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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)
05 Feb 2024	TM01	Termination of appointment of Jan Henning Mehlfeldt as a director on 31 December 2023	View PDF Termination of appointment of Jan Henning Mehlfeldt as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr David Carruthers as a director on 22 December 2023	View PDF Appointment of Mr David Carruthers as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 143 pages (143 pages)
28 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AP01	Appointment of Mr Jan Henning Mehlfeldt as a director on 1 March 2022	View PDF Appointment of Mr Jan Henning Mehlfeldt as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Michael Respondek as a director on 28 February 2022	View PDF Termination of appointment of Michael Respondek as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
28 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM02	Termination of appointment of Achim Fromm as a secretary on 31 December 2020	View PDF Termination of appointment of Achim Fromm as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP03	Appointment of David Carruthers as a secretary on 1 January 2021	View PDF Appointment of David Carruthers as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
13 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	PSC01	Notification of Gerhard Mey as a person with significant control on 6 April 2016	View PDF Notification of Gerhard Mey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2019	AP01	Appointment of Michael Respondek as a director on 1 May 2019	View PDF Appointment of Michael Respondek as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AP03	Appointment of Achim Fromm as a secretary on 1 May 2019	View PDF Appointment of Achim Fromm as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	TM01	Termination of appointment of Matthias Erich Johannes Arleth as a director on 30 April 2019	View PDF Termination of appointment of Matthias Erich Johannes Arleth as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
13 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
18 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)

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WEBASTO HOLDINGS LIMITED

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