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SAB WABCO (UK) LIMITED

Company number 02484848

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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)
05 Aug 2009 288a Director appointed mr ian stuart dolman
26 Mar 2009 363a Return made up to 26/03/09; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
31 Mar 2008 363a Return made up to 26/03/08; full list of members
19 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
25 Apr 2007 363s Return made up to 26/03/07; full list of members
11 Dec 2006 288a New director appointed
08 Dec 2006 288b Director resigned
05 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
10 Apr 2006 363s Return made up to 26/03/06; full list of members
07 Apr 2006 288b Director resigned
15 Feb 2006 88(2)R Ad 21/12/05--------- £ si 428480@1=428480 £ ic 3430000/3858480
15 Feb 2006 123 Nc inc already adjusted 21/12/05
15 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006 288b Director resigned
01 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
26 Sep 2005 288b Secretary resigned
12 Sep 2005 288a New secretary appointed
29 Jun 2005 288a New director appointed
08 Jun 2005 288b Director resigned
04 Apr 2005 363s Return made up to 26/03/05; full list of members
23 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
23 Dec 2004 288b Director resigned
07 Dec 2004 288b Director resigned