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Hofer Powertrain UK Limited

Documents

Total Documents52
Total Pages307

Filing History

21 March 2024Notification of Johann Paul Hofer as a person with significant control on 6 April 2016
21 March 2024Confirmation statement made on 25 February 2024 with updates
21 February 2024Appointment of Mr David John Pates as a director on 21 February 2024
20 December 2023Full accounts made up to 31 December 2022
20 October 2023Appointment of Mr Michael Stephen Watts as a secretary on 20 October 2023
23 June 2023Termination of appointment of Andrew Richard Lowis as a director on 16 June 2023
21 March 2023Confirmation statement made on 19 March 2023 with updates
21 April 2022Termination of appointment of Donald Victor Mcgonagle as a secretary on 21 April 2022
14 April 2022Full accounts made up to 31 December 2021
22 March 2022Confirmation statement made on 19 March 2022 with updates
11 November 2021Appointment of Mr Andrew Richard Lowis as a director on 1 September 2021
5 July 2021Cessation of Hofer Mechatronik Gmbh as a person with significant control on 17 June 2021
5 July 2021Notification of Hofer Powertrain International Gmbh as a person with significant control on 17 June 2021
24 June 2021Termination of appointment of Raymond Warren Collins as a director on 23 June 2021
26 April 2021Full accounts made up to 31 December 2020
9 April 2021Appointment of Mr Donald Victor Mcgonagle as a secretary on 1 April 2021
23 March 2021Confirmation statement made on 19 March 2021 with updates
17 March 2021Director's details changed for Mr Raymond Warren Collins on 17 March 2021
18 September 2020Full accounts made up to 31 December 2019
23 March 2020Confirmation statement made on 19 March 2020 with updates
21 February 2020Termination of appointment of William Mellodew Hartley as a director on 21 February 2020
7 January 2020Appointment of Mr Raymond Warren Collins as a director on 6 January 2020
26 September 2019Full accounts made up to 31 December 2018
22 March 2019Confirmation statement made on 19 March 2019 with updates
27 July 2018Audited abridged accounts made up to 31 December 2017
2 July 2018Termination of appointment of Franz Voit as a director on 21 June 2018
1 May 2018Director's details changed for Mr William Mellodew Hartley on 1 May 2018
29 March 2018Confirmation statement made on 19 March 2018 with updates
3 October 2017Registered office address changed from C/O Hofer Powertrain Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW to 2 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR on 3 October 2017
3 October 2017Registered office address changed from C/O Hofer Powertrain Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW to 2 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR on 3 October 2017
29 June 2017Accounts for a small company made up to 31 December 2016
29 June 2017Accounts for a small company made up to 31 December 2016
29 March 2017Confirmation statement made on 19 March 2017 with updates
29 March 2017Confirmation statement made on 19 March 2017 with updates
15 August 2016Accounts for a small company made up to 31 December 2015
15 August 2016Accounts for a small company made up to 31 December 2015
22 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
22 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
4 October 2015Accounts for a small company made up to 31 December 2014
4 October 2015Accounts for a small company made up to 31 December 2014
19 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
19 March 2015Director's details changed for Mr William Mellodew Hartley on 18 March 2015
19 March 2015Director's details changed for Mr William Mellodew Hartley on 18 March 2015
19 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
9 July 2014Accounts for a small company made up to 31 December 2013
9 July 2014Accounts for a small company made up to 31 December 2013
27 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
27 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
1 May 2013Current accounting period shortened from 31 March 2014 to 31 December 2013
1 May 2013Current accounting period shortened from 31 March 2014 to 31 December 2013
19 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
19 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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