SAYBOLT UNITED KINGDOM LIMITED

00896844
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 26 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 26 Buy now
18 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2023 officers Change of particulars for director (David Davies) 2 Buy now
17 Aug 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
17 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 accounts Annual Accounts 25 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 officers Termination of appointment of director (Dilyan Ivanov Ivanov) 1 Buy now
07 Jan 2022 officers Appointment of director (David Davies) 2 Buy now
08 Oct 2021 accounts Annual Accounts 27 Buy now
16 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 24 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 24 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
05 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 23 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2018 officers Appointment of director (Dilyan Ivanov Ivanov) 2 Buy now
04 May 2018 officers Termination of appointment of director (Richard John Couling) 1 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 22 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 21 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 21 Buy now
16 May 2014 annual-return Annual Return 4 Buy now
21 Oct 2013 accounts Annual Accounts 19 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
18 Mar 2013 officers Appointment of director (Richard John Couling) 2 Buy now
18 Mar 2013 officers Termination of appointment of director (David Bleser) 1 Buy now
03 Oct 2012 accounts Annual Accounts 18 Buy now
14 May 2012 annual-return Annual Return 6 Buy now
01 May 2012 officers Appointment of director (Peter Wilhelmus Gerardus Boks) 2 Buy now
01 May 2012 officers Termination of appointment of director (Jan Heinsbroek) 1 Buy now
08 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2012 officers Termination of appointment of director (Charles Brett) 1 Buy now
15 Feb 2012 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
26 May 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 16 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
06 May 2010 officers Change of particulars for director (Jan Heinsbroek) 2 Buy now
06 May 2010 officers Change of particulars for director (Charles Graham Brett) 2 Buy now
29 Dec 2009 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
29 Dec 2009 officers Termination of appointment of director (Tmf Corporate Administration Services Limited) 1 Buy now
17 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2009 officers Appointment of corporate director (Tmf Corporate Administration Services Limited) 2 Buy now
17 Dec 2009 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
06 Oct 2009 accounts Annual Accounts 13 Buy now
05 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 14 Buy now
02 Jun 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
27 Feb 2008 officers Director's change of particulars / jan heinsbroek / 27/02/2008 1 Buy now
02 Feb 2008 accounts Annual Accounts 16 Buy now
14 Dec 2007 accounts Annual Accounts 16 Buy now
21 May 2007 annual-return Return made up to 01/05/07; full list of members 2 Buy now
09 Jun 2006 annual-return Return made up to 01/05/06; full list of members 2 Buy now
31 Oct 2005 accounts Annual Accounts 13 Buy now
24 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
27 Jun 2005 annual-return Return made up to 01/05/05; full list of members 6 Buy now
21 Oct 2004 accounts Annual Accounts 12 Buy now
19 Jul 2004 annual-return Return made up to 01/05/04; full list of members 6 Buy now
01 Jul 2004 address Location of register of members 1 Buy now
04 Feb 2004 accounts Annual Accounts 11 Buy now
17 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
18 Sep 2003 officers Secretary's particulars changed 1 Buy now
08 Sep 2003 address Registered office changed on 08/09/03 from: 10 upper bank street london E14 5JJ 1 Buy now
27 Aug 2003 address Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ 1 Buy now
04 Jun 2003 annual-return Return made up to 01/05/03; full list of members 6 Buy now
05 Dec 2002 accounts Annual Accounts 12 Buy now
04 Nov 2002 address Registered office changed on 04/11/02 from: saybolt house oliver close grays essex RM20 3EE 1 Buy now
04 Nov 2002 officers Secretary resigned 1 Buy now
04 Nov 2002 officers New secretary appointed 2 Buy now
04 Nov 2002 address Location of register of members 1 Buy now
24 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
21 May 2002 annual-return Return made up to 01/05/02; full list of members 7 Buy now
15 Oct 2001 accounts Annual Accounts 10 Buy now
10 May 2001 annual-return Return made up to 01/05/01; full list of members 7 Buy now
28 Dec 2000 accounts Annual Accounts 12 Buy now
19 Oct 2000 officers Secretary resigned 1 Buy now
17 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
10 Oct 2000 officers New secretary appointed 2 Buy now
18 May 2000 annual-return Return made up to 01/05/00; full list of members 8 Buy now
06 Jan 2000 accounts Annual Accounts 16 Buy now
24 May 1999 annual-return Return made up to 01/05/99; no change of members 4 Buy now
24 May 1999 officers New director appointed 2 Buy now
22 Sep 1998 accounts Annual Accounts 16 Buy now
13 Jul 1998 annual-return Return made up to 01/05/98; no change of members 4 Buy now
15 May 1998 officers Director resigned 1 Buy now
20 Nov 1997 officers Director resigned 1 Buy now
23 Sep 1997 accounts Annual Accounts 21 Buy now
06 May 1997 annual-return Return made up to 01/05/97; full list of members 6 Buy now
10 Sep 1996 accounts Annual Accounts 17 Buy now