CompaniesInTheUK

STABILUS UK LIMITED

Company number 04493199 ·

Active

122 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
10 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Jul 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
3 Apr 2025 Termination of appointment of Stefan Peter Hermann Bauerreis as a director on 2025-03-01 · 1 page View document
3 Apr 2025 Appointment of Karsten Fridolin Sander as a director on 2025-03-01 · 2 pages View document
13 Jan 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
11 Jul 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
9 Jan 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
15 Sep 2023 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page View document
18 Aug 2023 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page View document
10 Jul 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
6 Jul 2023 Termination of appointment of Mark Wilhelms as a director on 2023-06-15 · 1 page View document
6 Jul 2023 Appointment of Stefan Peter Hermann Bauerreis as a director on 2023-06-15 · 2 pages View document
27 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
10 May 2022 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 2022-05-10 · 1 page View document
12 Jan 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
16 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
9 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
1 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR RALPH HUBER View document
1 Oct 2020 DIRECTOR APPOINTED PETER HANS GEORG KREMER View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
3 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
3 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES View document
6 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
3 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILHELMS / 20/06/2018 View document
3 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / RALPH CHRISTIAN HUBER / 20/06/2018 View document
19 Jun 2018 APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELKINS View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES View document
29 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
12 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044931990006 View document
30 Sep 2015 COMPANY NAME CHANGED STABILUS UK HOLDCO LIMITED CERTIFICATE ISSUED ON 30/09/15 View document
18 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
3 Mar 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
18 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR HANS HOSAN View document
18 Feb 2015 DIRECTOR APPOINTED RALPH CHRISTIAN HUBER View document
18 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
26 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
14 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DIETMAR SIEMSSEN View document
14 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
14 Jun 2013 DIRECTOR APPOINTED DIETMAR SIEMSSEN View document
17 Aug 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
28 Dec 2011 FULL ACCOUNTS MADE UP TO 30/09/11 View document
18 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
15 Mar 2011 DIRECTOR APPOINTED MARK WILHELMS View document
28 Jan 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
11 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
15 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
21 Nov 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
2 Sep 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
14 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JOHANN VON LOBBECKE View document
1 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / HANS HOSAN / 01/07/2009 View document
2 Apr 2009 DIRECTOR APPOINTED HANS JOSEF HOSAN View document
27 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MARKUS LANG View document
9 Feb 2009 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
31 Jan 2009 DIRECTOR APPOINTED JOHANN JASPAR MELCHIOR VON LOBBECKE View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
8 Oct 2008 APPOINTMENT TERMINATED DIRECTOR UDO WENDLAND View document
6 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
6 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
6 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Jan 2008 FULL ACCOUNTS MADE UP TO 30/09/06 View document
8 Nov 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
24 May 2007 FULL ACCOUNTS MADE UP TO 30/09/05 View document
1 Sep 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
17 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
20 Dec 2005 287 · 2 pages View document
20 Dec 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1QY View document
5 Aug 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
3 Aug 2005 DIRECTOR RESIGNED View document
3 Aug 2005 DIRECTOR RESIGNED View document
2 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
26 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
18 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
29 Jun 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
13 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2003 NEW DIRECTOR APPOINTED View document
15 Oct 2003 DIRECTOR RESIGNED View document
15 Sep 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
8 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2003 NEW DIRECTOR APPOINTED View document
22 May 2003 DIRECTOR RESIGNED View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
18 Oct 2002 DIRECTOR RESIGNED View document
18 Oct 2002 DIRECTOR RESIGNED View document
18 Oct 2002 DIRECTOR RESIGNED View document
18 Oct 2002 DIRECTOR RESIGNED View document
18 Oct 2002 NEW DIRECTOR APPOINTED View document
18 Oct 2002 NEW DIRECTOR APPOINTED View document
18 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2002 £ NC 100/15000000 17/ View document
18 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Oct 2002 NC INC ALREADY ADJUSTED 17/09/02 View document
9 Oct 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 9 CHEAPSIDE LONDON EC2V 6AD View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 NEW SECRETARY APPOINTED View document
2 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 View document
24 Sep 2002 DIRECTOR RESIGNED View document
24 Sep 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Sep 2002 COMPANY NAME CHANGED ALNERY NO. 2283 LIMITED CERTIFICATE ISSUED ON 17/09/02 View document
23 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document