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Sab Wabco Davies & Metcalfe Ltd

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Full Company Report  SAB WABCO DAVIES & METCALFE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

SAB WABCO (AYCLIFFE) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 00626138
Record last updated Friday, January 1, 2016 7:25:05 PM UTC
Official Address Morpeth Wharf Twelve Quays Birkenhead Wirral Ch411lf And Tranmere, Birkenhead And Tranmere
There are 16 companies registered at this street
Locality Birkenhead And Tranmere
Region England
Postal Code CH411LF
Sector Dormant Company

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SAB WABCO DAVIES & METCALFE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22016-12024-62024-82024-112025-101234

Searches

SAB WABCO DAVIES & METCALFE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-62018-32018-92019-8012
Document TypeDoc. Type Publication datePub. date Download link
Financials Dec 31, 2015 Annual accounts Annual accounts
Registry Oct 30, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 30, 2015 Statement of capital Statement of capital
Registry Oct 30, 2015 Solvency statement Solvency statement
Registry Oct 30, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 12, 2015 Resignation of one Director Resignation of one Director
Registry Aug 12, 2015 Resignation of one Director 6261... Resignation of one Director 6261...
Registry Aug 12, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Annual return Annual return
Registry Jul 1, 2015 Resignation of 3 people: one Managing Director and one Director (a man) Resignation of 3 people: one Managing Director and one Director (a man)
Registry Sep 25, 2014 Change of registered office address Change of registered office address
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Jul 25, 2014 Annual return Annual return
Registry May 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2014 Resignation of one Director Resignation of one Director
Registry Apr 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2014 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Mar 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2014 Resignation of one Director Resignation of one Director
Registry Mar 27, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 31, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Aug 28, 2013 Annual return Annual return
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Aug 9, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2011 Appointment of a man as Director 6261... Appointment of a man as Director 6261...
Registry Oct 12, 2011 Annual return Annual return
Registry Oct 12, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 11, 2011 Resignation of one Director Resignation of one Director
Registry Oct 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials May 19, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 9, 2010 Annual return Annual return
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Sep 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2009 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Sep 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2009 Annual return Annual return
Registry Jul 1, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Annual return Annual return
Financials Dec 19, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Registry Dec 11, 2006 Appointment of a director Appointment of a director
Registry Dec 8, 2006 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Registry Apr 7, 2006 Resignation of a director Resignation of a director
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Sep 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2005 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Aug 31, 2005 Resignation of 2 people: one Accountant, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Accountant, one Company Director, one Secretary (a man) and one Director (a man)
Registry Aug 19, 2005 Annual return Annual return
Registry Jun 8, 2005 Resignation of a director Resignation of a director
Registry May 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2004 Resignation of a director Resignation of a director
Registry Dec 23, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2004 Resignation of a director Resignation of a director
Registry Dec 3, 2004 Appointment of a director Appointment of a director
Registry Dec 3, 2004 Appointment of a director 6261... Appointment of a director 6261...
Registry Dec 3, 2004 Appointment of a director Appointment of a director
Registry Dec 3, 2004 Appointment of a director 6261... Appointment of a director 6261...
Financials Nov 29, 2004 Annual accounts Annual accounts
Registry Nov 16, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Nov 16, 2004 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Aug 2, 2004 Annual return Annual return
Registry Dec 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 12, 2003 Annual accounts Annual accounts
Registry Aug 20, 2003 Annual return Annual return
Registry Jul 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2003 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jun 30, 2003 Resignation of one Director Of Finance and one Secretary (a man) Resignation of one Director Of Finance and one Secretary (a man)
Registry Jan 28, 2003 Appointment of a director Appointment of a director
Registry Jan 20, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Oct 25, 2002 Appointment of a director Appointment of a director
Registry Oct 18, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2002 Annual return Annual return
Financials Apr 18, 2002 Annual accounts Annual accounts
Registry Mar 6, 2002 Resignation of a director Resignation of a director
Registry Mar 1, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
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