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SFS GROUP FASTENING TECHNOLOGY LIMITED

Company number 01737942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2024 TM01 Termination of appointment of Arthur Blank as a director on 13 March 2024
13 Mar 2024 AP01 Appointment of Mr Stefano Solari as a director on 13 March 2024
29 Sep 2023 AA Full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
15 Sep 2022 AA Full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
14 Sep 2020 AA Full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
12 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 AP03 Appointment of Mr Urs Langenauer as a secretary on 19 July 2019
22 Jul 2019 AP01 Appointment of Mr Urs Langenauer as a director on 19 July 2019
22 Jul 2019 TM01 Termination of appointment of Thomas Bamberger as a director on 19 July 2019
22 Jul 2019 TM02 Termination of appointment of Thomas Bamberger as a secretary on 19 July 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
01 Aug 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
11 Oct 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
17 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,000,000
03 Jul 2015 AP03 Appointment of Mr Thomas Bamberger as a secretary on 26 June 2015
30 Jun 2015 TM02 Termination of appointment of Markus Jaeger as a secretary on 25 June 2015