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SAB WABCO DAVIES & METCALFE LIMITED

Company number 00626138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2014 TM02 Termination of appointment of Paul Johnson as a secretary
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
19 Dec 2011 AP01 Appointment of Mr Paul James Johnson as a director
19 Dec 2011 AP01 Appointment of Mr Paul James Johnson as a director
12 Oct 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
12 Oct 2011 AP03 Appointment of Mr Paul James Johnson as a secretary
11 Oct 2011 TM01 Termination of appointment of Robert Joyeux as a director
11 Oct 2011 TM02 Termination of appointment of Carl Jones as a secretary
19 May 2011 AA Accounts for a dormant company made up to 31 March 2010
23 Sep 2010 AP01 Appointment of Mr Guillaume Bouhours as a director
23 Sep 2010 TM01 Termination of appointment of Etienne Haumont as a director
09 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Lilian Mathieu Leroux on 23 July 2010
25 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Sep 2009 288a Director appointed mr thierry barel
23 Sep 2009 288b Appointment terminated director pierre sainfort
05 Aug 2009 288a Director appointed mr ian stuart dolman
05 Aug 2009 363a Return made up to 23/07/09; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
28 Jul 2008 363a Return made up to 23/07/08; full list of members
19 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007