SAUTER AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Termination of appointment of Paul Thompson as a director on 2025-05-28 |
| 28/05/2528 May 2025 | Appointment of Mr Neil Dolley as a director on 2025-05-28 |
| 28/05/2528 May 2025 | Appointment of Mr Ian Wright as a director on 2025-05-28 |
| 08/05/258 May 2025 | Notification of a person with significant control statement |
| 30/04/2530 April 2025 | Cessation of F R Sauter Ag as a person with significant control on 2025-04-30 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 05/08/245 August 2024 | Appointment of Mr Paul Thompson as a director on 2024-08-01 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 09/04/249 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/10/2313 October 2023 | Termination of appointment of Chris Reid as a director on 2023-10-06 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 20/04/2320 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/03/2116 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 08/04/208 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR CHRIS REID |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BARANYAI |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 08/04/198 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR LAURENT BARANYAI |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIK KAHLERT |
| 27/02/1727 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | SECRETARY APPOINTED MR ANDREW TURNER MCKENZIE |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKLEY |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BUCKLEY |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR ANDREW TURNER MCKENZIE |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER KARLEN / 27/04/2016 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR ERIK KAHLERT |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CHURCH |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN SCHWARTZENTRUBER |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM INOVA HSE HAMPSHIRE INTERNATIONAL BUSINESS PARK, CROCKFORD LANE CHINEHAM, BASINGSTOKE HAMPSHIRE RG24 8WH |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR WERNER KARLEN |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BERTRAM SCHMITZ |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CLINCH / 20/06/2014 |
| 29/04/1429 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR JEAN SCHWARTZENTRUBER |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HARALD ZIEGLER |
| 30/04/1230 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/04/1128 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/04/1029 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAM SCHMITZ / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES BUCKLEY / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CLINCH / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BUCKLEY / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD ZIEGLER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT CHURCH / 15/10/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED HARALD ZIEGLER |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MARK JOHN CLINCH |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/018 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | AUDITOR'S RESIGNATION |
| 01/05/981 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: 165 BATH ROAD SLOUGH BERKSHIRE SL1 4AA |
| 13/05/9613 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 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 |
| 24/05/9424 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | S386 DISP APP AUDS 29/04/94 |
| 19/05/9419 May 1994 | ADOPT MEM AND ARTS 29/04/94 |
| 16/05/9416 May 1994 | Memorandum and Articles of Association |
| 29/06/9329 June 1993 | S252 DISP LAYING ACC 17/06/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | NEW SECRETARY APPOINTED |
| 21/04/9221 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | DIRECTOR RESIGNED |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | DIRECTOR RESIGNED |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/06/8619 June 1986 | NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 18/05/8218 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 04/06/794 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 15/08/7715 August 1977 | Certificate of change of name |
| 30/12/7630 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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