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Dato Capital United Kingdom

Stabilus Uk Holdco LTD

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Reports

Extended Company Report with Annual Accounts STABILUS UK HOLDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data STABILUS UK HOLDCO LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2023)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-09-30
Employees£3 0%
Total assets£852,344 -3.03%

Details

Company type Private Limited Company, Active
Company Number 04493199
Record last updated Friday, July 7, 2023 12:29:57 PM UTC
Official Address 4 Unit Canada Close Banbury Grimsbury And Castle
There are 9 companies registered at this street
Postal Code OX162RT
Sector Activities of head offices

Charts

Visits

STABILUS UK HOLDCO LIMITED (United Kingdom) Page visits 2024

Searches

STABILUS UK HOLDCO LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2020 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Sep 30, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2013 Annual return Annual return
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 14, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2012 Annual return Annual return
Financials Dec 28, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Annual return Annual return
Registry Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2011 Appointment of a man as Director 4493... Appointment of a man as Director 4493...
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Aug 11, 2010 Annual return Annual return
Financials Jun 15, 2010 Annual accounts Annual accounts
Financials Nov 21, 2009 Annual accounts 4493... Annual accounts 4493...
Registry Sep 2, 2009 Annual return Annual return
Registry Aug 14, 2009 Resignation of a director Resignation of a director
Registry Jul 23, 2009 Resignation of a woman Resignation of a woman
Registry Jul 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Mar 20, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 20, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2009 Annual return Annual return
Registry Jan 31, 2009 Appointment of a director Appointment of a director
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 8, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Appointment of a woman Appointment of a woman
Registry Oct 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4493... Declaration of satisfaction in full or in part of a mortgage or charge 4493...
Registry May 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4493... Declaration of satisfaction in full or in part of a mortgage or charge 4493...
Registry May 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Annual return Annual return
Financials May 24, 2007 Annual accounts Annual accounts
Registry Sep 1, 2006 Annual return Annual return
Registry Feb 17, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Jan 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2005 Annual return Annual return
Registry Aug 3, 2005 Resignation of a director Resignation of a director
Registry Aug 3, 2005 Resignation of a director 4493... Resignation of a director 4493...
Financials Aug 2, 2005 Annual accounts Annual accounts
Financials Aug 26, 2004 Annual accounts 4493... Annual accounts 4493...
Registry Aug 18, 2004 Annual return Annual return
Registry Jun 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 5, 2003 Appointment of a director Appointment of a director
Registry Oct 15, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2003 Annual return Annual return
Registry Jul 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2003 Appointment of a director Appointment of a director
Registry Jun 9, 2003 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of one Diplom Ingenieur and one Director (a man) Resignation of one Diplom Ingenieur and one Director (a man)
Registry Dec 2, 2002 Appointment of a director Appointment of a director
Registry Dec 2, 2002 Appointment of a director 4493... Appointment of a director 4493...
Registry Oct 18, 2002 Resignation of a director Resignation of a director
Registry Oct 18, 2002 Resignation of a director 4493... Resignation of a director 4493...
Registry Oct 18, 2002 Appointment of a director Appointment of a director
Registry Oct 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 18, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2002 Resignation of a director Resignation of a director
Registry Oct 18, 2002 Appointment of a director Appointment of a director
Registry Oct 18, 2002 Resignation of a director Resignation of a director
Registry Oct 18, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 18, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2002 Appointment of a director Appointment of a director
Registry Oct 2, 2002 Appointment of a director 4493... Appointment of a director 4493...
Registry Oct 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2002 Appointment of a director Appointment of a director
Registry Oct 2, 2002 Appointment of a director 4493... Appointment of a director 4493...
Registry Oct 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2002 Resignation of a director Resignation of a director
Registry Sep 24, 2002 Resignation of a director 4493... Resignation of a director 4493...
Registry Sep 20, 2002 Resignation of 2 people: one Company Director, one Diplom Ingenieur and one Director (a man) Resignation of 2 people: one Company Director, one Diplom Ingenieur and one Director (a man)
Registry Sep 17, 2002 Change of name certificate Change of name certificate
Registry Sep 17, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Sep 17, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jul 23, 2002 Two appointments: 2 companies Two appointments: 2 companies

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