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Mahle Filter Systems Uk LTD

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Reports

Extended Company Report with Annual Accounts MAHLE FILTER SYSTEMS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TENNEX EUROPE LIMITED
MAHLE TENNEX FILTER SYSTEMS LIMITED

Details

Company type Private Limited Company
Company Number 01550410
Record last updated Saturday, December 3, 2022 3:41:26 AM UTC
Postal Code NN5 5TZ

Charts

Visits

MAHLE FILTER SYSTEMS UK LIMITED (United Kingdom) Page visits 2024

Searches

MAHLE FILTER SYSTEMS UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Appointment of a man as Vp Finance And Accounting Europe and Director Appointment of a man as Vp Finance And Accounting Europe and Director
Registry Jun 1, 2021 Appointment of a man as Vp Filtration And Engine Peripherals Eur and Director Appointment of a man as Vp Filtration And Engine Peripherals Eur and Director
Registry May 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2020 Resignation of one Director (a man) 1550... Resignation of one Director (a man) 1550...
Registry Jan 1, 2020 Appointment of a man as Director and Vp Finance And Accounting Europe Appointment of a man as Director and Vp Finance And Accounting Europe
Registry May 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Jun 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 18, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Jun 27, 2016 Annual return Annual return
Registry Apr 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Resignation of one Director Resignation of one Director
Registry Apr 2, 2016 Resignation of one Vice President Finance & Accounting Europe and one Director (a man) Resignation of one Vice President Finance & Accounting Europe and one Director (a man)
Registry Apr 1, 2016 Appointment of a man as Vice President Finance And Accounting Europe and Director Appointment of a man as Vice President Finance And Accounting Europe and Director
Financials Aug 4, 2015 Annual accounts Annual accounts
Registry Jun 16, 2015 Annual return Annual return
Registry Jun 16, 2015 Resignation of one Director Resignation of one Director
Registry Jun 16, 2015 Change of particulars for director Change of particulars for director
Registry May 1, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Sep 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Appointment of a man as Vice President Finance & Accounting Europe and Director Appointment of a man as Vice President Finance & Accounting Europe and Director
Registry Jul 31, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 23, 2014 Annual return Annual return
Registry Oct 30, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Annual return Annual return
Registry Jan 30, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 23, 2011 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Annual return Annual return
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Change of particulars for director 2663218... Change of particulars for director 2663218...
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Annual return Annual return
Registry Oct 25, 2009 Change of registered office address Change of registered office address
Financials Sep 21, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Annual return Annual return
Registry Dec 31, 2008 Miscellaneous document Miscellaneous document
Registry Dec 31, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 31, 2008 Solvency statement Solvency statement
Registry Dec 31, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 31, 2008 Resolution Resolution
Registry Oct 30, 2008 Resignation of a person Resignation of a person
Registry Oct 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2008 Appointment of a person Appointment of a person
Registry Sep 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2008 Resignation of a person Resignation of a person
Registry Sep 25, 2008 Resignation of a director Resignation of a director
Registry Sep 25, 2008 Appointment of a person Appointment of a person
Registry Sep 25, 2008 Resignation of a person Resignation of a person
Registry Sep 25, 2008 Resignation of a person 8083672... Resignation of a person 8083672...
Registry Aug 21, 2008 Resignation of 3 people: one Accountant, one Senior Executive, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Accountant, one Senior Executive, one Secretary (a man) and one Director (a man)
Financials Apr 29, 2008 Annual accounts Annual accounts
Financials Apr 29, 2008 Annual accounts 8365451... Annual accounts 8365451...
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1789010... Declaration of satisfaction in full or in part of a mortgage or charge 1789010...
Registry Jan 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 4, 2007 Appointment of a person Appointment of a person
Registry Sep 3, 2007 Appointment of a person 1831454... Appointment of a person 1831454...
Registry Sep 3, 2007 Resignation of a person Resignation of a person
Registry Sep 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 3, 2007 Annual return Annual return
Registry Jan 20, 2007 Appointment of a person Appointment of a person
Registry Jan 5, 2007 Resignation of a person Resignation of a person
Registry Jan 5, 2007 Resignation of a person 64842333... Resignation of a person 64842333...
Registry Jan 5, 2007 Appointment of a person Appointment of a person
Registry Jan 5, 2007 Resignation of a person Resignation of a person
Registry Jan 5, 2007 Resignation of a person 1801463... Resignation of a person 1801463...
Registry Jan 1, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2006 Resignation of 4 people: one Accountant, one Engineer, one Senior Executive, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Accountant, one Engineer, one Senior Executive, one Secretary (a man) and one Director (a man)
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Jul 14, 2005 Annual return Annual return
Registry Jun 29, 2005 Appointment of a person Appointment of a person
Registry Mar 17, 2005 Resignation of a person Resignation of a person
Registry Jan 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 29, 2004 Annual accounts Annual accounts
Registry Nov 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 14, 2004 Annual return Annual return
Registry Dec 23, 2003 Change of name certificate Change of name certificate
Registry Dec 23, 2003 Company name change Company name change
Registry Dec 10, 2003 Resolution Resolution

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