Advanced company searchLink opens in new window

SAB WABCO (UK) LIMITED

Company number 02484848

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
05 Feb 2021 TM01 Termination of appointment of Jerome Spencer as a director on 31 December 2020
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Nov 2020 TM01 Termination of appointment of Ian Stuart Dolman as a director on 9 November 2020
17 Aug 2020 ANNOTATION Rectified The TM02 was removed from the public register on the 19/11/2020 because it was factually inaccurate or was derived from something factually inaccurate.
17 Aug 2020 AP01 Appointment of Mr Jerome Spencer as a director on 9 July 2020
17 Aug 2020 AP01 Appointment of Mr Andrew Derbysire as a director on 9 July 2020
17 Aug 2020 TM01 Termination of appointment of Lilian Mathieu Leroux as a director on 9 July 2020
19 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
21 Jan 2019 AA Accounts for a dormant company made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
20 Apr 2017 AA Group of companies' accounts made up to 31 March 2016
30 Nov 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
15 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3,858,480
07 Apr 2016 AP01 Appointment of Mr Alexandre Vidal as a director on 4 January 2016
07 Apr 2016 TM01 Termination of appointment of Guillaume Bouhours as a director on 4 January 2016
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 3,858,480
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
22 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014