S.A.S. COMPONENTS LIMITED
Company number 02222948 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 3 Oct 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 1 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 11 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 28 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022229480004 | View document |
| 14 Aug 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MYNETTE | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED MR ALAN MARTIN STEAD | View document |
| 14 Aug 2013 | SECRETARY APPOINTED ALAN MARTIN STEAD | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED GRAHAM JAMES HEYWOOD | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED ROBERT EDWARD JAMES HEYWOOD | View document |
| 14 Aug 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM · UNIT 4, BLOCK B · SAXON BUSINESS PARK, HANBURY ROAD STOKE PRIOR · BROMSGROVE · WORCESTERSHIRE · B60 4AD · UNITED KINGDOM | View document |
| 10 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 6 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 18 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR MYNETTE / 27/01/2012 | View document |
| 31 Aug 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 19 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 16 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 3 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM UNIT 4 SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD | View document |
| 2 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 2 Aug 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 26 Jul 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Jul 2006 | � IC 1001/600 03/05/06 � SR 400@1=400 � SR [email protected]=1 | View document |
| 21 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | � NC 10000/11000 01/09/ | View document |
| 6 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2005 | NC INC ALREADY ADJUSTED 01/09/05 | View document |
| 6 Oct 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 18 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 10 Aug 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Jun 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 3 Sep 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 4 Sep 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | View document |
| 15 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 9 Feb 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: UNIT 8 HARRIS INDUSTRIAL PARK HANBURY ROAD, STOKE PRIOR WORCS B60 4AD | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 20 Sep 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 | View document |
| 20 Sep 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/09/94 | View document |
| 28 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 27 Sep 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/09/93 | View document |
| 27 Sep 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 | View document |
| 20 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 29 Sep 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | View document |
| 10 Sep 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 | View document |
| 10 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 24 Dec 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 7 Jun 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 20 Mar 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 12 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1988 | WD 25/04/88 AD 14/04/88--------- � SI 998@1=998 � IC 2/1000 | View document |
| 3 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 8 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: G OFFICE CHANGED 02/03/88 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 19 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |