SAFT LIMITED

Company number 00328857 · Monitor this company

Active

196 filings

Date	Filing
15 Jul 2026	Confirmation statement made on 2026-02-25 with no updates · 3 pages	View document
15 Jan 2026	Termination of appointment of Craig Duell as a director on 2026-01-14 · 1 page	View document
19 Sep 2025	Full accounts made up to 2024-12-31 · 28 pages	View document
2 Apr 2025	Termination of appointment of James Hammonds as a secretary on 2025-04-01 · 1 page	View document
2 Apr 2025	Registered office address changed from River Drive South Shields Tyne & Wear NE33 2TR to Office 206 Hangar 125 Percival Way Luton LU2 9PA on 2025-04-02 · 1 page	View document
3 Mar 2025	Confirmation statement made on 2025-02-25 with updates · 3 pages	View document
28 Feb 2025	Termination of appointment of John Nicholas Taylor as a director on 2025-01-31 · 1 page	View document
19 Dec 2024	Appointment of Mr Thomas Willis as a director on 2024-12-19 · 2 pages	View document
3 Oct 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
14 Jun 2024	Appointment of Mr James Hammonds as a secretary on 2024-06-07 · 2 pages	View document
14 Jun 2024	Termination of appointment of Stephen John Harrison as a secretary on 2024-06-07 · 1 page	View document
6 Mar 2024	Confirmation statement made on 2024-02-25 with no updates · 3 pages	View document
5 Mar 2024	Change of details for Saft Groupe S.A.S. as a person with significant control on 2024-02-23 · 2 pages	View document
22 Oct 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
10 Mar 2023	Confirmation statement made on 2023-02-25 with no updates · 3 pages	View document
12 Jan 2023	Appointment of Mr Craig Duell as a director on 2022-12-23 · 2 pages	View document
11 Jan 2023	Termination of appointment of Tessa Collinson as a director on 2022-12-23 · 1 page	View document
28 Sep 2022	Full accounts made up to 2021-12-31 · 26 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 38 pages	View document
5 Mar 2020	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES	View document
21 Feb 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFT GROUPE SA	View document
21 Feb 2020	CESSATION OF SAFT FINANCE SARL AS A PSC	View document
11 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
5 Mar 2019	CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES	View document
26 Feb 2019	PSC'S CHANGE OF PARTICULARS / SAFT FINANCE SARL / 01/12/2018	View document
30 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
5 Mar 2018	CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
10 Mar 2017	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES	View document
30 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
13 Jun 2016	SECRETARY APPOINTED MR STEPHEN JOHN HARRISON	View document
13 Jun 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAND	View document
14 Mar 2016	Annual return made up to 25 February 2016 with full list of shareholders	View document
12 Feb 2016	DIRECTOR APPOINTED MR IGAL CARMI	View document
12 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR BRUNO DATHIS	View document
12 Nov 2015	AUDITOR'S RESIGNATION	View document
13 Jul 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
13 Jul 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
29 Jun 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
29 Jun 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
13 Mar 2015	Annual return made up to 25 February 2015 with full list of shareholders	View document
12 Nov 2014	DIRECTOR APPOINTED MR BRUNO JEAN DATHIS	View document
6 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN SEARLE	View document
13 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Mar 2014	Annual return made up to 25 February 2014 with full list of shareholders	View document
31 Oct 2013	SECRETARY APPOINTED MR CHRISTOPHER JOHN LAND	View document
31 Oct 2013	APPOINTMENT TERMINATED, SECRETARY IAN WELSH	View document
22 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
26 Feb 2013	Annual return made up to 25 February 2013 with full list of shareholders	View document
2 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 Mar 2012	Annual return made up to 25 February 2012 with full list of shareholders	View document
23 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN NICOLAS TAYLOR / 23/02/2012	View document
13 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICOLAS TAYLOR / 02/06/2011 · 3 pages	View document
18 May 2011	DIRECTOR APPOINTED MRS TESSA COLLINSON · 2 pages	View document
25 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD BOYENS · 1 page	View document
24 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages	View document
10 Mar 2011	Annual return made up to 25 February 2011 with full list of shareholders · 6 pages	View document
4 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Mar 2010	Annual return made up to 25 February 2010 with full list of shareholders	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOYENS / 08/03/2010 · 2 pages	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICOLAS TAYLOR / 08/03/2010 · 2 pages	View document
27 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Feb 2009	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS	View document
13 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Apr 2008	APPOINTMENT TERMINATED SECRETARY FRANCESCO GRECO	View document
18 Apr 2008	SECRETARY APPOINTED MR IAN HENDERSON WELSH	View document
20 Mar 2008	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS	View document
19 Mar 2008	APPOINTMENT TERMINATED SECRETARY MARK GUBBINS	View document
19 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR / 15/07/2007	View document
26 Sep 2007	NEW SECRETARY APPOINTED	View document
17 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Feb 2007	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS	View document
27 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Feb 2006	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS	View document
20 Jul 2005	SECRETARY'S PARTICULARS CHANGED	View document
8 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2005	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS	View document
11 Jan 2005	NEW SECRETARY APPOINTED	View document
23 Dec 2004	SECRETARY RESIGNED	View document
1 Sep 2004	AUDITOR'S RESIGNATION	View document
2 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Feb 2004	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS	View document
24 Dec 2003	SECRETARY RESIGNED	View document
24 Dec 2003	NEW SECRETARY APPOINTED	View document
24 Dec 2003	DIRECTOR RESIGNED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Jul 2003	SECRETARY RESIGNED	View document
11 Jul 2003	NEW SECRETARY APPOINTED	View document
22 Mar 2003	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS	View document
17 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Mar 2002	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS	View document
20 Dec 2001	SHARES AGREEMENT OTC	View document
9 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
14 Aug 2001	£ NC 100/5839754 18/0	View document
14 Aug 2001	NC INC ALREADY ADJUSTED 18/07/01	View document
14 Aug 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Apr 2001	NEW DIRECTOR APPOINTED	View document
28 Mar 2001	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS	View document
23 Mar 2001	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
8 Mar 2001	COMPANY NAME CHANGED HAWKER ETERNACELL LIMITED CERTIFICATE ISSUED ON 08/03/01	View document
28 Jan 2001	DIRECTOR RESIGNED	View document
28 Jan 2001	NEW SECRETARY APPOINTED	View document
28 Jan 2001	NEW DIRECTOR APPOINTED	View document
28 Jan 2001	NEW DIRECTOR APPOINTED	View document
28 Jan 2001	REGISTERED OFFICE CHANGED ON 28/01/01 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX	View document
28 Jan 2001	DIRECTOR RESIGNED	View document
28 Jan 2001	SECRETARY RESIGNED	View document
28 Jan 2001	DIRECTOR RESIGNED	View document
22 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
20 Apr 2000	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS	View document
2 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
25 Jan 2000	REGISTERED OFFICE CHANGED ON 25/01/00 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX	View document
12 Jan 2000	DIRECTOR RESIGNED	View document
24 Dec 1999	SECRETARY'S PARTICULARS CHANGED	View document
2 Sep 1999	NEW DIRECTOR APPOINTED	View document
7 Jun 1999	DIRECTOR RESIGNED	View document
24 Apr 1999	RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS	View document
30 Mar 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
2 Feb 1999	DIRECTOR RESIGNED	View document
19 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
1 Jun 1998	RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS	View document
9 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
1 Feb 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
8 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
30 Jul 1997	REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL	View document
22 Apr 1997	RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS	View document
6 Feb 1997	COMPANY NAME CHANGED CROMPTON ETERNACELL LIMITED CERTIFICATE ISSUED ON 07/02/97	View document
10 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
18 Mar 1996	RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS	View document
8 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
13 Jul 1995	DIRECTOR RESIGNED	View document
13 Jul 1995	NEW DIRECTOR APPOINTED	View document
23 Feb 1995	RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS	View document
7 Nov 1994	EXEMPTION FROM APPOINTING AUDITORS 20/10/94	View document
2 Nov 1994	DIRECTOR RESIGNED	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Mar 1994	RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS	View document
8 Dec 1993	DIRECTOR RESIGNED	View document
8 Dec 1993	NEW DIRECTOR APPOINTED	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Mar 1993	RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS	View document
4 Jan 1993	REGISTERED OFFICE CHANGED ON 04/01/93 FROM: RIVER DRIVE SOUTH SHIELDS TYNE AND WEAR NE33 2TR	View document
4 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Jan 1993	NEW DIRECTOR APPOINTED	View document
4 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Dec 1992	AUDITOR'S RESIGNATION	View document
16 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Aug 1992	DIRECTOR RESIGNED	View document
10 Aug 1992	NEW DIRECTOR APPOINTED	View document
24 Jul 1992	RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS	View document
25 Apr 1992	NEW DIRECTOR APPOINTED	View document
10 Apr 1992	NEW DIRECTOR APPOINTED	View document
23 Mar 1992	DIRECTOR RESIGNED	View document
7 Jun 1991	REGISTERED OFFICE CHANGED ON 07/06/91	View document
7 Jun 1991	RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS	View document
21 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 May 1991	NEW DIRECTOR APPOINTED	View document
21 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Dec 1990	S252,366A,386 17/12/90	View document
8 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
29 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Aug 1990	DIRECTOR RESIGNED	View document
6 Aug 1990	DIRECTOR RESIGNED	View document
18 Jun 1990	RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS	View document
18 Jun 1990	NEW DIRECTOR APPOINTED	View document
14 Jun 1990	NEW DIRECTOR APPOINTED	View document
14 Jun 1990	DIRECTOR RESIGNED	View document
14 Jun 1990	DIRECTOR RESIGNED	View document
15 Dec 1989	COMPANY NAME CHANGED CROMPTON VIDOR LIMITED CERTIFICATE ISSUED ON 18/12/89	View document
26 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
17 Jul 1989	RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS	View document
16 Jun 1989	ADOPT MEM AND ARTS 120689	View document
25 May 1989	DIRECTOR RESIGNED	View document
4 Apr 1989	NEW DIRECTOR APPOINTED	View document
10 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
19 Aug 1988	RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS	View document
8 Mar 1988	DIRECTOR RESIGNED	View document
2 Dec 1987	NEW DIRECTOR APPOINTED	View document
6 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
5 Oct 1987	NEW DIRECTOR APPOINTED	View document
10 Sep 1987	NEW DIRECTOR APPOINTED	View document
10 Sep 1987	DIRECTOR RESIGNED	View document
10 Aug 1987	RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS	View document
12 Jul 1986	RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS	View document
12 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 May 1986	DIRECTOR RESIGNED	View document
14 Jul 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
17 Aug 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
18 Dec 1973	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/73	View document
18 Dec 1973	CERTIFICATE OF INCORPORATION	View document
16 Jun 1937	CERTIFICATE OF INCORPORATION	View document