SARNAFIL LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 1 |
| 29/09/1529 September 2015 | SOLVENCY STATEMENT DATED 21/09/15 |
| 29/09/1529 September 2015 | STATEMENT BY DIRECTORS |
| 29/09/1529 September 2015 | REDUCE ISSUED CAPITAL 21/09/2015 |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DANIEL EMIL LANG |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN DE MARTRES |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR PAUL SCHULER |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HUBERT PERRIN DE BRICHAMBAUT |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM WATCHMEAD WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BQ UNITED KINGDOM |
| 20/06/1320 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BLACKLOCK |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR JEAN MARIE PAUL DE MARTRES |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX BLEIBLER |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SILVIO PONTI |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM ROBBERDS WAY BOWTHORPE INDUSTRIAL ESTATE NORWICH NORFOLK NR5 9JF |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN |
| 12/07/1212 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON HALES |
| 29/06/1129 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 15/12/1015 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BLEIBLER / 14/06/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SILVIO PONTI / 14/06/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM BLACKLOCK / 14/06/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEARN / 14/06/2010 |
| 27/08/1027 August 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MR HUBERT PERRIN DE BRICHAMBAUT |
| 24/03/0924 March 2009 | SECRETARY APPOINTED MR SIMON ALEXANDER HALES |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN KITSON |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR AXEL RITZBERGER |
| 16/08/0716 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/9919 July 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: JARROLD WAY BOWTHORPE NORWICH NR5 9JD |
| 22/07/9722 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 14/06/93; CHANGE OF MEMBERS |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | COMPANY NAME CHANGED SARNA U.K. LIMITED CERTIFICATE ISSUED ON 11/12/91 |
| 06/09/916 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | NC INC ALREADY ADJUSTED 01/04/90 |
| 21/09/9021 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/90 |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED |
| 15/06/9015 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 07/07/897 July 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 19/07/8819 July 1988 | WD 09/06/88 AD 30/09/87--------- £ SI 100000@1=100000 £ IC 50000/150000 |
| 11/07/8811 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/87 |
| 05/07/885 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 05/07/885 July 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | £ NC 50000/150000 30/09 |
| 02/11/872 November 1987 | NC INC ALREADY ADJUSTED |
| 16/07/8716 July 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/10/802 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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