STABILIA LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2022-02-04 · Other
Information sheet re S.751(1)
2021-10-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-15 · Other
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-23 · Address Change
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-08 · Address Change
(E) Explanatory Letter
1997-07-30 · Other
(E)Amended document
1997-07-30 · Other
(E)Annual return
1997-05-02 · Annual Return
(E)Annual return
1996-05-14 · Annual Return
(E)Amended document
1995-10-25 · Other
(E)Annual return
1995-05-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-17 · Annual Return
(E)Annual return
1992-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)Annual return
1992-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-11-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-08-05 · Annual Return
(E)Annual return
1987-01-26 · Annual Return
(E)Annual return
1986-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-26 · Address Change
(E)Annual return
1985-01-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-24 · Director/Secretary Change
(E)Annual return
1984-01-24 · Annual Return
(E)Annual return
1983-03-22 · Annual Return
(E)FIB - Return of allotments
1983-01-20 · Other
(E)FI - Particulars of a contract relating to shares
1983-01-20 · Other
(E)Notice of registered office and any change thereof
1982-05-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-13 · Other
(E)Memorandum & Articles of Association
1982-04-30 · Memorandum & Articles
(E)Statutory Declaration
1982-04-30 · Other
Certificate of Incorporation
1982-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-02-04 | |
| Information sheet re S.751(1) | Other | 2021-10-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-08 | |
| (E) Explanatory Letter | Other | 1997-07-30 | |
| (E)Amended document | Other | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)Amended document | Other | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-17 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-05 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-26 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-24 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Annual return | Annual Return | 1983-03-22 | |
| (E)FIB - Return of allotments | Other | 1983-01-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-30 | |
| (E)Statutory Declaration | Other | 1982-04-30 | |
| Certificate of Incorporation | Incorporation | 1982-04-30 |
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