Companies House does not verify the accuracy of the information filed

STABILUS UK LIMITED

Company number 04493199

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2023	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
18 Aug 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AP01	Appointment of Stefan Peter Hermann Bauerreis as a director on 15 June 2023	View PDF Appointment of Stefan Peter Hermann Bauerreis as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Mark Wilhelms as a director on 15 June 2023	View PDF Termination of appointment of Mark Wilhelms as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	MR04	Satisfaction of charge 044931990006 in full	View PDF Satisfaction of charge 044931990006 in full - link opens in a new window - 1 page (1 page)
10 May 2022	AD01	Registered office address changed from Unit 4 Canada Close Banbury Oxfordshire OX16 2RT to Catesby Innovation Centre Catesby Innovation Centre Banbury Road Charwelton Northhamptonshire NN11 3FQ on 10 May 2022	View PDF Registered office address changed from Unit 4 Canada Close Banbury Oxfordshire OX16 2RT to Catesby Innovation Centre Catesby Innovation Centre Banbury Road Charwelton Northhamptonshire NN11 3FQ on 10 May 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2020	TM01	Termination of appointment of Ralph Christian Huber as a director on 22 September 2020	View PDF Termination of appointment of Ralph Christian Huber as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Peter Hans Georg Kremer as a director on 22 September 2020	View PDF Appointment of Peter Hans Georg Kremer as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
11 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
03 Jul 2018	CH01	Director's details changed for Ralph Christian Huber on 20 June 2018	View PDF Director's details changed for Ralph Christian Huber on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CH01	Director's details changed for Mark Wilhelms on 20 June 2018	View PDF Director's details changed for Mark Wilhelms on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	TM02	Termination of appointment of Timothy Charles Elkins as a secretary on 30 September 2016	View PDF Termination of appointment of Timothy Charles Elkins as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

STABILUS UK LIMITED

Filter by category