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Hofer Powertrain Products UK Ltd.

Documents

Total Documents44
Total Pages707

Filing History

17 October 2020Audit exemption subsidiary accounts made up to 31 December 2019
17 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 August 2020Confirmation statement made on 18 August 2020 with no updates
15 June 2020Appointment of Mr Sven Eurich as a director on 15 June 2020
28 October 2019Audit exemption subsidiary accounts made up to 31 December 2018
28 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18
24 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 October 2019Appointment of Mr Paul James Alexander as a secretary on 16 October 2019
15 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18
15 October 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18
27 September 2019Termination of appointment of William Mellodew Hartley as a director on 27 September 2019
28 August 2019Confirmation statement made on 18 August 2019 with no updates
19 November 2018Amended audit exemption subsidiary accounts made up to 31 December 2017
24 October 2018Registered office address changed from Elringklinger (Gb) Ltd Troisdorf Way Kirkleatham Business Park Redcar TS10 5RX England to Unit 1 Connexion Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AW on 24 October 2018
29 August 2018Confirmation statement made on 18 August 2018 with no updates
8 June 2018Appointment of Mr Jurgen Weingartner as a director on 1 June 2018
7 June 2018Termination of appointment of Ian Malcolm as a director on 1 June 2018
31 May 2018Director's details changed for William Mellodew Hartley on 31 May 2018
23 May 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17
23 May 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17
23 May 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17
23 May 2018Audit exemption subsidiary accounts made up to 31 December 2017
31 October 2017Registered office address changed from Warwick Technology Park Warwick Technology Park Gallows Hill Warwick CV34 6UW England to Elringklinger (Gb) Ltd Troisdorf Way Kirkleatham Business Park Redcar TS10 5RX on 31 October 2017
31 October 2017Registered office address changed from Warwick Technology Park Warwick Technology Park Gallows Hill Warwick CV34 6UW England to Elringklinger (Gb) Ltd Troisdorf Way Kirkleatham Business Park Redcar TS10 5RX on 31 October 2017
22 August 2017Notification of Elringklinger Ag as a person with significant control on 22 August 2017
22 August 2017Confirmation statement made on 18 August 2017 with updates
22 August 2017Notification of Elringklinger Ag as a person with significant control on 6 April 2017
22 August 2017Confirmation statement made on 18 August 2017 with updates
21 June 2017Current accounting period extended from 31 August 2017 to 31 December 2017
21 June 2017Current accounting period extended from 31 August 2017 to 31 December 2017
5 May 2017Statement of capital following an allotment of shares on 23 March 2017
  • GBP 100
5 May 2017Statement of capital following an allotment of shares on 23 March 2017
  • GBP 100
28 April 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 April 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
8 March 2017Appointment of Mr Ian Malcolm as a director on 7 March 2017
8 March 2017Appointment of Mr Ian Malcolm as a director on 7 March 2017
7 March 2017Termination of appointment of Maier Martin as a director on 7 March 2017
7 March 2017Termination of appointment of Maier Martin as a director on 7 March 2017
1 March 2017Termination of appointment of Franz Xaver Voit as a director on 28 February 2017
1 March 2017Termination of appointment of Franz Xaver Voit as a director on 28 February 2017
19 August 2016Incorporation
Statement of capital on 2016-08-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
19 August 2016Incorporation
Statement of capital on 2016-08-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
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