WABASH TECHNOLOGIES LIMITED
Company number 06342700 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 22 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 19 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 19 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 19 Nov 2025 | PARENT_ACC · 162 pages | View document |
| 19 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 23 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 31 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2024 | PARENT_ACC · 166 pages | View document |
| 31 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 7 May 2024 | GUARANTEE2 · 3 pages | View document |
| 7 May 2024 | AGREEMENT2 · 1 page | View document |
| 26 Mar 2024 | Appointment of Mr Joseph Barberia as a director on 2024-03-22 · 2 pages | View document |
| 25 Mar 2024 | Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01 · 1 page | View document |
| 28 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 28 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2023 | PARENT_ACC · 145 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 17 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 6 Oct 2022 | PARENT_ACC · 159 pages | View document |
| 17 Oct 2021 | PARENT_ACC · 143 pages | View document |
| 17 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 27 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAWLA | View document |
| 3 Aug 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 3 Aug 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 19 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 30 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 26 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 26 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 7 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 7 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 21 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2017 | View document |
| 21 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2016 | View document |
| 17 Aug 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF ENGLAND | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 26 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 26 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 19 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 19 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 19 Feb 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 29 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 29 Aug 2017 | SAIL ADDRESS CREATED | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 28 Apr 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 125 LONDON WALL LONDON EC2Y 5AL | View document |
| 10 Feb 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 10 Feb 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Feb 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 10 Feb 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 4 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 5 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR PAUL CHAWLA | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GEERT BRAAKSMA | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC ROSKAM | View document |
| 2 Sep 2015 | DIRECTOR APPOINTED MR GEERT BRAAKSMA | View document |
| 2 Sep 2015 | DIRECTOR APPOINTED MR GERRIT HENDRIK ENSING | View document |
| 27 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 Oct 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 12 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 13 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED MR MARC IVO ROSKAM | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ANTONIO DE-SCISCIO | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUTLER JR | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO DE-SCISCIO | View document |
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM UNIT 125, 5 FARADAY PARK FARADAY ROAD DORCAN SWINDON WILTSHIRE SN3 5JF ENGLAND | View document |
| 19 Feb 2014 | SAIL ADDRESS CREATED | View document |
| 20 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 26 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 18 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 7 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 7 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BUTLER JR / 14/08/2010 | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 5 FARADAY PARK FARADAY ROAD DORCAN SWINDON WILTSHIRE SN3 5JF | View document |
| 28 Jul 2010 | SECRETARY APPOINTED MANAGER ANTONIO MICHELE GIOVANNI DE-SCISCIO | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR ANTONIO MICHELE DE-SCISCIO | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM SMITH | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMITH | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | SECT 519 AUD | View document |
| 13 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JAMES BUTLER JR | View document |
| 8 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR KARL STORRIE | View document |
| 16 Sep 2008 | DIRECTOR APPOINTED CEO KARL FRANK STORRIE | View document |
| 16 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED CFO JAMES EDWARD BUTLER JR | View document |
| 14 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TRUYENS | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SIMON | View document |
| 21 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 30 ST MARY AXE LONDON EC3A 8AF | View document |
| 17 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2007 | COMPANY NAME CHANGED WABASH PRODUCTS LIMITED CERTIFICATE ISSUED ON 02/10/07 | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | DIRECTOR RESIGNED | View document |
| 31 Aug 2007 | SECRETARY RESIGNED | View document |
| 14 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |