SFS GROUP FASTENING TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Cessation of Sfs Intec Holding Ag as a person with significant control on 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 01/05/241 May 2024 | Notification of a person with significant control statement |
| 13/03/2413 March 2024 | Termination of appointment of Arthur Blank as a director on 2024-03-13 |
| 13/03/2413 March 2024 | Appointment of Mr Stefano Solari as a director on 2024-03-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | SECRETARY APPOINTED MR URS LANGENAUER |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS BAMBERGER |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BAMBERGER |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR URS LANGENAUER |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | COMPANY NAME CHANGED SFS INTEC HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/17 |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 03/07/153 July 2015 | SECRETARY APPOINTED MR THOMAS BAMBERGER |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARKUS JAEGER |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARKUS JAEGER |
| 23/04/1523 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY IAN WHITEHOUSE |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MR MARKUS JAEGER |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR THOMAS BAMBERGER |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MARKUS JAEGER |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE DIESENDORFF |
| 07/05/147 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 12/09/1312 September 2013 | SECRETARY APPOINTED MR IAN JAMES WHITEHOUSE |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GALLAGHER |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR MIKE DIESENDORFF |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN GALLAGHER |
| 23/04/1323 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1226 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1126 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HELMUT BINDER |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR ARTHUR BLANK |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK GALLAGHER / 18/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/07/0713 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0112 July 2001 | COMPANY NAME CHANGED SFS STADLER HOLDINGS LIMITED. CERTIFICATE ISSUED ON 12/07/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 30/04/9830 April 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | £ NC 1400000/2000000 04/11/96 |
| 25/10/9625 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | £ NC 1000000/1400000 01/07/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/939 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | £ NC 750000/1000000 26/08/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 |
| 18/08/9218 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 |
| 12/09/9112 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/10/8931 October 1989 | NC INC ALREADY ADJUSTED 27/09/89 |
| 24/10/8924 October 1989 | £ NC 301000/750000 |
| 24/10/8924 October 1989 | NC INC ALREADY ADJUSTED 27/09/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | NEW SECRETARY APPOINTED |
| 15/06/8915 June 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/881 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/881 November 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED |
| 28/09/8728 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/8714 August 1987 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/8723 April 1987 | RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 01/09/861 September 1986 | NEW DIRECTOR APPOINTED |
| 04/08/864 August 1986 | NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | RETURN MADE UP TO 19/09/85; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 08/07/838 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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