SASOL UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-06 with updates |
| 09/09/259 September 2025 New | Director's details changed for Ms Hannah Longley on 2025-09-01 |
| 08/09/258 September 2025 New | Director's details changed for Mr Andre Jacobus Prins Van Wyk on 2025-09-01 |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | Statement of capital on 2025-04-11 |
| 11/04/2511 April 2025 | Resolutions |
| 20/12/2420 December 2024 | Full accounts made up to 2024-06-30 |
| 25/04/2425 April 2024 | Director's details changed for Ms Maike Schubert on 2023-12-15 |
| 04/01/244 January 2024 | Full accounts made up to 2023-06-30 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 08/09/238 September 2023 | Change of details for Sasol European Holdings Limited as a person with significant control on 2022-02-01 |
| 08/09/238 September 2023 | Director's details changed for Mr Andre Jacobus Prins Van Wyk on 2023-06-30 |
| 07/09/237 September 2023 | Director's details changed for Ms Hannah Longley on 2023-06-30 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-06-30 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-06 with updates |
| 05/04/225 April 2022 | Full accounts made up to 2021-06-30 |
| 01/02/221 February 2022 | Registered office address changed from 1 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW England to 4 Kingdom Street London W2 6BD on 2022-02-01 |
| 14/01/2214 January 2022 | Notification of Sasol European Holdings Limited as a person with significant control on 2016-04-06 |
| 14/01/2214 January 2022 | Withdrawal of a person with significant control statement on 2022-01-14 |
| 01/07/211 July 2021 | Appointment of Ms Laraine Theakston as a secretary on 2021-07-01 |
| 30/04/2030 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 1 HOCKLEY COURT 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL W MIDLANDS B94 6NW |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH LONGLEY / 12/12/2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MS HANNAH LONGLEY |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BESTER |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACOBUS PRINS VAN WYK / 07/08/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COENRAAD BESTER / 07/08/2017 |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/09/157 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR OLUF BRAREN |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARD |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR ANDRE JACOBUS PRINS VAV WYK |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACOBUS PRINS VAV WYK / 14/05/2015 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR DANIEL COENRAAD BESTER |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MS MAIKE SCHUBERT |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS |
| 28/11/1428 November 2014 | SECRETARY APPOINTED MR BRAND WILHELM DIRK LOURENS |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WERNER SCHNITZENDOBEL |
| 12/11/1412 November 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 50000 |
| 10/09/1410 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/142 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/142 June 2014 | COMPANY NAME CHANGED SASOL CHEMICALS EUROPE LIMITED CERTIFICATE ISSUED ON 02/06/14 |
| 10/01/1410 January 2014 | SECTION 519 |
| 08/01/148 January 2014 | AUDITOR'S RESIGNATION |
| 04/01/144 January 2014 | AUDITOR'S RESIGNATION |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/09/1310 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FIELD |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/10/122 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/09/1129 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR JONATHAN N/A WARD |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN N/A WARD / 01/08 |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IZAK JACOBS |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WERNDLEY JANSE VAN RENSBURG |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IZAK MYNHARDT JACOBS / 06/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUF BRAREN / 06/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER MANFRED SCHITZENDOBEL / 06/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FIELD / 06/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WERNDLEY JONATHAN JANSE VAN RENSBURG / 06/09/2010 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MR OLUF BRAREN |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK ZIMMERMANN |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/059 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/10/0230 October 2002 | ACC. REF. DATE EXTENDED FROM 25/06/02 TO 30/06/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 25/06/01 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 25/06/00 |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 25/06/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 25/06/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 25/06/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 25/06/96 |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | S366A DISP HOLDING AGM 05/10/94 |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 25/06/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 25/06/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 25/06/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 25/06/92 |
| 29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 2 HOCKLEY COURT 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 25/06/91 |
| 12/07/9112 July 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 25/06 |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: 683-685 WARWICK ROAD SOLIHULL WEST MIDLANDS. |
| 08/10/908 October 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/03/9016 March 1990 | £ NC 1000/100000 12/03/90 |
| 16/03/9016 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9016 March 1990 | NC INC ALREADY ADJUSTED 12/03/90 |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9016 March 1990 | REGISTERED OFFICE CHANGED ON 16/03/90 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 16/03/9016 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/03/906 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/90 |
| 06/03/906 March 1990 | COMPANY NAME CHANGED CRYSTAL WAXES LIMITED CERTIFICATE ISSUED ON 07/03/90 |
| 21/11/8921 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/11/89 |
| 21/11/8921 November 1989 | COMPANY NAME CHANGED STRIKEWEST LIMITED CERTIFICATE ISSUED ON 22/11/89 |
| 27/10/8927 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/10/8927 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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