WEBASTO THERMO & COMFORT UK LTD

Company number 02191825

Date	Type	Description	View / Download
01 Nov 2018	TM01	Termination of appointment of Christian Ader as a director on 31 October 2018	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
01 Feb 2018	AP01	Appointment of Mr Christian Ader as a director on 1 February 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Philip Van Ast as a director on 31 January 2018	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
14 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 700,000	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
10 Jul 2015	AP03	Appointment of Mrs Patricia Elaine Wraith as a secretary on 10 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Philip Kevin Hankin as a director on 1 July 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Steven James Powell as a director on 1 July 2015	(2 pages)
06 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
12 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 700,000	(4 pages)
28 Nov 2014	TM02	Termination of appointment of Elaine Errington as a secretary on 27 November 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
08 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 700,000	(4 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
12 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
12 Dec 2012	CH01	Director's details changed for Philip Van Ast on 12 December 2012	(2 pages)
01 Aug 2012	CERTNM	Company name changed webasto product uk LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-27	(2 pages)
01 Aug 2012	CONNOT	Change of name notice	(2 pages)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)