SAB WABCO PRODUCTS LIMITED

Company number 02380603

Date	Type	Description	View / Download
04 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
11 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 5 July 2017	(9 pages)
25 Jul 2016	AD01	Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF to C/O the Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 25 July 2016	(2 pages)
19 Jul 2016	4.70	Declaration of solvency	(3 pages)
19 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-06	(1 page)
31 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
12 Aug 2015	TM01	Termination of appointment of Lilian Mathieu Leroux as a director on 1 July 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Simon Richard Charlesworth as a director on 1 July 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Guillaume Bouhours as a director on 1 July 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,750,000	(6 pages)
25 Sep 2014	AD01	Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LW to Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF on 25 September 2014	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
31 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,750,000	(6 pages)
22 May 2014	AP01	Appointment of Mr Simon Richard Charlesworth as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Thierry Barel as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr William Patrick Costigan as a director	(2 pages)
27 Mar 2014	AP03	Appointment of Mr William Patrick Costigan as a secretary	(2 pages)
27 Mar 2014	TM02	Termination of appointment of Paul Johnson as a secretary	(1 page)
13 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
28 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(6 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
09 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)

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