SABROE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Full accounts made up to 2024-09-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 24/07/2424 July 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-09-30 |
| 25/08/2325 August 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 |
| 25/08/2325 August 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ |
| 25/08/2325 August 2023 | Appointment of Mr James Paul Earnshaw as a director on 2023-08-14 |
| 01/05/231 May 2023 | Second filing of Confirmation Statement dated 2020-04-08 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 15/12/2215 December 2022 | Full accounts made up to 2022-09-30 |
| 10/05/2210 May 2022 | Full accounts made up to 2021-09-30 |
| 11/07/2111 July 2021 | Full accounts made up to 2020-09-30 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 08/04/208 April 2020 | Confirmation statement made on 2020-03-31 with no updates |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/04/1826 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 22/03/1822 March 2018 | SAIL ADDRESS CHANGED FROM: C/O PALMER SOLICITORS 19 TOWN SQUARE BASILDON ESSEX SS14 1BD UNITED KINGDOM |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS INTERNATIONAL PLC |
| 19/09/1719 September 2017 | CESSATION OF JOHNSON CONTROLS INTERNATIONAL SA/NV AS A PSC |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED PETER SCHIESER |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROUBI |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH |
| 05/08/165 August 2016 | DIRECTOR APPOINTED DIRECTOR PATRICK FRANÇOIS ROUBI |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/04/1527 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED DR BRIAN CADWALLADER |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA |
| 18/08/1418 August 2014 | STATEMENT BY DIRECTORS |
| 18/08/1418 August 2014 | SOLVENCY STATEMENT DATED 29/07/14 |
| 18/08/1418 August 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 550480748 |
| 18/08/1418 August 2014 | REDUCE ISSUED CAPITAL 29/07/2014 |
| 17/04/1417 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/03/2014 |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/05/128 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/05/128 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/09/1130 September 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 695780748 |
| 01/06/111 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DENNIS OKARMA / 31/03/2011 |
| 01/06/111 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/05/1131 May 2011 | SAIL ADDRESS CREATED |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 31/03/2011 |
| 13/05/1113 May 2011 | 29/04/11 STATEMENT OF CAPITAL GBP 386892643 |
| 13/05/1113 May 2011 | ADOPT ARTICLES 29/04/2011 |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/05/1013 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT DUNK |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT DUNK |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM PARK WEST ONE FARNBOROUGH AEROSPACE CENTRE 2 WOODSIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XR |
| 02/06/082 June 2008 | CHANGE OF RO 08/05/2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ROBERT MARK DUNK |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MARK AYRE |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HOWELLS |
| 23/04/0823 April 2008 | SECRETARY APPOINTED ROBERT MARK DUNK |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MORGAN |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED JEROME DENNIS OKARMA |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 86 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HX |
| 11/05/0711 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 |
| 20/04/0620 April 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 86 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HX |
| 10/05/0510 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 1-8 EAVES COURT BONHAM DRIVE SITTINGBOURNE KENT ME10 3RY |
| 07/05/037 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 10/05/0210 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: UNIT 8, FIRST FLOOR MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6QQ |
| 30/04/0130 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | COMPANY NAME CHANGED YORK REFRIGERATION PRODUCTS LIMI TED CERTIFICATE ISSUED ON 04/12/00 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ADOPTARTICLES21/12/99 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | COMPANY NAME CHANGED SABROE PRODUCTS UK LIMITED CERTIFICATE ISSUED ON 04/10/99 |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 86 MELCHETT ROAD KINGS NORTON BUSINES BIRMINGHAM WEST MIDLANDS B30 3HX |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | COMPANY NAME CHANGED SABROE (U.K.) LIMITED CERTIFICATE ISSUED ON 29/07/99 |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 10 BENNETTS HILL BIRMINGHAM B2 5RS |
| 01/03/991 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9429 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9413 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 13/03/9413 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/03/929 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/10/8827 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/8827 October 1988 | ALTER MEM AND ARTS 010988 |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | REGISTERED OFFICE CHANGED ON 24/08/87 FROM: 43 CANNON STREET BIRMINGHAM B2 5EQ |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 29/03/8429 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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