| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR RAINER WOLFGANG WISUSCHIL |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORIAN HEILMEIER |
| 2022-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JAN HENNING MEHLFELDT |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RESPONDEK |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED DAVID CARRUTHERS |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACHIM FROMM |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ACHIM FROMM / 30/04/2019 |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN HEILMEIER / 01/05/2019 |
| 2019-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD MEY |
| 2019-05-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RESPONDEK |
| 2019-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS ARLETH |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEISENHOTER / 30/07/2018 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-04-07 |
delete company_previous_name TUDOR WEBASTO LIMITED |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED ACHIM FROMM |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED FLORIAN HEILMEIER |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS ZAHA |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGO HEINRICH |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR INGO HEINRICH |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOERMANN |
| 2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GREEN |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN GREEN |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED ANDREAS SEBASTIAN ZAHA |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-13 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-21 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON CASTLE |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REINHARD STRAIHAMMER |
| 2014-08-07 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-07-31 |
update statutory_documents DIRECTOR APPOINTED ANDREAS HOERMANN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-30 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-26 |
update statutory_documents 11/02/2013 |
| 2013-02-26 |
update statutory_documents ISSUE OF SHARES RATIFIED AND LIMIT CHANGED 11/02/2013 |
| 2013-02-26 |
update statutory_documents 01/12/12 STATEMENT OF CAPITAL GBP 6876000.00 |
| 2013-02-26 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 8376000.00 |
| 2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-08 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED REINHARD STRAIHAMMER |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MATTHIAS ERICH JOHANNES ARLETH |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED THOMAS DEISENHOTER |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MARKHAM |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED JASON MARK CASTLE |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB |
| 2011-09-09 |
update statutory_documents DIRECTOR APPOINTED EMMA ELIZABETH MARKHAM |
| 2011-07-21 |
update statutory_documents 17/07/11 FULL LIST |
| 2010-07-26 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS PAUL |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROY GREEN / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WILLIAM WEBB / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS PAUL / 16/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN ROY GREEN / 16/10/2009 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT JARMAN |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MORTIBOYS |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIAS PAUL |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-04 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1998-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-30 |
update statutory_documents COMPANY NAME CHANGED
TUDOR WEBASTO LIMITED
CERTIFICATE ISSUED ON 30/03/98 |
| 1997-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-26 |
update statutory_documents RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 1995-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 1995-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/93 FROM:
TW HOUSE
2 HIGH STREET
SUTTON COLDFIELD
WEST MIDS B72 1XA |
| 1993-09-08 |
update statutory_documents RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 1993-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 1992-05-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-03-12 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/91 |
| 1992-03-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/92 |
| 1991-12-31 |
update statutory_documents COMPANY NAME CHANGED
TUDOR WEBASTO (OEM) LIMITED
CERTIFICATE ISSUED ON 01/01/92 |
| 1991-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/91 FROM:
WINDSOR HOUSE
TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS B2 5LF |
| 1991-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-22 |
update statutory_documents ADOPT MEM AND ARTS 15/08/91 |
| 1991-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |