Mahle Aftermarket Ltd was founded on 03 November 2008 and has its registered office in Rugby, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed as Walker, Jonathan Charles, Franz, Arnd, Frick, Michael Karl for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Jonathan Charles | 01 July 2013 | - | 1 |
FRANZ, Arnd | 03 November 2008 | 07 March 2013 | 1 |
FRICK, Michael Karl | 03 November 2008 | 24 September 2010 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 14 January 2020 | |
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 13 June 2019 | |
TM01 - Termination of appointment of director | 24 May 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 29 September 2017 | |
TM02 - Termination of appointment of secretary | 18 January 2017 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 10 October 2016 | |
AP01 - Appointment of director | 07 April 2016 | |
TM01 - Termination of appointment of director | 06 April 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 04 October 2015 | |
CH01 - Change of particulars for director | 20 July 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AP01 - Appointment of director | 03 September 2014 | |
TM01 - Termination of appointment of director | 19 August 2014 | |
TM01 - Termination of appointment of director | 25 April 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AUD - Auditor's letter of resignation | 30 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AP01 - Appointment of director | 23 September 2013 | |
TM01 - Termination of appointment of director | 16 July 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 30 November 2010 | |
TM01 - Termination of appointment of director | 15 November 2010 | |
AP01 - Appointment of director | 27 October 2010 | |
AA - Annual Accounts | 09 July 2010 | |
AA01 - Change of accounting reference date | 04 December 2009 | |
AR01 - Annual Return | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2009 | |
288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
NEWINC - New incorporation documents | 03 November 2008 |