SAS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewAccounts for a small company made up to 2024-12-31

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21/05/2521 May 2025 Confirmation statement made on 2025-05-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/07/2423 July 2024 Accounts for a small company made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Accounts for a small company made up to 2022-12-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/06/193 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/08/1812 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/06/186 June 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN DUFFY

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUFFY

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/08/1717 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/07/1621 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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02/06/162 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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05/10/155 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/05/1522 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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11/11/1411 November 2014 APPOINTMENT TERMINATED, SECRETARY MARK ILLIDGE

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11/11/1411 November 2014 DIRECTOR APPOINTED MR STEPHEN DUFFY

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ILLIDGE

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11/11/1411 November 2014 SECRETARY APPOINTED MR STEPHEN DUFFY

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10/07/1410 July 2014 Annual return made up to 20 May 2014 with full list of shareholders

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR MONIKA CHRISTINE BAYAT / 24/06/2014

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09/06/149 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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28/08/1328 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/06/133 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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18/04/1318 April 2013 DIRECTOR APPOINTED MR PHILIPP HABIB BAYAT

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21/12/1221 December 2012 29/11/12 STATEMENT OF CAPITAL GBP 50000

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04/10/124 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM S A S LIMITED, NORTH FLORIDA ROAD, HADOCK IND EST, HAYDOCK ST HELENS MERSEYSIDE WA11 9TN

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27/07/1227 July 2012 APPOINTMENT TERMINATED, DIRECTOR HEINZ BAUER

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27/07/1227 July 2012 DIRECTOR APPOINTED DR MONIKA CHRISTINE BAYAT

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19/06/1219 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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12/12/1112 December 2011 DIRECTOR APPOINTED MR MARK ILLIDGE

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/06/1115 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/07/101 July 2010 Annual return made up to 20 May 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/09/0917 September 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK ILLIDGE / 27/08/2009

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28/07/0928 July 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/09/0817 September 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR BERT FORKER

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25/04/0825 April 2008 APPOINTMENT TERMINATED SECRETARY BERT FORKER

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25/04/0825 April 2008 SECRETARY APPOINTED MARK ILLIDGE

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/07/0710 July 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 COMPANY NAME CHANGED BAUER KOMPRESSOREN UK LTD CERTIFICATE ISSUED ON 17/11/06

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/06/0615 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/09/0527 September 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 LOCATION OF REGISTER OF MEMBERS

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26/09/0526 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/059 March 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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20/05/0420 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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