SAACKE COMBUSTION SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 27/06/2427 June 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Appointment of Mr Derrick Charles Murray as a secretary on 2024-06-15 |
| 18/06/2418 June 2024 | Termination of appointment of Stephen William Donald as a secretary on 2024-06-14 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-11-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/05/2317 May 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Satisfaction of charge 071845560003 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 071845560004 in full |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-17 with updates |
| 04/10/224 October 2022 | Termination of appointment of Kristian Sumfleth as a director on 2022-10-03 |
| 04/10/224 October 2022 | Appointment of Mr Jose De Almeida as a director on 2022-10-03 |
| 05/05/225 May 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Registration of charge 071845560004, created on 2022-01-12 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071845560003 |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOK |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR KRISTIAN SUMFLETH |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM MARSHLANDS SPUR FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1RX |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MALCOLM JOHN COOK |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK-UWE SHULZ |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/1013 July 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 350000 |
| 03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/1014 May 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 28/04/1028 April 2010 | SECRETARY APPOINTED STEPHEN WILLIAM DONALD |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM PIPER HOUSE 4 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM MARSHLANDS SPUR FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1RX UNITED KINGDOM |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED FRANK-UWE SHULZ |
| 23/03/1023 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 50 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 10/03/1010 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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