AEG POWER SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 16/06/2516 June 2025 New | Director's details changed for Franck Bernard Louis Audrain on 2024-08-22 |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 02/09/232 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 25/06/2125 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM VISION 25 GROUND FLOOR ELECTRIC AVENUE INNOVA PARK ENFIELD EN3 7GD UNITED KINGDOM |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM SUITE 16, WENTA BUSINESS CENTRE 1 ELECTRIC AVENUE INNOVA PARK ENFIELD EN3 7XU UNITED KINGDOM |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTOON VAN DER HARTEN |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED FRANCK BERNARD LOUIS AUDRAIN |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CASPER |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED ANTOON PAUL MARIE VAN DER HARTEN |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBERT CASPER / 16/09/2016 |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1730 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004076890004 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004076890003 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004076890005 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY JANINE RECHEL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM VISION 25 3 ELECTRIC AVENUE INNOVA PARK ENFIELD MIDDLESEX EN3 7GD |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004076890002 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARRIOTT |
| 09/06/169 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | SECRETARY APPOINTED JANINE RECHEL |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIJN JORDANS |
| 07/03/167 March 2016 | SAIL ADDRESS CREATED |
| 07/03/167 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR KEVIN JOHN MARRIOTT |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY MEENA VADGAMA |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MR MARTIJN JORDANS |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MEENA VADGAMA |
| 16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1513 January 2015 | ALTER ARTICLES 19/12/2014 |
| 13/01/1513 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 30039302.00 |
| 13/01/1513 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL KINNEGING |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MRS MEENA VADGAMA |
| 09/01/159 January 2015 | SECRETARY APPOINTED MRS MEENA VADGAMA |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBERT CASPER / 01/01/2015 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GERT BUIST |
| 02/09/142 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR JEFFREY ROBERT CASPER |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BROCK |
| 09/09/139 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR BRUCE ALTON BROCK |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HORST KAYSER |
| 14/11/1214 November 2012 | SECRETARY APPOINTED MR PAUL KINNEGING |
| 10/09/1210 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY ERROL THOMAS |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM VISION 25 ELECTRIC AVENUE INNOVA PARK ENFIELD MIDDLESEX EN3 7GD ENGLAND |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY ERROL THOMAS |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR PAPENFORT |
| 09/07/129 July 2012 | DIRECTOR APPOINTED DR HORST KAYSER |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRESCOTT |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR GERT BUIST |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR DIETMAR PAPENFORT |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR DAVID PRESCOTT |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GORDON ADAMS / 01/10/2009 |
| 17/12/1017 December 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 97-101 PEREGRINE ROAD HAINAULT ILFORD ESSEX IG6 3XJ |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BROCK |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MICHAEL ADAMS |
| 05/08/095 August 2009 | SECRETARY APPOINTED ERROL THOMAS |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARIOS MICHAELIDES |
| 20/10/0820 October 2008 | ARTICLES OF ASSOCIATION |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | COMPANY NAME CHANGED SAFT POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/10/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BROCK / 19/02/2008 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 17/01/05 |
| 11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 03/12/04 |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/059 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS; AMEND |
| 09/10/039 October 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | £ NC 17500000/26500000 17/ |
| 30/04/0230 April 2002 | NC INC ALREADY ADJUSTED 17/12/01 |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/016 July 2001 | £ NC 5000000/17500000 16/02/01 |
| 06/07/016 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/07/016 July 2001 | CASH CONSIDERATION 16/02/01 |
| 06/07/016 July 2001 | NC INC ALREADY ADJUSTED 16/02/01 |
| 08/03/018 March 2001 | COMPANY NAME CHANGED SAFT LIMITED CERTIFICATE ISSUED ON 08/03/01 |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 09/08/999 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: CASTLE WORKS STATION ROAD HAMPTON MIDDX TW12 2BY |
| 11/12/9811 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/985 March 1998 | MEMORANDUM OF ASSOCIATION |
| 02/02/982 February 1998 | COMPANY NAME CHANGED SAFT NIFE LIMITED CERTIFICATE ISSUED ON 03/02/98 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/08/9531 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9531 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/09/945 September 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/08/9330 August 1993 | NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9117 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | COMPANY NAME CHANGED SAFT (UK) LIMITED CERTIFICATE ISSUED ON 01/07/91 |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 18/10/8918 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/08/8817 August 1988 | Full accounts made up to 1987-12-31 |
| 17/08/8817 August 1988 | Full accounts made up to 1987-12-31 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED |
| 21/03/8821 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/8812 February 1988 | ADOPT MEM AND ARTS 231287 |
| 07/02/887 February 1988 | WD 11/01/88 AD 23/12/87--------- £ SI 2014301@1=2014301 £ IC 425000/2439301 |
| 07/02/887 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/87 |
| 07/02/887 February 1988 | £ NC 850000/5000000 |
| 05/02/885 February 1988 | ADOPT MEM AND ARTS 231287 |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 01/02/881 February 1988 | COMPANY NAME CHANGED SAFT (UNITED KINGDOM) LIMITED CERTIFICATE ISSUED ON 02/02/88 |
| 15/09/8715 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/879 September 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/02/8727 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8714 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 04/04/464 April 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/464 April 1946 | CERTIFICATE OF INCORPORATION |
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