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WEBASTO-EDSCHA CABRIO UK LIMITED

Company number 06974294

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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)
16 Aug 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 355,241
09 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ £355,240 shares issued to webasto ag 12/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2010 TM01 Termination of appointment of Fritz Lantschner as a director
10 Feb 2010 CERTNM Company name changed webasto edscha cabrio uk LIMITED\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-02-08
10 Feb 2010 CONNOT Change of name notice
12 Jan 2010 AD01 Registered office address changed from Unit 7 Kingsbury Business Park Minworth Sutton Coldfield West Midlands B76 9DL on 12 January 2010
12 Jan 2010 AP01 Appointment of Knut Josef Griesemer as a director
12 Jan 2010 AP01 Appointment of Martin Anthony French as a director
12 Jan 2010 AP01 Appointment of Axel Schulmyer as a director
12 Jan 2010 AP01 Appointment of Walter Pecho as a director
31 Dec 2009 CERTNM Company name changed webasto convertible uk LTD\certificate issued on 31/12/09
  • RES15 ‐ Change company name resolution on 2009-12-29
31 Dec 2009 CONNOT Change of name notice
28 Jul 2009 NEWINC Incorporation