SANTA FE EUROPE LIMITED

03788202
UNIT 1 ABBEY ROAD INDUSTRIAL PARK COMMERCIAL WAY LONDON NW10 7XF

Documents

Documents
Date Category Description Pages
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2024 officers Appointment of director (Mr Cedric Castro) 2 Buy now
13 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2024 officers Appointment of director (Mr Samuel Mergui) 2 Buy now
09 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2024 officers Termination of appointment of director (Yann Henri Georges Blandy) 1 Buy now
29 Jan 2024 accounts Annual Accounts 20 Buy now
29 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 63 Buy now
29 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2023 accounts Annual Accounts 19 Buy now
16 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 73 Buy now
16 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
16 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2022 accounts Annual Accounts 20 Buy now
07 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 69 Buy now
07 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 officers Appointment of secretary (Mr Nicholas Malcomson) 2 Buy now
20 Feb 2021 accounts Annual Accounts 20 Buy now
20 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 73 Buy now
20 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 officers Appointment of director (Mr Yann Henri Georges Blandy) 2 Buy now
15 Jun 2020 officers Termination of appointment of director (Neil William Bothams) 1 Buy now
10 Jun 2020 officers Termination of appointment of director (Maarten Mark Michiel Poels) 1 Buy now
27 Feb 2020 accounts Annual Accounts 20 Buy now
22 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 101 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
05 Sep 2019 officers Termination of appointment of director (Christian Moller Laursen) 1 Buy now
30 Jul 2019 officers Appointment of director (Mr Maarten Mark Michiel Poels) 2 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 23 Buy now
30 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Jul 2018 mortgage Registration of a charge 45 Buy now
18 Jul 2018 mortgage Registration of a charge 48 Buy now
17 Jul 2018 mortgage Registration of a charge 23 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 mortgage Registration of a charge 45 Buy now
30 Jan 2018 resolution Resolution 3 Buy now
29 Nov 2017 officers Appointment of director (Mr Nicholas Christopher Malcomson) 2 Buy now
29 Nov 2017 officers Appointment of director (Mr Neil William Bothams) 2 Buy now
04 Oct 2017 accounts Annual Accounts 24 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2016 officers Termination of appointment of director (Alan John Cartwright) 1 Buy now
11 Oct 2016 accounts Annual Accounts 22 Buy now
05 Oct 2016 mortgage Registration of a charge 52 Buy now
19 Aug 2016 annual-return Annual Return 6 Buy now
12 Oct 2015 accounts Annual Accounts 17 Buy now
07 Oct 2015 officers Termination of appointment of director (Dale Lynn Collins) 1 Buy now
03 Aug 2015 officers Appointment of director (Mr Christian Moller Laursen) 2 Buy now
20 Jul 2015 annual-return Annual Return 5 Buy now
23 Jun 2015 officers Termination of appointment of director (Lars Lykke Iversen) 1 Buy now
12 May 2015 mortgage Registration of a charge 58 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
16 Jun 2014 accounts Annual Accounts 17 Buy now
04 Sep 2013 accounts Annual Accounts 17 Buy now
26 Jul 2013 annual-return Annual Return 6 Buy now
26 Jul 2013 officers Termination of appointment of director 1 Buy now
26 Jul 2013 officers Termination of appointment of secretary 1 Buy now
16 Jul 2013 officers Termination of appointment of secretary 1 Buy now
16 Jul 2013 officers Termination of appointment of director 1 Buy now
03 Jul 2013 officers Termination of appointment of director 1 Buy now
03 Jul 2013 officers Termination of appointment of secretary 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Lawrence Mcgreal) 1 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Lawrence Mcgreal) 1 Buy now
04 Jun 2013 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
12 Mar 2013 officers Appointment of director (Mr Alan John Cartwright) 2 Buy now
03 Oct 2012 accounts Annual Accounts 18 Buy now
19 Jul 2012 annual-return Annual Return 7 Buy now
29 Jun 2012 mortgage Particulars of a mortgage or charge 12 Buy now
31 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Mar 2012 officers Appointment of director (Mr Dale Lynn Collins) 2 Buy now
05 Mar 2012 officers Termination of appointment of director (Paul Evans) 1 Buy now
10 Oct 2011 annual-return Annual Return 6 Buy now
26 Aug 2011 officers Appointment of director (Lars Lykke Iversen) 2 Buy now