
| 2012-12-05 |
delete fax +1 (423) 587-5170 |
| 2012-12-05 |
delete person Mr. Jeff Trent |
| 2012-12-05 |
delete person Ms. Stefanie Thiel |
| 2012-12-05 |
delete phone +1 (423) 318-3124 |
| 2012-12-05 |
delete phone +49 (0) 711-501-1 31 66 |
| 2012-12-05 |
insert email bi..@mahle.com |
| 2012-12-05 |
insert email ru..@mahle.com |
| 2012-12-05 |
insert person Mr. Ruben Danisch |
| 2012-12-05 |
insert person Ms. Birgit Albrecht |
| 2012-12-05 |
insert phone +49 711 501-12199 |
| 2012-12-05 |
insert phone +49 711 501-12506 |
| 2012-10-24 |
delete phone +81 (0) 3-3989-8470 |
| 2012-10-24 |
delete phone +81 (0) 3-3989-8477 |
| 2012-10-24 |
insert address 1-9-12 Kita-otsuka
170-0004 Tokyo, Toshima-Ku |
| 2012-10-24 |
insert phone +81 3 3576 3533 |
| 2012-10-24 |
insert phone +81 3 6735 8400 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-29 |
update statutory_documents 15/05/12 FULL LIST |
| 2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-13 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICAEL FRICK |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICAEL FRICK |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-10 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BERND MAHR / 15/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PROFESSOR HEINZ KONRAD JUNKER / 15/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICAEL KARL FRICK / 15/05/2010 |
| 2009-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-14 |
update statutory_documents DIRECTOR APPOINTED DR BERND MAHR |
| 2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ULRICH WITTWER |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANS ENNING |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED MICAEL KARL FRICK |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VOLKER KORTE |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WARREN ROBERTS |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents £ IC 52166989/35533086
28/04/06
£ SR 16633903@1=16633903 |
| 2006-03-22 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2006-03-22 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-06-30 |
update statutory_documents COMPANY NAME CHANGED
COSWORTH TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 30/06/05 |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-01-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-02-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-20 |
update statutory_documents ALTER MEM AND ARTS 03/09/99 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-13 |
update statutory_documents £ NC 100/52166989
03/09/98 |
| 1998-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED 03/09/98 |
| 1998-10-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/98 |
| 1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/98 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ |
| 1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 1998-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-10 |
update statutory_documents ADOPT MEM AND ARTS 07/07/98 |
| 1998-07-08 |
update statutory_documents COMPANY NAME CHANGED
POTTERBAY LIMITED
CERTIFICATE ISSUED ON 08/07/98 |
| 1998-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |