SASOL EUROPEAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Statement of capital following an allotment of shares on 2025-08-08 |
| 23/07/2523 July 2025 New | Full accounts made up to 2024-06-30 |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2025-04-15 |
| 25/04/2425 April 2024 | Director's details changed for Ms Maike Schubert on 2023-12-15 |
| 04/01/244 January 2024 | Full accounts made up to 2023-06-30 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 08/09/238 September 2023 | Director's details changed for Ms Hannah Longley on 2023-06-30 |
| 08/09/238 September 2023 | Director's details changed for Mr Andre Jacobus Prins Van Wyk on 2023-06-30 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-06-30 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 05/04/225 April 2022 | Full accounts made up to 2021-06-30 |
| 01/02/221 February 2022 | Registered office address changed from 1 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW England to 4 Kingdom Street London W2 6BD on 2022-02-01 |
| 14/01/2214 January 2022 | Withdrawal of a person with significant control statement on 2022-01-14 |
| 14/01/2214 January 2022 | Notification of Sasol Limited as a person with significant control on 2016-09-24 |
| 17/11/2117 November 2021 | Appointment of Ms Hannah Longley as a director on 2021-11-01 |
| 17/11/2117 November 2021 | Termination of appointment of Christian Schindler as a director on 2021-10-31 |
| 01/07/211 July 2021 | Appointment of Ms Laraine Theakston as a secretary on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Ms Maike Schubert as a director on 2021-07-01 |
| 30/04/2030 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 1 HOCKLEY COURT 2401 STRATFORD ROAD, HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAND WILHELM DIRK LOURENS / 11/09/2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAND WILHELM DIRK LOURENS / 06/09/2019 |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR ANDRE JACOBUS PRINS VAN WYK |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BESTER |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SCHINDLER / 07/08/2017 |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/10/1529 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 29/10/1529 October 2015 | 11/11/14 STATEMENT OF CAPITAL GBP 492765 |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH BERNSTONE |
| 09/03/159 March 2015 | SECRETARY APPOINTED MR BRAND WILHELM DIRK LOURENS |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH BERNSTONE |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR BRAND WILHELM DIRK LOURENS |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RALF SCHAFER |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS CONRADIE |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DIERK BABINSKY |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR DANIEL COENRAAD BESTER |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR CHRISTIAN SCHINDLER |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLE HARTMANN |
| 06/10/146 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1416 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 492765 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MS NICOLE HARTMANN |
| 02/06/142 June 2014 | COMPANY NAME CHANGED SASOL UK LTD CERTIFICATE ISSUED ON 02/06/14 |
| 02/06/142 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/148 January 2014 | AUDITOR'S RESIGNATION |
| 04/01/144 January 2014 | SEC 519 |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR JACOBUS FRANCOIS CONRADIE |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER NORTON |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ESSIMARI KAIRISTO |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/10/097 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ERNEST NORTON / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID BERNSTONE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF SCHAFER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ESSIMARI KAIRISTO / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIERK BABINSKY / 01/10/2009 |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MR RALF SCHAFER |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MRS ESSIMARI KAIRISTO |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHANNES DE VILLIERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/059 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | AUDITOR'S RESIGNATION |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: MILLENIUM HOUSE 21 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BL |
| 18/07/0118 July 2001 | COMPANY NAME CHANGED CONDEA CHEMICALS UK LIMITED CERTIFICATE ISSUED ON 18/07/01 |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/07/9524 July 1995 | AUDITOR'S RESIGNATION |
| 17/01/9517 January 1995 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 04/02/944 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 3 CLOTH STREET BARBICAN LONDON EC1A 7LD |
| 14/01/9414 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/01/9414 January 1994 | NC INC ALREADY ADJUSTED 21/12/93 |
| 14/01/9414 January 1994 | £ NC 10000/1000000 21/1 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED MIDLEX SIXTY THREE LIMITED CERTIFICATE ISSUED ON 05/01/94 |
| 01/10/931 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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