WEBASTO ROOF SYSTEMS LTD.

Company number 02630029

Date	Type	Description	View / Download
25 Aug 2024	AA	Full accounts made up to 31 December 2023	(38 pages)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	(3 pages)
02 Jan 2024	TM01	Termination of appointment of Rainer Wolfgang Wisuschil as a director on 31 December 2023	(1 page)
02 Jan 2024	TM01	Termination of appointment of Jan Henning Mehlfeldt as a director on 31 December 2023	(1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
19 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
14 Feb 2023	AP01	Appointment of Mr Rainer Wolfgang Wisuschil as a director on 7 February 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Florian Heilmeier as a director on 31 December 2022	(1 page)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
11 Apr 2022	AP01	Appointment of Mr Jan Henning Mehlfeldt as a director on 1 March 2022	(2 pages)
11 Apr 2022	TM01	Termination of appointment of Michael Respondek as a director on 28 February 2022	(1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
28 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
04 Jan 2021	AP01	Appointment of David Carruthers as a director on 1 January 2021	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Achim Fromm as a director on 31 December 2020	(1 page)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
24 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(5 pages)
23 Jul 2019	CH01	Director's details changed for Florian Heilmeier on 1 May 2019	(2 pages)
23 Jul 2019	CH01	Director's details changed for Achim Fromm on 30 April 2019	(2 pages)
23 Jul 2019	PSC01	Notification of Gerhard Mey as a person with significant control on 6 April 2016	(2 pages)
06 May 2019	AP01	Appointment of Michael Respondek as a director on 1 May 2019	(2 pages)
06 May 2019	TM01	Termination of appointment of Matthias Erich Johannes Arleth as a director on 30 April 2019	(1 page)