SAI GLOBAL CIS UK LIMITED
Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | Appointment of Ms Laura Crespi as a director on 2025-07-16 |
17/07/2517 July 2025 New | Termination of appointment of Steven John Owens as a director on 2025-07-16 |
04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
09/12/249 December 2024 | |
30/10/2430 October 2024 | |
29/10/2429 October 2024 | |
16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with updates |
10/04/2410 April 2024 | Withdrawal of a person with significant control statement on 2024-04-10 |
10/04/2410 April 2024 | Notification of Intertek Overseas Holdings Limited as a person with significant control on 2024-03-28 |
09/04/249 April 2024 | Director's details changed for Mr Steven John Owens on 2023-09-01 |
06/02/246 February 2024 | Full accounts made up to 2022-12-31 |
03/08/233 August 2023 | Termination of appointment of Matthew James Carter as a director on 2023-08-03 |
03/08/233 August 2023 | Appointment of Mr Steven John Owens as a director on 2023-08-03 |
12/04/2312 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
11/02/2211 February 2022 | Termination of appointment of Julian Charles Burge as a director on 2022-01-31 |
11/02/2211 February 2022 | Appointment of Mr Matthew James Carter as a director on 2022-02-01 |
29/11/2129 November 2021 | Appointment of Intertek Secretaries Limited as a secretary on 2021-10-31 |
29/11/2129 November 2021 | Termination of appointment of Anthony Joseph Grzyb as a director on 2021-09-07 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
17/11/2117 November 2021 | Appointment of Mr Robert Alan Van Dorp as a director on 2021-09-07 |
17/11/2117 November 2021 | Appointment of Mr Julian Charles Burge as a director on 2021-09-07 |
17/11/2117 November 2021 | Termination of appointment of Hean Siew as a secretary on 2021-10-31 |
17/11/2117 November 2021 | Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Academy Place 1-9 Brook Street Brentwood CM14 5NQ on 2021-11-17 |
17/11/2117 November 2021 | Termination of appointment of Peter Wruble Granat as a director on 2021-09-07 |
24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
11/06/1911 June 2019 | DIRECTOR APPOINTED MR PETER WRUBLE GRANAT |
11/06/1911 June 2019 | DIRECTOR APPOINTED MR ANTHONY GRZYB |
11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KIM JENKINS |
11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY ROSKELL |
03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON CORLETT |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
17/12/1817 December 2018 | NOTIFICATION OF PSC STATEMENT ON 17/12/2018 |
01/11/181 November 2018 | CESSATION OF SAI GLOBAL PTY LIMITED AS A PSC |
26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / SAI GLOBAL LIMITED / 06/04/2016 |
06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIERNICKI |
07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER |
18/10/1718 October 2017 | DIRECTOR APPOINTED MRS ALISON CORLETT |
18/10/1718 October 2017 | DIRECTOR APPOINTED MRS TRACY ELAINE ROSKELL |
04/09/174 September 2017 | DIRECTOR APPOINTED KIM JENKINS |
04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MULLINS |
04/09/174 September 2017 | DIRECTOR APPOINTED PAUL RUSSELL BUTCHER |
24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM PO BOX 6236 PARTIS HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES MK1 9ES |
07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
03/02/173 February 2017 | DIRECTOR APPOINTED MR JOSEPH JOHN KIERNICKI |
02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDSON |
24/01/1724 January 2017 | SECRETARY APPOINTED HEAN SIEW |
24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY HANNA MYLLYOJA |
17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY IAN BLAYDON |
08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MULLINS / 10/05/2015 |
17/12/1517 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
18/12/1418 December 2014 | DIRECTOR APPOINTED MR PETER JAMES MULLINS |
18/12/1418 December 2014 | SECRETARY APPOINTED MR IAN BLAYDON |
18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY MANISH PATEL |
18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM WHIPPLE |
28/11/1428 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PORGES |
07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCOTTON |
30/01/1430 January 2014 | DIRECTOR APPOINTED MR STEPHEN ROBERT PORGES |
29/11/1329 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
06/03/136 March 2013 | DIRECTOR APPOINTED MR TIM WHIPPLE |
05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYSZKOWSKI |
19/12/1219 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
13/04/1213 April 2012 | PREVSHO FROM 30/11/2011 TO 30/06/2011 |
29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM WINTERHILL HOUSE SNOWDON DRIVE MILTON KEYNES BUCKINGHAMSHIRE MK6 1AX UNITED KINGDOM |
29/11/1129 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYSZKOWSKI / 28/11/2011 |
28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS HANNA MYLLYOJA / 28/11/2011 |
28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL RICHARDSON / 28/11/2011 |
28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MANISH PATEL / 28/11/2011 |
28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SCOTTON / 28/11/2011 |
24/11/1024 November 2010 | SECRETARY APPOINTED MR MANISH PATEL |
03/11/103 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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