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