SAUTER AUTOMATION LIMITED

Company Documents

DateDescription
05/06/255 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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29/05/2529 May 2025 Termination of appointment of Paul Thompson as a director on 2025-05-28

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28/05/2528 May 2025 Appointment of Mr Neil Dolley as a director on 2025-05-28

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28/05/2528 May 2025 Appointment of Mr Ian Wright as a director on 2025-05-28

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08/05/258 May 2025 Notification of a person with significant control statement

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30/04/2530 April 2025 Cessation of F R Sauter Ag as a person with significant control on 2025-04-30

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30/04/2530 April 2025 Confirmation statement made on 2025-04-27 with no updates

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05/08/245 August 2024 Appointment of Mr Paul Thompson as a director on 2024-08-01

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31/05/2431 May 2024 Confirmation statement made on 2024-04-27 with no updates

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09/04/249 April 2024 Group of companies' accounts made up to 2023-12-31

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13/10/2313 October 2023 Termination of appointment of Chris Reid as a director on 2023-10-06

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03/05/233 May 2023 Confirmation statement made on 2023-04-27 with no updates

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20/04/2320 April 2023 Group of companies' accounts made up to 2022-12-31

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16/03/2116 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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08/04/208 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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06/02/206 February 2020 DIRECTOR APPOINTED MR CHRIS REID

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR LAURENT BARANYAI

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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08/04/198 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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28/03/1828 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/07/1713 July 2017 DIRECTOR APPOINTED MR LAURENT BARANYAI

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR ERIK KAHLERT

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27/02/1727 February 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/12/162 December 2016 SECRETARY APPOINTED MR ANDREW TURNER MCKENZIE

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKLEY

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01/12/161 December 2016 APPOINTMENT TERMINATED, SECRETARY JOHN BUCKLEY

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01/12/161 December 2016 DIRECTOR APPOINTED MR ANDREW TURNER MCKENZIE

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14/09/1614 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/04/1627 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER KARLEN / 27/04/2016

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27/11/1527 November 2015 DIRECTOR APPOINTED MR ERIK KAHLERT

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE CHURCH

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR JEAN SCHWARTZENTRUBER

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27/04/1527 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM INOVA HSE HAMPSHIRE INTERNATIONAL BUSINESS PARK, CROCKFORD LANE CHINEHAM, BASINGSTOKE HAMPSHIRE RG24 8WH

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12/03/1512 March 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/01/1522 January 2015 DIRECTOR APPOINTED MR WERNER KARLEN

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR BERTRAM SCHMITZ

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CLINCH / 20/06/2014

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29/04/1429 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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10/03/1410 March 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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29/04/1329 April 2013 Annual return made up to 27 April 2013 with full list of shareholders

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15/04/1315 April 2013 DIRECTOR APPOINTED MR JEAN SCHWARTZENTRUBER

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR HARALD ZIEGLER

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30/04/1230 April 2012 Annual return made up to 27 April 2012 with full list of shareholders

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10/04/1210 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/04/1128 April 2011 Annual return made up to 27 April 2011 with full list of shareholders

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14/03/1114 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/04/1029 April 2010 Annual return made up to 27 April 2010 with full list of shareholders

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16/03/1016 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERTRAM SCHMITZ / 15/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES BUCKLEY / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CLINCH / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BUCKLEY / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARALD ZIEGLER / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT CHURCH / 15/10/2009

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27/04/0927 April 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/02/0919 February 2009 DIRECTOR APPOINTED HARALD ZIEGLER

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19/02/0919 February 2009 DIRECTOR APPOINTED MARK JOHN CLINCH

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11/09/0811 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/04/0828 April 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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28/09/0728 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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28/04/0628 April 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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03/04/063 April 2006 DIRECTOR RESIGNED

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26/09/0526 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/04/0527 April 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 DIRECTOR'S PARTICULARS CHANGED

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15/09/0415 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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07/05/047 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 DIRECTOR'S PARTICULARS CHANGED

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03/11/033 November 2003 DIRECTOR'S PARTICULARS CHANGED

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08/09/038 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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02/05/032 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 AUDITOR'S RESIGNATION

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13/02/0313 February 2003 DIRECTOR RESIGNED

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07/10/027 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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02/05/022 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 DIRECTOR RESIGNED

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29/03/0229 March 2002 DIRECTOR RESIGNED

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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27/12/0127 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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08/05/018 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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26/03/0126 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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04/05/004 May 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 DIRECTOR RESIGNED

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09/05/999 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/05/999 May 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 AUDITOR'S RESIGNATION

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01/05/981 May 1998 RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS

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03/04/983 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/04/9729 April 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/11/9612 November 1996 REGISTERED OFFICE CHANGED ON 12/11/96 FROM: 165 BATH ROAD SLOUGH BERKSHIRE SL1 4AA

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13/05/9613 May 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS

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19/04/9619 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/04/9530 April 1995 RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/05/9424 May 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/9423 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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23/05/9423 May 1994 RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS

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23/05/9423 May 1994 SECRETARY'S PARTICULARS CHANGED

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19/05/9419 May 1994 S386 DISP APP AUDS 29/04/94

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19/05/9419 May 1994 ADOPT MEM AND ARTS 29/04/94

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16/05/9416 May 1994 Memorandum and Articles of Association

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29/06/9329 June 1993 S252 DISP LAYING ACC 17/06/93

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29/04/9329 April 1993 RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS

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01/04/931 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/06/9219 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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08/06/928 June 1992 RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS

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21/04/9221 April 1992 NEW SECRETARY APPOINTED

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21/04/9221 April 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/09/912 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/08/9121 August 1991 RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS

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30/10/9030 October 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/902 October 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS

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02/10/902 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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14/09/8914 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/895 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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05/07/895 July 1989 RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS

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23/09/8823 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/8828 June 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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27/10/8727 October 1987 DIRECTOR RESIGNED

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17/08/8717 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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17/08/8717 August 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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15/08/8715 August 1987 DIRECTOR RESIGNED

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18/06/8718 June 1987 NEW DIRECTOR APPOINTED

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13/04/8713 April 1987 NEW DIRECTOR APPOINTED

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24/11/8624 November 1986 DIRECTOR RESIGNED

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09/07/869 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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19/06/8619 June 1986 NEW DIRECTOR APPOINTED

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19/06/8619 June 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS

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18/05/8218 May 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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04/06/794 June 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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15/08/7715 August 1977 Certificate of change of name

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30/12/7630 December 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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