SAUR SERVICES (GLASGOW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Termination of appointment of Andrew Heyes as a director on 2025-06-01 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 16/10/2416 October 2024 | Full accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | Appointment of Andrew Heyes as a director on 2024-10-01 |
| 10/10/2410 October 2024 | Termination of appointment of Franck Dutheil as a director on 2024-10-01 |
| 14/08/2414 August 2024 | Appointment of Dylan Thomas Green as a director on 2024-08-07 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 04/11/214 November 2021 | Full accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Appointment of Angele Tejeiro as a director on 2021-10-01 |
| 03/11/213 November 2021 | Termination of appointment of Graham Harkness Kelly as a director on 2021-10-01 |
| 20/01/1520 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-NICOLAS PONS |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED GILLES PATRICK JACQUES LASSARTESSE |
| 17/01/1517 January 2015 | DIRECTOR APPOINTED GUILLAUME FREON |
| 17/01/1517 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN SEBE |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 13 December 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 JEAN NICOLAS PONS |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTILLA LORRAIN |
| 28/12/1228 December 2012 | Annual return made up to 13 December 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 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTILLA CYR / 23/01/2012 |
| 29/12/1129 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 13 December 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 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED FREDERIC CARBONNIER |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY KERNOA |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MRS CHRISTILLA CYR |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR THIERRY KERNOA |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY ELISABETH SNAITH |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH SNAITH |
| 09/01/109 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 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 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL 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 GU16 6HY |
| 14/01/0414 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: G OFFICE CHANGED 21/10/03 3 CHURCH ROAD HAYWARDS HEATH WEST SUSSEX RH16 3NY |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | APPT AUD 23/11/00 |
| 14/12/0014 December 2000 | AUDITOR'S RESIGNATION |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/991 December 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 13/07/9913 July 1999 | � NC 100/1000 24/06/99 |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/06/99 |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | NC INC ALREADY ADJUSTED 24/06/99 |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 28/06/9928 June 1999 | COMPANY NAME CHANGED CITYBELL LIMITED CERTIFICATE ISSUED ON 28/06/99 |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | ALTER MEM AND ARTS 28/01/98 |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: G OFFICE CHANGED 15/05/98 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/986 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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