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WEBASTO HOLDINGS LIMITED

Company number 02581578

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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)
18 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
11 Nov 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 TM02 Termination of appointment of Kevin Roy Green as a secretary on 30 June 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
22 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 9,759,738
04 Oct 2015 AA Full accounts made up to 31 December 2014
28 May 2015 MR04 Satisfaction of charge 2 in full
28 May 2015 MR04 Satisfaction of charge 3 in full
17 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 9,759,738
16 Oct 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 9,759,738
26 Sep 2013 AA Full accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
25 Jan 2012 AP01 Appointment of Matthias Erich Johannes Arleth as a director
25 Jan 2012 AP01 Appointment of Thomas Deisenhofer as a director
10 Jan 2012 TM01 Termination of appointment of Emma Markham as a director
22 Sep 2011 TM01 Termination of appointment of Matthew Webb as a director
09 Sep 2011 AP01 Appointment of Emma Elizabeth Markham as a director
29 Jun 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Matthew James William Webb on 19 October 2009