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SAB WABCO (INVESTMENTS) LIMITED

Company number 02512297

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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)
11 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 7 February 2024	View PDF Liquidators' statement of receipts and payments to 7 February 2024 - link opens in a new window - 9 pages (9 pages)
13 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
24 Feb 2023	AD01	Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF to 1 More London Place London SE1 2AF on 24 February 2023	View PDF Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF to 1 More London Place London SE1 2AF on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-08 - link opens in a new window - 1 page (1 page)
24 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	AD03	Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN	View PDF Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AD02	Register inspection address has been changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN	View PDF Register inspection address has been changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Garry John Mowbray as a director on 23 January 2023	View PDF Termination of appointment of Garry John Mowbray as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Mr Garry John Mowbray as a director on 8 October 2022	View PDF Appointment of Mr Garry John Mowbray as a director on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Garry John Mowbray as a director on 3 October 2022	View PDF Termination of appointment of Garry John Mowbray as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Timothy Bentley as a director on 3 October 2022	View PDF Termination of appointment of Timothy Bentley as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Nichola Bramley as a director on 3 October 2022	View PDF Appointment of Nichola Bramley as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Alexandre Vidal as a director on 1 August 2022	View PDF Termination of appointment of Alexandre Vidal as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Timothy Bentley as a director on 1 August 2022	View PDF Appointment of Timothy Bentley as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of William Patrick Costigan as a director on 1 August 2022	View PDF Termination of appointment of William Patrick Costigan as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Andrew Thomas Derbyshire as a director on 1 August 2022	View PDF Termination of appointment of Andrew Thomas Derbyshire as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Simon Richard Charlesworth as a director on 1 August 2022	View PDF Termination of appointment of Simon Richard Charlesworth as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AP01	Appointment of Mr Garry John Mowbray as a director on 24 May 2022	View PDF Appointment of Mr Garry John Mowbray as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	TM01	Termination of appointment of Jerome Spencer as a director on 31 December 2020	View PDF Termination of appointment of Jerome Spencer as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)

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SAB WABCO (INVESTMENTS) LIMITED

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