SATRONIC CONTROLS (U.K.) LIMITED

00842179
200 BERKSHIRE PLACE WINNERSH TRIANGLE BERKSHIRE RG41 5RD

Documents

Documents
Date Category Description Pages
21 Dec 2021 gazette Gazette Dissolved Voluntary 1 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
22 Sep 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
12 May 2021 accounts Annual Accounts 9 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2020 accounts Annual Accounts 15 Buy now
24 Sep 2020 officers Change of particulars for director (Elizabeth Jane Earle) 2 Buy now
10 Jun 2020 officers Appointment of director (Mr Vladimir Zhukovskiy) 2 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2019 accounts Annual Accounts 15 Buy now
21 May 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Mar 2019 officers Appointment of director (Elizabeth Jane Earle) 2 Buy now
13 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 officers Termination of appointment of director (Cheryl Heather Jane Lim) 1 Buy now
26 Oct 2018 officers Appointment of director (Michele Elaine Hudson) 2 Buy now
26 Oct 2018 officers Appointment of director (Allan Richards) 2 Buy now
21 Sep 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Sep 2018 resolution Resolution 14 Buy now
16 Mar 2018 accounts Annual Accounts 6 Buy now
06 Feb 2018 officers Termination of appointment of director (Mehmet Erkilic) 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2017 accounts Annual Accounts 6 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Oct 2016 officers Appointment of director (Mehmet Erkilic) 2 Buy now
21 Oct 2016 officers Termination of appointment of director (Grant William Fraser) 1 Buy now
01 Apr 2016 accounts Annual Accounts 5 Buy now
01 Feb 2016 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
14 Dec 2015 auditors Auditors Resignation Company 1 Buy now
15 Jun 2015 accounts Annual Accounts 4 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 officers Change of particulars for director (Mr Grant William Fraser) 2 Buy now
20 Nov 2014 officers Change of particulars for director (Mr Grant William Fraser) 2 Buy now
20 Feb 2014 accounts Annual Accounts 5 Buy now
31 Dec 2013 annual-return Annual Return 5 Buy now
18 Jun 2013 accounts Annual Accounts 5 Buy now
28 May 2013 officers Appointment of director (Ms Cheryl Heather Jane Lim) 2 Buy now
16 Jan 2013 annual-return Annual Return 4 Buy now
11 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 officers Termination of appointment of director (Norman Gilsdorf) 1 Buy now
29 May 2012 accounts Annual Accounts 5 Buy now
17 Apr 2012 officers Appointment of director (Norman Lee Gilsdorf) 2 Buy now
16 Jan 2012 annual-return Annual Return 4 Buy now
17 Nov 2011 officers Change of particulars for director (Allan Richards) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Mr Grant William Fraser) 2 Buy now
10 Mar 2011 officers Termination of appointment of director (Allan Richards) 1 Buy now
02 Feb 2011 accounts Annual Accounts 5 Buy now
20 Jan 2011 address Move Registers To Sail Company 1 Buy now
20 Jan 2011 address Change Sail Address Company 1 Buy now
19 Jan 2011 annual-return Annual Return 5 Buy now
30 Jan 2010 accounts Annual Accounts 5 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
25 Feb 2009 accounts Annual Accounts 4 Buy now
05 Jan 2009 annual-return Return made up to 14/12/08; full list of members 3 Buy now
23 Sep 2008 officers Secretary appointed sisec LIMITED 1 Buy now
16 Jul 2008 officers Appointment terminated secretary eps secretaries LIMITED 1 Buy now
04 Jun 2008 accounts Annual Accounts 5 Buy now
12 Feb 2008 officers New director appointed 2 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
17 Dec 2007 annual-return Return made up to 14/12/07; full list of members 2 Buy now
14 Dec 2007 address Location of register of members 1 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
12 Feb 2007 accounts Annual Accounts 5 Buy now
15 Dec 2006 annual-return Return made up to 14/12/06; full list of members 2 Buy now
07 Aug 2006 accounts Annual Accounts 10 Buy now
15 Dec 2005 annual-return Return made up to 14/12/05; full list of members 2 Buy now
03 Nov 2005 accounts Annual Accounts 9 Buy now
01 Nov 2005 officers New director appointed 2 Buy now
01 Nov 2005 officers Director resigned 1 Buy now
06 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
21 Apr 2005 officers Director resigned 1 Buy now
21 Apr 2005 officers New director appointed 2 Buy now
10 Mar 2005 officers New director appointed 2 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
11 Jan 2005 annual-return Return made up to 14/12/04; full list of members 5 Buy now
02 Nov 2004 accounts Annual Accounts 9 Buy now
01 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
02 Sep 2004 officers Director resigned 1 Buy now
30 Jul 2004 officers New director appointed 2 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
15 Mar 2004 accounts Annual Accounts 9 Buy now
08 Jan 2004 annual-return Return made up to 14/12/03; full list of members 6 Buy now
08 Jan 2004 officers Director's particulars changed 1 Buy now
08 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
03 Jul 2003 officers Director's particulars changed 1 Buy now
14 Mar 2003 auditors Auditors Resignation Company 1 Buy now
08 Jan 2003 annual-return Return made up to 14/12/02; full list of members 6 Buy now
17 Dec 2002 accounts Annual Accounts 9 Buy now
26 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
02 Feb 2002 accounts Annual Accounts 9 Buy now
24 Jan 2002 officers New director appointed 3 Buy now
09 Jan 2002 annual-return Return made up to 14/12/01; full list of members 6 Buy now
10 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
12 Jul 2001 officers New director appointed 2 Buy now