SATURN TIMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1813 December 2018 | APPLICATION FOR STRIKING-OFF |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY GRAEME LOND |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAFF |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC COWCILL |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME LOND / 12/12/2016 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GETHIN REES / 01/02/2017 |
| 06/01/176 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME LOND / 12/12/2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC REGINALD COWCILL / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY DAFF / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN WARD / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GETHIN REES / 08/12/2009 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 14 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN |
| 07/12/077 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: THE MANSE HEOL PENFIDY FELINDRE SWANSEA WEST GLAMORGAN SA5 7NL |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 14 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | COMPANY NAME CHANGED M.S.T. TIMING LIMITED CERTIFICATE ISSUED ON 17/12/04 |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 1ST FLOOR PROSPECT HOUSE 13 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: C/O GRANT & CO IMPERIAL HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | 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