SAI AUTOMOTIVE FRADLEY LTD

Company Documents

Date	Description
30/06/2030 June 2020	CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View Document
31/12/1931 December 2019	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
27/08/1927 August 2019	CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED View Document
02/07/192 July 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View Document
15/05/1915 May 2019	DIRECTOR APPOINTED JERÔME JEAN MARIE SERVE View Document
15/05/1915 May 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN- MICHEL View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/10/188 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAURECIA SA View Document
08/10/188 October 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2018 View Document
24/09/1824 September 2018	APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View Document
23/08/1823 August 2018	DIRECTOR APPOINTED MR JEAN- PAUL MICHEL View Document
23/08/1823 August 2018	APPOINTMENT TERMINATED, DIRECTOR YANIK CANTIENI View Document
25/07/1825 July 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View Document
24/07/1724 July 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/07/1612 July 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/11/157 November 2015	DISS40 (DISS40(SOAD)) View Document
03/11/153 November 2015	FIRST GAZETTE View Document
09/07/159 July 2015	Annual return made up to 30 June 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/09/1430 September 2014	TERMINATE DIR APPOINTMENT View Document
30/09/1430 September 2014	APPOINTMENT TERMINATED, DIRECTOR JACB VAN DEN NAEGDENBERGH View Document
29/09/1429 September 2014	DIRECTOR APPOINTED YANIK CANTIENI View Document
29/09/1429 September 2014	CORPORATE DIRECTOR APPOINTED FAURECIA AUTOMOTIVE HOLDINGS View Document
29/09/1429 September 2014	APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL RENAUDIE View Document
01/08/141 August 2014	Annual return made up to 30 June 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
08/10/138 October 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE SCHNITT View Document
07/10/137 October 2013	DIRECTOR APPOINTED JEAN-MICHEL RENAUDIE View Document
16/07/1316 July 2013	Annual return made up to 30 June 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/09/1211 September 2012	REGISTERED OFFICE CHANGED ON 11/09/2012 FROM FAURECIA FRADLEY PARK COMMON LANE LICHFIELD STAFFORDSHIRE WS13 8NF View Document
03/07/123 July 2012	Annual return made up to 30 June 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/08/115 August 2011	Annual return made up to 30 June 2011 with full list of shareholders View Document
13/01/1113 January 2011	VARYING SHARE RIGHTS AND NAMES View Document
13/01/1113 January 2011	ALTERATION OF SPECIAL RIGHTS 22/12/2010 View Document
13/01/1113 January 2011	22/12/10 STATEMENT OF CAPITAL GBP 121700000 View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
20/10/1020 October 2010	CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View Document
07/10/107 October 2010	APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED View Document
30/06/1030 June 2010	Annual return made up to 30 June 2010 with full list of shareholders View Document
17/05/1017 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
18/09/0918 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 View Document
06/07/096 July 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
13/09/0813 September 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
01/07/081 July 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View Document
06/05/086 May 2008	SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008 View Document
06/05/086 May 2008	SECRETARY'S PARTICULARS MUCKLE SECRETARY LIMITED View Document
06/05/086 May 2008	LOCATION OF REGISTER OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
27/12/0727 December 2007	SECRETARY'S PARTICULARS CHANGED View Document
18/07/0718 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
10/07/0710 July 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View Document
12/04/0712 April 2007	NEW SECRETARY APPOINTED View Document
10/04/0710 April 2007	S366A DISP HOLDING AGM 23/02/07 View Document
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 View Document
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 View Document
11/03/0711 March 2007	REGISTERED OFFICE CHANGED ON 11/03/07 FROM: COMMON LANE FRADLEY PARK FRADLEY LICHFIELD STAFFORDSHIRE WS13 8NQ View Document
15/02/0715 February 2007	SECRETARY RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/09/0614 September 2006	NEW DIRECTOR APPOINTED View Document
13/09/0613 September 2006	DIRECTOR RESIGNED View Document
06/09/066 September 2006	SECRETARY'S PARTICULARS CHANGED View Document
23/08/0623 August 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	NEW DIRECTOR APPOINTED View Document
14/02/0614 February 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/11/058 November 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
13/10/0513 October 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View Document
13/01/0513 January 2005	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View Document
13/01/0513 January 2005	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/11/041 November 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
18/08/0418 August 2004	NEW DIRECTOR APPOINTED View Document
12/05/0412 May 2004	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/10/0326 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
16/08/0316 August 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View Document
11/03/0311 March 2003	AUDITOR'S RESIGNATION View Document
28/01/0328 January 2003	NEW DIRECTOR APPOINTED View Document
15/01/0315 January 2003	NC INC ALREADY ADJUSTED 31/12/02 View Document
15/01/0315 January 2003	£ NC 21100000/35100000 31/ View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document

20/12/0220 December 2002	DIRECTOR RESIGNED View Document
17/10/0217 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
17/08/0217 August 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View Document
21/05/0221 May 2002	NEW DIRECTOR APPOINTED View Document
21/05/0221 May 2002	DIRECTOR RESIGNED View Document
12/03/0212 March 2002	DIRECTOR RESIGNED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
18/09/0118 September 2001	NEW DIRECTOR APPOINTED View Document
14/09/0114 September 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
30/08/0130 August 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View Document
31/07/0131 July 2001	NEW SECRETARY APPOINTED View Document
31/07/0131 July 2001	SECRETARY RESIGNED View Document
31/05/0131 May 2001	AUDITOR'S RESIGNATION View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
25/10/0025 October 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
10/07/0010 July 2000	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS; AMEND View Document
03/07/003 July 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
26/08/9926 August 1999	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View Document
11/06/9911 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
24/12/9824 December 1998	COMPANY 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 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/10/9828 October 1998	ALTER MEM AND ARTS 20/10/98 View Document
28/10/9828 October 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/98 View Document
23/06/9823 June 1998	RETURN 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 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/05/9820 May 1998	ALTER MEM AND ARTS 21/04/98 View Document
20/05/9820 May 1998	NC INC ALREADY ADJUSTED 21/04/98 View Document
20/05/9820 May 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 View Document
20/05/9820 May 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/98 View Document
29/04/9829 April 1998	DIRECTOR RESIGNED View Document
26/02/9826 February 1998	NEW SECRETARY APPOINTED View Document
26/02/9826 February 1998	SECRETARY RESIGNED View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
24/07/9724 July 1997	NEW DIRECTOR APPOINTED View Document
20/07/9720 July 1997	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View Document
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 View Document
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 View Document
27/04/9727 April 1997	NEW DIRECTOR APPOINTED View Document
27/04/9727 April 1997	DIRECTOR RESIGNED View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
19/08/9619 August 1996	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
22/11/9522 November 1995	SECRETARY RESIGNED View Document
22/11/9522 November 1995	RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View Document
08/11/958 November 1995	NEW SECRETARY APPOINTED View Document
04/08/954 August 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
25/05/9525 May 1995	£ NC 3000000/10000000 15/05/95 View Document
25/05/9525 May 1995	REGISTERED OFFICE CHANGED ON 25/05/95 FROM: BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9AB View Document
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 View Document
25/05/9525 May 1995	NC INC ALREADY ADJUSTED 15/05/95 View Document
25/05/9525 May 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/95 View Document
20/03/9520 March 1995	DIRECTOR RESIGNED View Document
31/12/9431 December 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
04/07/944 July 1994	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS View Document
13/06/9413 June 1994	EXEMPTION FROM APPOINTING AUDITORS 22/04/94 View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
07/10/937 October 1993	RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS View Document
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
26/11/9226 November 1992	RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS View Document
05/08/925 August 1992	ADOPT MEM AND ARTS 17/07/92 View Document
04/08/924 August 1992	COMPANY NAME CHANGED ALLIBERT (U.K.) LIMITED CERTIFICATE ISSUED ON 04/08/92 View Document
02/02/922 February 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/02/922 February 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/02/922 February 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/02/922 February 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/02/922 February 1992	DIRECTOR RESIGNED View Document
02/02/922 February 1992	NEW SECRETARY APPOINTED View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
20/12/9120 December 1991	17/10/91 NO MEM CHANGE NOF View Document
20/12/9120 December 1991	RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS View Document
11/12/9111 December 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/07/9129 July 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/07/9110 July 1991	RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS View Document
03/06/913 June 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/12/9031 December 1990	FULL 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 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
10/01/9010 January 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/89 View Document
19/12/8919 December 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
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 View Document
11/12/8911 December 1989	REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF View Document
11/12/8911 December 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/11/893 November 1989	COMPANY NAME CHANGED ARLEDELL LIMITED CERTIFICATE ISSUED ON 06/11/89 View Document
03/11/893 November 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/89 View Document
17/10/8917 October 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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