WABASH TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 07/05/247 May 2024 | |
| 07/05/247 May 2024 | |
| 26/03/2426 March 2024 | Appointment of Mr Joseph Barberia as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01 |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 17/10/2117 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAWLA |
| 03/08/203 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 03/08/203 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 19/12/1919 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 30/11/1930 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 30/11/1930 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 26/10/1926 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 26/10/1926 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 07/01/197 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/01/197 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 25/12/1825 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 21/08/1821 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2016 |
| 21/08/1821 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2017 |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF ENGLAND |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 26/06/1826 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 26/06/1826 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 19/02/1819 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 19/02/1819 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 19/02/1819 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/12/1712 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 29/08/1729 August 2017 | SAIL ADDRESS CREATED |
| 29/08/1729 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 125 LONDON WALL LONDON EC2Y 5AL |
| 10/02/1710 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 10/02/1710 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 10/02/1710 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 10/02/1710 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 04/02/174 February 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR PAUL CHAWLA |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEERT BRAAKSMA |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC ROSKAM |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR GERRIT HENDRIK ENSING |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR GEERT BRAAKSMA |
| 27/08/1527 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 12/09/1412 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANTONIO DE-SCISCIO |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUTLER JR |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO DE-SCISCIO |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR MARC IVO ROSKAM |
| 19/02/1419 February 2014 | SAIL ADDRESS CREATED |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM UNIT 125, 5 FARADAY PARK FARADAY ROAD DORCAN SWINDON WILTSHIRE SN3 5JF ENGLAND |
| 20/08/1320 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/08/1224 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/03/127 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/08/1125 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 5 FARADAY PARK FARADAY ROAD DORCAN SWINDON WILTSHIRE SN3 5JF |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BUTLER JR / 14/08/2010 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MANAGER ANTONIO MICHELE GIOVANNI DE-SCISCIO |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR ANTONIO MICHELE DE-SCISCIO |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM SMITH |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMITH |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | SECT 519 AUD |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY JAMES BUTLER JR |
| 08/09/098 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR KARL STORRIE |
| 16/09/0816 September 2008 | DIRECTOR AND SECRETARY APPOINTED CFO JAMES EDWARD BUTLER JR |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED CEO KARL FRANK STORRIE |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TRUYENS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SIMON |
| 21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 30 ST MARY AXE LONDON EC3A 8AF |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | COMPANY NAME CHANGED WABASH PRODUCTS LIMITED CERTIFICATE ISSUED ON 02/10/07 |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company