SAI AUTOMOTIVE FRADLEY LTD



Company Documents

DateDescription
30/06/2030 June 2020CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

View Document

31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

View Document

27/08/1927 August 2019CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED

View Document

02/07/192 July 2019CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

View Document

15/05/1915 May 2019DIRECTOR APPOINTED JERÔME JEAN MARIE SERVE

View Document

15/05/1915 May 2019APPOINTMENT TERMINATED, DIRECTOR JEAN- MICHEL

View Document

31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

View Document

08/10/188 October 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAURECIA SA

View Document

08/10/188 October 2018WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2018

View Document

24/09/1824 September 2018APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

View Document

23/08/1823 August 2018DIRECTOR APPOINTED MR JEAN- PAUL MICHEL

View Document

23/08/1823 August 2018APPOINTMENT TERMINATED, DIRECTOR YANIK CANTIENI

View Document

25/07/1825 July 2018CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

View Document

31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

View Document

16/08/1716 August 2017CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

View Document

24/07/1724 July 2017CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

View Document

31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

View Document

12/07/1612 July 2016CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

View Document

31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

View Document

07/11/157 November 2015DISS40 (DISS40(SOAD))

View Document

03/11/153 November 2015FIRST GAZETTE

View Document

09/07/159 July 2015Annual return made up to 30 June 2015 with full list of shareholders

View Document

31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

View Document

30/09/1430 September 2014TERMINATE DIR APPOINTMENT

View Document

30/09/1430 September 2014APPOINTMENT TERMINATED, DIRECTOR JACB VAN DEN NAEGDENBERGH

View Document

29/09/1429 September 2014DIRECTOR APPOINTED YANIK CANTIENI

View Document

29/09/1429 September 2014CORPORATE DIRECTOR APPOINTED FAURECIA AUTOMOTIVE HOLDINGS

View Document

29/09/1429 September 2014APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL RENAUDIE

View Document

01/08/141 August 2014Annual return made up to 30 June 2014 with full list of shareholders

View Document

31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

View Document

08/10/138 October 2013APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE SCHNITT

View Document

07/10/137 October 2013DIRECTOR APPOINTED JEAN-MICHEL RENAUDIE

View Document

16/07/1316 July 2013Annual return made up to 30 June 2013 with full list of shareholders

View Document

31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

View Document

11/09/1211 September 2012REGISTERED OFFICE CHANGED ON 11/09/2012 FROM FAURECIA FRADLEY PARK COMMON LANE LICHFIELD STAFFORDSHIRE WS13 8NF

View Document

03/07/123 July 2012Annual return made up to 30 June 2012 with full list of shareholders

View Document

31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

View Document

05/08/115 August 2011Annual return made up to 30 June 2011 with full list of shareholders

View Document

13/01/1113 January 2011VARYING SHARE RIGHTS AND NAMES

View Document

13/01/1113 January 2011ALTERATION OF SPECIAL RIGHTS 22/12/2010

View Document

13/01/1113 January 201122/12/10 STATEMENT OF CAPITAL GBP 121700000

View Document

31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

View Document

20/10/1020 October 2010CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

View Document

07/10/107 October 2010APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

View Document

30/06/1030 June 2010Annual return made up to 30 June 2010 with full list of shareholders

View Document

17/05/1017 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

View Document

18/09/0918 September 2009PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4

View Document

06/07/096 July 2009RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

View Document

31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

View Document

13/09/0813 September 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

01/07/081 July 2008RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

View Document

06/05/086 May 2008SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008

View Document

06/05/086 May 2008SECRETARY'S PARTICULARS MUCKLE SECRETARY LIMITED

View Document

06/05/086 May 2008LOCATION OF REGISTER OF MEMBERS

View Document

31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

View Document

27/12/0727 December 2007SECRETARY'S PARTICULARS CHANGED

View Document

18/07/0718 July 2007DIRECTOR'S PARTICULARS CHANGED

View Document

10/07/0710 July 2007RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

View Document

12/04/0712 April 2007NEW SECRETARY APPOINTED

View Document

10/04/0710 April 2007S366A DISP HOLDING AGM 23/02/07

View Document

10/04/0710 April 2007S366A DISP HOLDING AGM 23/02/07 S252 DISP LAYING ACC 23/02/07 S386 DISP APP AUDS 23/02/07

View Document

01/04/071 April 2007REGISTERED OFFICE CHANGED ON 01/04/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS

View Document

11/03/0711 March 2007REGISTERED OFFICE CHANGED ON 11/03/07 FROM: COMMON LANE FRADLEY PARK FRADLEY LICHFIELD STAFFORDSHIRE WS13 8NQ

View Document

15/02/0715 February 2007SECRETARY RESIGNED

View Document

31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

View Document

14/09/0614 September 2006NEW DIRECTOR APPOINTED

View Document

13/09/0613 September 2006DIRECTOR RESIGNED

View Document

06/09/066 September 2006SECRETARY'S PARTICULARS CHANGED

View Document

23/08/0623 August 2006RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

View Document

04/05/064 May 2006NEW DIRECTOR APPOINTED

View Document

14/02/0614 February 2006DIRECTOR RESIGNED

View Document

31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

View Document

08/11/058 November 2005DELIVERY EXT'D 3 MTH 31/12/04

View Document

13/10/0513 October 2005RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

View Document

13/01/0513 January 2005RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

View Document

13/01/0513 January 2005RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

View Document

01/11/041 November 2004DELIVERY EXT'D 3 MTH 31/12/03

View Document

18/08/0418 August 2004NEW DIRECTOR APPOINTED

View Document

12/05/0412 May 2004RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

View Document

26/10/0326 October 2003DELIVERY EXT'D 3 MTH 31/12/02

View Document

16/08/0316 August 2003RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

View Document

11/03/0311 March 2003AUDITOR'S RESIGNATION

View Document

28/01/0328 January 2003NEW DIRECTOR APPOINTED

View Document

15/01/0315 January 2003NC INC ALREADY ADJUSTED 31/12/02

View Document

15/01/0315 January 2003£ NC 21100000/35100000 31/

View Document

31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

View Document



20/12/0220 December 2002DIRECTOR RESIGNED

View Document

17/10/0217 October 2002DELIVERY EXT'D 3 MTH 31/12/01

View Document

17/08/0217 August 2002RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

View Document

21/05/0221 May 2002NEW DIRECTOR APPOINTED

View Document

21/05/0221 May 2002DIRECTOR RESIGNED

View Document

12/03/0212 March 2002DIRECTOR RESIGNED

View Document

31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

View Document

18/09/0118 September 2001NEW DIRECTOR APPOINTED

View Document

14/09/0114 September 2001DELIVERY EXT'D 3 MTH 31/12/00

View Document

30/08/0130 August 2001RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

View Document

31/07/0131 July 2001NEW SECRETARY APPOINTED

View Document

31/07/0131 July 2001SECRETARY RESIGNED

View Document

31/05/0131 May 2001AUDITOR'S RESIGNATION

View Document

31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

View Document

25/10/0025 October 2000DELIVERY EXT'D 3 MTH 31/12/99

View Document

10/07/0010 July 2000RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS; AMEND

View Document

03/07/003 July 2000RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

View Document

31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

View Document

26/08/9926 August 1999RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

View Document

11/06/9911 June 1999PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

View Document

24/12/9824 December 1998COMPANY NAME CHANGED ALLIBERT INDUSTRIE (U.K.) LIMITE D CERTIFICATE ISSUED ON 29/12/98

View Document

28/10/9828 October 1998£ NC 16000000/21100000 20/10/98

View Document

28/10/9828 October 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

28/10/9828 October 1998ALTER MEM AND ARTS 20/10/98

View Document

28/10/9828 October 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/98

View Document

23/06/9823 June 1998RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

View Document

20/05/9820 May 1998£ NC 10000000/16000000 21/04/98

View Document

20/05/9820 May 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

20/05/9820 May 1998ALTER MEM AND ARTS 21/04/98

View Document

20/05/9820 May 1998NC INC ALREADY ADJUSTED 21/04/98

View Document

20/05/9820 May 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98

View Document

20/05/9820 May 1998DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/98

View Document

29/04/9829 April 1998DIRECTOR RESIGNED

View Document

26/02/9826 February 1998NEW SECRETARY APPOINTED

View Document

26/02/9826 February 1998SECRETARY RESIGNED

View Document

31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

View Document

24/07/9724 July 1997NEW DIRECTOR APPOINTED

View Document

20/07/9720 July 1997RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

View Document

10/07/9710 July 1997REGISTERED OFFICE CHANGED ON 10/07/97 FROM: STAITHES ROAD PATTINSON SOUTH INDUSTRIAL EST WASHINGTON TYNE AND WEAR NE38 8NW

View Document

10/07/9710 July 1997REGISTERED OFFICE CHANGED ON 10/07/97 FROM: G OFFICE CHANGED 10/07/97 STAITHES ROAD PATTINSON SOUTH INDUSTRIAL EST WASHINGTON TYNE AND WEAR NE38 8NW

View Document

27/04/9727 April 1997NEW DIRECTOR APPOINTED

View Document

27/04/9727 April 1997DIRECTOR RESIGNED

View Document

31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

View Document

19/08/9619 August 1996RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

View Document

31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

View Document

22/11/9522 November 1995SECRETARY RESIGNED

View Document

22/11/9522 November 1995RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

View Document

08/11/958 November 1995NEW SECRETARY APPOINTED

View Document

04/08/954 August 1995PARTICULARS OF MORTGAGE/CHARGE

View Document

25/05/9525 May 1995£ NC 3000000/10000000 15/05/95

View Document

25/05/9525 May 1995REGISTERED OFFICE CHANGED ON 25/05/95 FROM: BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9AB

View Document

25/05/9525 May 1995REGISTERED OFFICE CHANGED ON 25/05/95 FROM: G OFFICE CHANGED 25/05/95 BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9AB

View Document

25/05/9525 May 1995NC INC ALREADY ADJUSTED 15/05/95

View Document

25/05/9525 May 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/95

View Document

20/03/9520 March 1995DIRECTOR RESIGNED

View Document

31/12/9431 December 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

View Document

04/07/944 July 1994RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

View Document

13/06/9413 June 1994EXEMPTION FROM APPOINTING AUDITORS 22/04/94

View Document

31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

View Document

07/10/937 October 1993RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

View Document

31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

View Document

26/11/9226 November 1992RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS

View Document

05/08/925 August 1992ADOPT MEM AND ARTS 17/07/92

View Document

04/08/924 August 1992COMPANY NAME CHANGED ALLIBERT (U.K.) LIMITED CERTIFICATE ISSUED ON 04/08/92

View Document

02/02/922 February 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

02/02/922 February 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

02/02/922 February 1992SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

02/02/922 February 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

02/02/922 February 1992DIRECTOR RESIGNED

View Document

02/02/922 February 1992NEW SECRETARY APPOINTED

View Document

31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

View Document

20/12/9120 December 199117/10/91 NO MEM CHANGE NOF

View Document

20/12/9120 December 1991RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS

View Document

11/12/9111 December 1991SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

29/07/9129 July 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

10/07/9110 July 1991RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS

View Document

03/06/913 June 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

View Document

10/01/9010 January 1990£ NC 100/3000000 18/12/89

View Document

10/01/9010 January 1990ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

View Document

10/01/9010 January 1990AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/89

View Document

19/12/8919 December 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

11/12/8911 December 1989REGISTERED OFFICE CHANGED ON 11/12/89 FROM: G OFFICE CHANGED 11/12/89 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

View Document

11/12/8911 December 1989REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

View Document

11/12/8911 December 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

03/11/893 November 1989COMPANY NAME CHANGED ARLEDELL LIMITED CERTIFICATE ISSUED ON 06/11/89

View Document

03/11/893 November 1989COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/89

View Document

17/10/8917 October 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




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