WEBASTO ROOF SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Statement of company's objects |
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 02/06/252 June 2025 | Appointment of Mr Iain Edward Jenkins as a director on 2025-06-01 |
| 02/06/252 June 2025 | Termination of appointment of Thomas Deisenhofer as a director on 2025-05-31 |
| 06/03/256 March 2025 | Registration of charge 026300290002, created on 2025-02-27 |
| 25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Jan Henning Mehlfeldt as a director on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Rainer Wolfgang Wisuschil as a director on 2023-12-31 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 14/02/2314 February 2023 | Appointment of Mr Rainer Wolfgang Wisuschil as a director on 2023-02-07 |
| 04/01/234 January 2023 | Termination of appointment of Florian Heilmeier as a director on 2022-12-31 |
| 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 |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ACHIM FROMM / 30/04/2019 |
| 23/07/1923 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD MEY |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN HEILMEIER / 01/05/2019 |
| 06/05/196 May 2019 | DIRECTOR APPOINTED MICHAEL RESPONDEK |
| 06/05/196 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS ARLETH |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEISENHOTER / 30/07/2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED ACHIM FROMM |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ZAHA |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR INGO HEINRICH |
| 02/01/182 January 2018 | DIRECTOR APPOINTED FLORIAN HEILMEIER |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOERMANN |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR INGO HEINRICH |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREEN |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN GREEN |
| 06/07/166 July 2016 | DIRECTOR APPOINTED ANDREAS SEBASTIAN ZAHA |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON CASTLE |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR REINHARD STRAIHAMMER |
| 07/08/147 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED ANDREAS HOERMANN |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 26/02/1326 February 2013 | 11/02/2013 |
| 26/02/1326 February 2013 | ISSUE OF SHARES RATIFIED AND LIMIT CHANGED 11/02/2013 |
| 26/02/1326 February 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 6876000.00 |
| 26/02/1326 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 8376000.00 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED REINHARD STRAIHAMMER |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MATTHIAS ERICH JOHANNES ARLETH |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED THOMAS DEISENHOTER |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA MARKHAM |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED JASON MARK CASTLE |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB |
| 09/09/119 September 2011 | DIRECTOR APPOINTED EMMA ELIZABETH MARKHAM |
| 21/07/1121 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS PAUL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS PAUL / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROY GREEN / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN ROY GREEN / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WILLIAM WEBB / 16/10/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | AUDITOR'S RESIGNATION |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT JARMAN |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MORTIBOYS |
| 25/07/0825 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MR MATTHIAS PAUL |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | AUDITOR'S RESIGNATION |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | COMPANY NAME CHANGED TUDOR WEBASTO LIMITED CERTIFICATE ISSUED ON 30/03/98 |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 03/08/953 August 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: TW HOUSE 2 HIGH STREET SUTTON COLDFIELD WEST MIDS B72 1XA |
| 08/09/938 September 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | NEW SECRETARY APPOINTED |
| 12/08/9312 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9330 July 1993 | SECRETARY RESIGNED |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | SHARES AGREEMENT OTC |
| 12/03/9212 March 1992 | NC INC ALREADY ADJUSTED 31/01/91 |
| 12/03/9212 March 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/92 |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED TUDOR WEBASTO (OEM) LIMITED CERTIFICATE ISSUED ON 01/01/92 |
| 02/12/912 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | ADOPT MEM AND ARTS 15/08/91 |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LF |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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