Total Documents | 52 |
---|
Total Pages | 307 |
---|
21 March 2024 | Notification of Johann Paul Hofer as a person with significant control on 6 April 2016 |
---|---|
21 March 2024 | Confirmation statement made on 25 February 2024 with updates |
21 February 2024 | Appointment of Mr David John Pates as a director on 21 February 2024 |
20 December 2023 | Full accounts made up to 31 December 2022 |
20 October 2023 | Appointment of Mr Michael Stephen Watts as a secretary on 20 October 2023 |
23 June 2023 | Termination of appointment of Andrew Richard Lowis as a director on 16 June 2023 |
21 March 2023 | Confirmation statement made on 19 March 2023 with updates |
21 April 2022 | Termination of appointment of Donald Victor Mcgonagle as a secretary on 21 April 2022 |
14 April 2022 | Full accounts made up to 31 December 2021 |
22 March 2022 | Confirmation statement made on 19 March 2022 with updates |
11 November 2021 | Appointment of Mr Andrew Richard Lowis as a director on 1 September 2021 |
5 July 2021 | Cessation of Hofer Mechatronik Gmbh as a person with significant control on 17 June 2021 |
5 July 2021 | Notification of Hofer Powertrain International Gmbh as a person with significant control on 17 June 2021 |
24 June 2021 | Termination of appointment of Raymond Warren Collins as a director on 23 June 2021 |
26 April 2021 | Full accounts made up to 31 December 2020 |
9 April 2021 | Appointment of Mr Donald Victor Mcgonagle as a secretary on 1 April 2021 |
23 March 2021 | Confirmation statement made on 19 March 2021 with updates |
17 March 2021 | Director's details changed for Mr Raymond Warren Collins on 17 March 2021 |
18 September 2020 | Full accounts made up to 31 December 2019 |
23 March 2020 | Confirmation statement made on 19 March 2020 with updates |
21 February 2020 | Termination of appointment of William Mellodew Hartley as a director on 21 February 2020 |
7 January 2020 | Appointment of Mr Raymond Warren Collins as a director on 6 January 2020 |
26 September 2019 | Full accounts made up to 31 December 2018 |
22 March 2019 | Confirmation statement made on 19 March 2019 with updates |
27 July 2018 | Audited abridged accounts made up to 31 December 2017 |
2 July 2018 | Termination of appointment of Franz Voit as a director on 21 June 2018 |
1 May 2018 | Director's details changed for Mr William Mellodew Hartley on 1 May 2018 |
29 March 2018 | Confirmation statement made on 19 March 2018 with updates |
3 October 2017 | Registered 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 2017 | Registered 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 2017 | Accounts for a small company made up to 31 December 2016 |
29 June 2017 | Accounts for a small company made up to 31 December 2016 |
29 March 2017 | Confirmation statement made on 19 March 2017 with updates |
29 March 2017 | Confirmation statement made on 19 March 2017 with updates |
15 August 2016 | Accounts for a small company made up to 31 December 2015 |
15 August 2016 | Accounts for a small company made up to 31 December 2015 |
22 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
4 October 2015 | Accounts for a small company made up to 31 December 2014 |
4 October 2015 | Accounts for a small company made up to 31 December 2014 |
19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Director's details changed for Mr William Mellodew Hartley on 18 March 2015 |
19 March 2015 | Director's details changed for Mr William Mellodew Hartley on 18 March 2015 |
19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
9 July 2014 | Accounts for a small company made up to 31 December 2013 |
9 July 2014 | Accounts for a small company made up to 31 December 2013 |
27 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
1 May 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 |
1 May 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 |
19 March 2013 | Incorporation
|
19 March 2013 | Incorporation
|