WEBASTO HOLDINGS LIMITED

Company number 02581578

Date	Type	Description	View / Download
09 Aug 2016	TM02	Termination of appointment of Kevin Roy Green as a secretary on 30 June 2016	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
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	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
28 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
28 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
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	(5 pages)
16 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
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	(5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
25 Jan 2012	AP01	Appointment of Matthias Erich Johannes Arleth as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Thomas Deisenhofer as a director	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Emma Markham as a director	(1 page)
22 Sep 2011	TM01	Termination of appointment of Matthew Webb as a director	(1 page)
09 Sep 2011	AP01	Appointment of Emma Elizabeth Markham as a director	(3 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
03 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(4 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
12 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
19 Oct 2009	CH01	Director's details changed for Matthew James William Webb on 19 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Kevin Roy Green on 19 October 2009	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)