SAUR (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Appointment of Franck Dutheil as a director on 2024-10-04 |
| 25/11/2425 November 2024 | Termination of appointment of Gilles Patrick Jacques Lassartesse as a director on 2024-10-04 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 13/10/2413 October 2024 | Micro company accounts made up to 2023-12-31 |
| 06/01/246 January 2024 | Micro company accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 24/09/2224 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Appointment of Patrick Jean Roland Martin as a director on 2022-03-17 |
| 28/03/2228 March 2022 | Termination of appointment of Jean-Philippe Sebe as a director on 2022-01-13 |
| 28/03/2228 March 2022 | Appointment of Mr Gilles Patrick Jacques Lassartesse as a director on 2022-03-17 |
| 28/03/2228 March 2022 | Termination of appointment of Philippe Autret as a director on 2022-03-17 |
| 07/11/217 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE THOMAZEAU / 27/06/2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES PATRICK JACQUES LASSARTESSE / 27/06/2016 |
| 10/11/1510 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED GILLES PATRICK JACQUES LASSARTESSE |
| 17/01/1517 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN SEBE |
| 10/11/1410 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED STEPHANIE THOMAZEAU |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTILLA LORRAIN |
| 13/11/1213 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTILLA LORRAIN / 31/08/2012 |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTILLA CYR / 23/01/2012 |
| 09/11/119 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 18/01/1118 January 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM SHIELING HOUSE INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU14 7QU |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MRS CHRISTILLA CYR |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH SNAITH |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY ELISABETH SNAITH |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/12/096 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PHILIPPE SEBE / 07/11/2009 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/01/0916 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS SCHERRER |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0510 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 11/03/0511 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0511 March 2005 | NC INC ALREADY ADJUSTED 10/07/87 |
| 11/03/0511 March 2005 | NC INC ALREADY ADJUSTED 10/07/87 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | � SR 31799900@1 03/08/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: G OFFICE CHANGED 08/10/04 22/30 STURT ROAD FRIMLEY GREEN CAMBERLEY SURREY |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 06/07/046 July 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/07/046 July 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 07/11/03; NO CHANGE OF MEMBERS |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | AUDITOR'S RESIGNATION |
| 14/12/0014 December 2000 | APPT AUD 23/11/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9613 October 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 21/08/9621 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 21/02/9621 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/969 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | ALTER MEM AND ARTS 07/03/94 |
| 25/04/9425 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9421 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | ALTER MEM AND ARTS 07/03/94 |
| 03/12/933 December 1993 | RETURN MADE UP TO 07/11/93; CHANGE OF MEMBERS |
| 07/11/937 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 13/11/9213 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/9213 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 15/04/9115 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/03/90 |
| 28/02/9128 February 1991 | ACCOUNTING REF. DATE EXT FROM 29/03 TO 31/03 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 29/03/89 |
| 15/05/9015 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 29/03 |
| 04/04/904 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/01/904 January 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/89 |
| 04/01/904 January 1990 | � NC 25800000/31800000 31/10/89 |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: G OFFICE CHANGED 21/11/89 14 CURZON STREET LONDON W1Y 7FH |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/11/892 November 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/11/892 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | DISSOLUTION DISCONTINUED |
| 10/04/8910 April 1989 | NC INC ALREADY ADJUSTED |
| 10/04/8910 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/03/89 |
| 19/01/8919 January 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/10/88 |
| 19/01/8919 January 1989 | NC INC ALREADY ADJUSTED |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: G OFFICE CHANGED 17/03/87 16 CHARLES 11 STREET LONDON SW1Y4QU |
| 17/03/8717 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8620 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/08/8621 August 1986 | MEMORANDUM OF ASSOCIATION |
| 21/08/8621 August 1986 | GAZETTABLE DOCUMENT |
| 22/07/8622 July 1986 | COMPANY NAME CHANGED MIXNOBLE LIMITED CERTIFICATE ISSUED ON 22/07/86 |
| 21/07/8621 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | ALT MEM AND ARTS |
| 13/06/8613 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: G OFFICE CHANGED 13/06/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 10/06/8610 June 1986 | REGISTERED OFFICE CHANGED ON 10/06/86 FROM: G OFFICE CHANGED 10/06/86 KING CHARLES II STREET LONDON SW1Y 4QU |
| 19/02/8619 February 1986 | CERTIFICATE OF INCORPORATION |
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