SAB WABCO (INVESTMENTS) LIMITED

Company number 02512297

Date	Type	Description	View / Download
10 Nov 2020	TM01	Termination of appointment of Ian Stuart Dolman as a director on 9 November 2020	(1 page)
17 Aug 2020	AP01	Appointment of Mr Jerome Spencer as a director on 9 July 2020	(2 pages)
17 Aug 2020	TM01	Termination of appointment of Lilian Mathieu Leroux as a director on 9 July 2020	(1 page)
17 Aug 2020	AP01	Appointment of Mr Andrew Thomas Derbyshire as a director on 9 July 2020	(2 pages)
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.
19 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
07 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
31 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
03 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
28 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Faiveley Transport Sa as a person with significant control on 15 June 2016	(1 page)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
30 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,040,000	(6 pages)
07 Apr 2016	AP01	Appointment of Mr Alexandre Vidal as a director on 4 January 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Guillaume Bouhours as a director on 4 January 2016	(1 page)
01 Feb 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
17 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,040,000	(6 pages)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	(13 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)
24 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,040,000	(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)

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