SANSTEF LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1323 September 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 10/09/1310 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 25 SANDYFORD PLACE GLASGOW G3 7NG |
| 22/07/1322 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/09/1211 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BILLINGTON |
| 14/09/1114 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRO GIOVANNI CELESTO GIOVANAZZI / 10/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BILLINGTON / 10/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO ANGELO EUGENIO GIOVANAZZI / 10/09/2010 |
| 13/09/1013 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/07/1029 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0818 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 25 SANDYFORD PLACE GLASGOW G3 7NJ |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 283 SAUCHIEHALL STREET GLASGOW |
| 03/02/063 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/02/063 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 48 BLAIRSTON AVENUE BOTHWELL LANARKSHIRE G71 8SA |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 08/12/978 December 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97 |
| 13/11/9713 November 1997 | S252 DISP LAYING ACC 10/11/97 |
| 13/11/9713 November 1997 | S366A DISP HOLDING AGM 10/11/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 10/09/9610 September 1996 | 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