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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)
27 Mar 2014 AP03 Appointment of Mr William Patrick Costigan as a secretary
27 Mar 2014 AP01 Appointment of Mr William Patrick Costigan as a director
27 Mar 2014 TM01 Termination of appointment of Paul Johnson as a director
27 Mar 2014 TM02 Termination of appointment of Paul Johnson as a secretary
04 Jan 2014 AA Full accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
27 Feb 2013 AA Full accounts made up to 31 March 2012
10 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
05 Mar 2012 AUD Auditor's resignation
04 Jan 2012 AA Full accounts made up to 31 March 2011
19 Dec 2011 AP01 Appointment of Mr Paul James Johnson as a director
11 Oct 2011 TM01 Termination of appointment of Robert Joyeux as a director
11 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
23 Jun 2011 AP03 Appointment of Mr Paul Johnson as a secretary
23 Jun 2011 TM02 Termination of appointment of Carl Jones as a secretary
21 Dec 2010 AA Full accounts made up to 31 March 2010
23 Sep 2010 AP01 Appointment of Mr Guillaume Bouhours as a director
23 Sep 2010 TM01 Termination of appointment of Etienne Haumont as a director
22 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Lilian Mathieu Leroux on 15 June 2010
01 Oct 2009 AA Full accounts made up to 31 March 2009
23 Sep 2009 288a Director appointed mr thierry barel
23 Sep 2009 288b Appointment terminated director pierre sainfort
05 Aug 2009 288a Director appointed mr ian stuart dolman
02 Jul 2009 363a Return made up to 15/06/09; full list of members