SAI AUTOMOTIVE FRADLEY LTD
Company Documents
Date | Description |
---|---|
30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
27/08/1927 August 2019 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
15/05/1915 May 2019 | DIRECTOR APPOINTED JERÔME JEAN MARIE SERVE |
15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN- MICHEL |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAURECIA SA |
08/10/188 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2018 |
24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
23/08/1823 August 2018 | DIRECTOR APPOINTED MR JEAN- PAUL MICHEL |
23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR YANIK CANTIENI |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/11/157 November 2015 | DISS40 (DISS40(SOAD)) |
03/11/153 November 2015 | FIRST GAZETTE |
09/07/159 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/09/1430 September 2014 | TERMINATE DIR APPOINTMENT |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JACB VAN DEN NAEGDENBERGH |
29/09/1429 September 2014 | DIRECTOR APPOINTED YANIK CANTIENI |
29/09/1429 September 2014 | CORPORATE DIRECTOR APPOINTED FAURECIA AUTOMOTIVE HOLDINGS |
29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL RENAUDIE |
01/08/141 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE SCHNITT |
07/10/137 October 2013 | DIRECTOR APPOINTED JEAN-MICHEL RENAUDIE |
16/07/1316 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM FAURECIA FRADLEY PARK COMMON LANE LICHFIELD STAFFORDSHIRE WS13 8NF |
03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/08/115 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
13/01/1113 January 2011 | VARYING SHARE RIGHTS AND NAMES |
13/01/1113 January 2011 | ALTERATION OF SPECIAL RIGHTS 22/12/2010 |
13/01/1113 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 121700000 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/10/1020 October 2010 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
30/06/1030 June 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
06/07/096 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
13/09/0813 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008 |
06/05/086 May 2008 | SECRETARY'S PARTICULARS MUCKLE SECRETARY LIMITED |
06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED |
18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0710 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
10/04/0710 April 2007 | S366A DISP HOLDING AGM 23/02/07 |
10/04/0710 April 2007 | S366A DISP HOLDING AGM 23/02/07 S252 DISP LAYING ACC 23/02/07 S386 DISP APP AUDS 23/02/07 |
01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS |
11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: COMMON LANE FRADLEY PARK FRADLEY LICHFIELD STAFFORDSHIRE WS13 8NQ |
15/02/0715 February 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
13/09/0613 September 2006 | DIRECTOR RESIGNED |
06/09/066 September 2006 | SECRETARY'S PARTICULARS CHANGED |
23/08/0623 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
13/10/0513 October 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
12/05/0412 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
16/08/0316 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
15/01/0315 January 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
15/01/0315 January 2003 | £ NC 21100000/35100000 31/ |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/12/0220 December 2002 | DIRECTOR RESIGNED |
17/10/0217 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
17/08/0217 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
21/05/0221 May 2002 | DIRECTOR RESIGNED |
12/03/0212 March 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
14/09/0114 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
30/08/0130 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
31/07/0131 July 2001 | SECRETARY RESIGNED |
31/05/0131 May 2001 | AUDITOR'S RESIGNATION |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
10/07/0010 July 2000 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS; AMEND |
03/07/003 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/08/9926 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/12/9824 December 1998 | COMPANY NAME CHANGED ALLIBERT INDUSTRIE (U.K.) LIMITE D CERTIFICATE ISSUED ON 29/12/98 |
28/10/9828 October 1998 | £ NC 16000000/21100000 20/10/98 |
28/10/9828 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/10/9828 October 1998 | ALTER MEM AND ARTS 20/10/98 |
28/10/9828 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/98 |
23/06/9823 June 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
20/05/9820 May 1998 | £ NC 10000000/16000000 21/04/98 |
20/05/9820 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/05/9820 May 1998 | ALTER MEM AND ARTS 21/04/98 |
20/05/9820 May 1998 | NC INC ALREADY ADJUSTED 21/04/98 |
20/05/9820 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
20/05/9820 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/98 |
29/04/9829 April 1998 | DIRECTOR RESIGNED |
26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
26/02/9826 February 1998 | SECRETARY RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
20/07/9720 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: STAITHES ROAD PATTINSON SOUTH INDUSTRIAL EST WASHINGTON TYNE AND WEAR NE38 8NW |
10/07/9710 July 1997 | REGISTERED 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 |
27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
27/04/9727 April 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
19/08/9619 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
22/11/9522 November 1995 | SECRETARY RESIGNED |
22/11/9522 November 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
08/11/958 November 1995 | NEW SECRETARY APPOINTED |
04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/9525 May 1995 | £ NC 3000000/10000000 15/05/95 |
25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9AB |
25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: G OFFICE CHANGED 25/05/95 BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9AB |
25/05/9525 May 1995 | NC INC ALREADY ADJUSTED 15/05/95 |
25/05/9525 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/95 |
20/03/9520 March 1995 | DIRECTOR RESIGNED |
31/12/9431 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
04/07/944 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
13/06/9413 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/04/94 |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/10/937 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
26/11/9226 November 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
05/08/925 August 1992 | ADOPT MEM AND ARTS 17/07/92 |
04/08/924 August 1992 | COMPANY NAME CHANGED ALLIBERT (U.K.) LIMITED CERTIFICATE ISSUED ON 04/08/92 |
02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/02/922 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/02/922 February 1992 | DIRECTOR RESIGNED |
02/02/922 February 1992 | NEW SECRETARY APPOINTED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/12/9120 December 1991 | 17/10/91 NO MEM CHANGE NOF |
20/12/9120 December 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
11/12/9111 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/07/9129 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/07/9110 July 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
03/06/913 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
10/01/9010 January 1990 | £ NC 100/3000000 18/12/89 |
10/01/9010 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
10/01/9010 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/89 |
19/12/8919 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: G OFFICE CHANGED 11/12/89 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/11/893 November 1989 | COMPANY NAME CHANGED ARLEDELL LIMITED CERTIFICATE ISSUED ON 06/11/89 |
03/11/893 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/89 |
17/10/8917 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
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