SAGA TERMINAL LOGISTIC UK LTD
Company Documents
Date | Description |
---|---|
07/06/127 June 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
02/08/112 August 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
07/06/107 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO ORIOLO / 02/10/2009 |
17/05/1017 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
10/07/0910 July 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
08/05/098 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: GISTERED OFFICE CHANGED ON 23/03/2009 FROM GREAT WEST HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DF |
07/01/097 January 2009 | RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS; AMEND |
11/12/0811 December 2008 | DIRECTOR AND SECRETARY APPOINTED MARCO ORIOLO |
11/12/0811 December 2008 | SECRETARY APPOINTED ALESSANDRO CANESE |
11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY ADIL SABBAH |
11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCESCO FACINO |
03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
12/05/0812 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
22/12/0722 December 2007 | NOTICE OF RESOLUTION REMOVING AUDITOR |
10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
10/12/0710 December 2007 | SECRETARY RESIGNED |
05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: G OFFICE CHANGED 05/11/07 1ST FLOOR, 26 FOUBERTS PLACE LONDON W1F 7PP |
22/09/0722 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/07/073 July 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/06/065 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
06/05/056 May 2005 | DIRECTOR RESIGNED |
29/04/0529 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company