WEBASTO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 02/06/252 June 2025 | Termination of appointment of Thomas Deisenhofer as a director on 2025-05-31 |
| 02/06/252 June 2025 | Appointment of Mr Iain Edward Jenkins as a director on 2025-06-01 |
| 24/08/2424 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 05/02/245 February 2024 | Termination of appointment of Jan Henning Mehlfeldt as a director on 2023-12-31 |
| 02/01/242 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 02/01/242 January 2024 | Appointment of Mr David Carruthers as a director on 2023-12-22 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 08/12/228 December 2022 | Full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 23/07/1923 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD MEY |
| 06/05/196 May 2019 | DIRECTOR APPOINTED MICHAEL RESPONDEK |
| 02/05/192 May 2019 | SECRETARY APPOINTED ACHIM FROMM |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS ARLETH |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN GREEN |
| 22/02/1622 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/02/1517 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MATTHIAS ERICH JOHANNES ARLETH |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED THOMAS DEISENHOFER |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA MARKHAM |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB |
| 09/09/119 September 2011 | DIRECTOR APPOINTED EMMA ELIZABETH MARKHAM |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WILLIAM WEBB / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN ROY GREEN / 19/10/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | AUDITOR'S RESIGNATION |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MORTIBOYS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | AUDITOR'S RESIGNATION |
| 16/08/9916 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | REDES & CONV SHARES 10/07/97 |
| 04/08/974 August 1997 | CONSENT TO PASS RES 10/07/97 |
| 04/08/974 August 1997 | CONSENT TO PASS RES 10/07/97 |
| 04/08/974 August 1997 | CONSENT TO PASS RES 10/07/97 |
| 04/08/974 August 1997 | ADOPT MEM AND ARTS 10/07/97 |
| 30/04/9730 April 1997 | RESOLUTIONS |
| 30/04/9730 April 1997 | 123 |
| 13/03/9713 March 1997 | VARYING SHARE RIGHTS AND NAMES 18/12/96 |
| 13/03/9713 March 1997 | VARYING SHARE RIGHTS AND NAMES 18/12/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | NC INC ALREADY ADJUSTED 05/07/95 |
| 18/07/9518 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/95 |
| 18/07/9518 July 1995 | £ NC 9655840/10300000 05/ |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/944 March 1994 | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | NEW SECRETARY APPOINTED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 FROM: TWHOUSE 2 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1XA |
| 16/11/9316 November 1993 | SECRETARY RESIGNED |
| 02/09/932 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | SHARES AGREEMENT OTC |
| 18/03/9318 March 1993 | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 06/03/936 March 1993 | RED CAP,CANC S/PREM&CAP RED RES £ IC 9283898/ 8939738 |
| 17/02/9317 February 1993 | CONVE 28/01/93 |
| 17/02/9317 February 1993 | Resolutions |
| 17/02/9317 February 1993 | Resolutions |
| 17/02/9317 February 1993 | CONV 3500000 SHS 28/01/93 |
| 17/02/9317 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9317 February 1993 | Memorandum and Articles of Association |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | REDUCTION OF ISSUED CAPITAL 15/12/92 |
| 22/12/9222 December 1992 | Resolutions |
| 22/12/9222 December 1992 | Resolutions |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | SHARES AGREEMENT OTC |
| 25/03/9225 March 1992 | RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | £ IC 4200002/3682892 18/11/91 £ SR 517110@1=517110 |
| 02/12/912 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9130 September 1991 | Certificate of change of name |
| 30/09/9130 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/91 |
| 30/09/9130 September 1991 | COMPANY NAME CHANGED STRIVEFAST LIMITED CERTIFICATE ISSUED ON 01/10/91 |
| 07/08/917 August 1991 | NC INC ALREADY ADJUSTED 23/07/91 |
| 07/08/917 August 1991 | £ NC 1000/1601000 23/07/91 |
| 07/08/917 August 1991 | £ NC 1601000/10000000 01/08/91 |
| 07/08/917 August 1991 | NC INC ALREADY ADJUSTED 01/08/91 |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 23/07/9123 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/04/9126 April 1991 | ADOPT MEM AND ARTS 10/03/91 |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/913 March 1991 | NEW SECRETARY APPOINTED |
| 22/02/9122 February 1991 | ALTER MEM AND ARTS 14/02/91 |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | Resolutions |
| 22/02/9122 February 1991 | Resolutions |
| 11/02/9111 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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