Mahle Powertrain LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
POTTERBAY LIMITED
COSWORTH TECHNOLOGY LIMITED
Company type Private Limited Company Company Number 03565155 Record last updated Wednesday, April 5, 2023 11:47:42 AM UTC Postal Code NN5 5TZ
Visits Searches Document Type Publication date Download link Registry Mar 24, 2023 Appointment of a man as Director and Ceo And Chairman Registry Mar 23, 2023 Resignation of one Director (a man) Registry Mar 20, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 6, 2023 Resignation of one Director (a man) Registry Apr 14, 2022 Resignation of one Director (a man) 3565... Registry Jan 1, 2022 Appointment of a man as Director Registry Dec 31, 2021 Resignation of one Director (a man) Registry Apr 26, 2021 Appointment of a man as Corporate Executive Vice President and Director Registry Mar 31, 2021 Resignation of one Director (a man) Registry Jan 25, 2021 Resignation of one Director (a man) 3565... Registry Jan 25, 2021 Appointment of a man as Company Director and Director Registry Apr 1, 2018 Appointment of a man as Chief Executive Officer and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jul 1, 2015 Appointment of a man as Business Manager and Director Registry Feb 25, 2015 Appointment of a person as Director Registry Feb 1, 2015 Appointment of a man as Engineer and Director Registry Nov 4, 2014 Resignation of one Director Registry Oct 16, 2014 Resignation of one Ceo and one Director (a man) Financials Sep 29, 2014 Annual accounts Registry Jun 23, 2014 Annual return Registry Oct 30, 2013 Auditor's letter of resignation Financials Sep 30, 2013 Annual accounts Registry Jun 13, 2013 Annual return Registry Jan 9, 2013 Appointment of a man as Director Registry Oct 11, 2012 Appointment of a man as Vice President Profit Center Motorsp and Director Financials Oct 4, 2012 Annual accounts Registry May 29, 2012 Annual return Financials Sep 9, 2011 Annual accounts Registry Jun 13, 2011 Annual return Registry Jun 13, 2011 Resignation of one Director Registry Jun 13, 2011 Resignation of one Director 3565... Registry Apr 12, 2011 Resignation of a woman Financials Sep 15, 2010 Annual accounts Registry Jun 10, 2010 Annual return Registry Jun 10, 2010 Change of particulars for director Registry Jun 10, 2010 Change of particulars for director 3565... Registry Jun 10, 2010 Change of particulars for director Financials Sep 21, 2009 Annual accounts Registry Aug 14, 2009 Resignation of a director Registry Aug 14, 2009 Appointment of a director Registry Aug 1, 2009 Appointment of a man as Ceo and Director Registry Aug 1, 2009 Resignation of one Company Director and one Director (a man) Registry Jun 24, 2009 Annual return Registry May 21, 2009 Resignation of a director Registry Jan 19, 2009 Appointment of a director Registry Jan 9, 2009 Resignation of a director Registry Jan 1, 2009 Appointment of a woman Registry Jan 1, 2009 Resignation of one Engineer and one Director (a man) Registry Dec 8, 2008 Resignation of a director Registry Oct 31, 2008 Resignation of one Engineer and one Director (a man) Registry Jun 30, 2008 Resignation of one Executive Vice Pres and one Director (a man) Registry Jun 2, 2008 Annual return Registry May 30, 2008 Register of members Financials Mar 29, 2008 Annual accounts Registry Mar 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 13, 2008 Particulars of a mortgage or charge Financials Oct 23, 2007 Annual accounts Registry Jun 19, 2007 Annual return Registry Apr 5, 2007 Particulars of a mortgage or charge Financials Oct 11, 2006 Annual accounts Registry Jun 6, 2006 Annual return Registry May 30, 2006 Return by a company purchasing its own shares Registry Mar 22, 2006 Declaration in relation to the redemption or purchase of shares out of capital Registry Mar 22, 2006 Authority to purchase shares out of capital Financials Oct 13, 2005 Annual accounts Registry Jul 20, 2005 Memorandum of association Registry Jul 20, 2005 Appointment of a director Registry Jul 5, 2005 Appointment of a man as Engineer and Director Registry Jun 30, 2005 Company name change Registry Jun 30, 2005 Change of name certificate Registry Jun 21, 2005 Resignation of a director Registry May 31, 2005 Resignation of one Engineer and one Director (a man) Registry May 25, 2005 Annual return Registry Apr 22, 2005 Auditor's letter of resignation Registry Apr 22, 2005 Auditor's letter of resignation 3565... Registry Mar 24, 2005 Appointment of a director Registry Mar 24, 2005 Appointment of a director 3565... Registry Mar 24, 2005 Resignation of a director Registry Mar 24, 2005 Appointment of a director Registry Mar 24, 2005 Resignation of a secretary Registry Mar 24, 2005 Appointment of a secretary Registry Mar 11, 2005 Four appointments: 4 men Registry Mar 11, 2005 Resignation of one Engineer and one Director (a man) Registry Mar 10, 2005 Resignation of one Secretary (a man) Registry Feb 24, 2005 Appointment of a director Registry Feb 7, 2005 Appointment of a man as Engineer and Director Registry Jan 14, 2005 Resignation of a director Registry Jan 12, 2005 Memorandum of association Registry Jan 12, 2005 Alteration to memorandum and articles Registry Dec 31, 2004 Resignation of one Engineer and one Director (a man) Financials Oct 21, 2004 Annual accounts Registry Jul 13, 2004 Appointment of a director Registry Jul 1, 2004 Appointment of a man as Director and Engineer Registry Jul 1, 2004 Resignation of one Engineer and one Director (a man) Registry May 24, 2004 Annual return Registry Feb 20, 2004 Memorandum of association Registry Feb 20, 2004 Alteration to memorandum and articles Financials Oct 29, 2003 Annual accounts Registry Sep 26, 2003 Auditor's letter of resignation Registry May 28, 2003 Annual return
Mahle Gmbh
Mahle Gmbh
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