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SAUR (UK) LIMITED

Company number 01990891

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Company Results (links open in a new window)
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)
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
View PDF ( Confirmation statement made on 7 November 2017 with no updates - link opens in a new window ) (3 pages)
29 Aug 2017 AA Accounts for a small company made up to 31 December 2016
View PDF ( Accounts for a small company made up to 31 December 2016 - link opens in a new window ) (14 pages)
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
View PDF ( Confirmation statement made on 7 November 2016 with updates - link opens in a new window ) (5 pages)
08 Oct 2016 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (16 pages)
28 Sep 2016 CH01 Director's details changed for Gilles Patrick Jacques Lassartesse on 27 June 2016
View PDF ( Director's details changed for Gilles Patrick Jacques Lassartesse on 27 June 2016 - link opens in a new window ) (2 pages)
28 Sep 2016 CH01 Director's details changed for Stephanie Thomazeau on 27 June 2016
View PDF ( Director's details changed for Stephanie Thomazeau on 27 June 2016 - link opens in a new window ) (2 pages)
10 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
View PDF ( Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
- link opens in a new window )
(5 pages)
15 Jul 2015 AA Full accounts made up to 31 December 2014
View PDF ( Full accounts made up to 31 December 2014 - link opens in a new window ) (15 pages)
19 Jan 2015 AP01 Appointment of Gilles Patrick Jacques Lassartesse as a director on 15 December 2014
View PDF ( Appointment of Gilles Patrick Jacques Lassartesse as a director on 15 December 2014 - link opens in a new window ) (2 pages)
17 Jan 2015 TM01 Termination of appointment of Jean Philippe Sebe as a director on 15 December 2014
View PDF ( Termination of appointment of Jean Philippe Sebe as a director on 15 December 2014 - link opens in a new window ) (1 page)
10 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
View PDF ( Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
- link opens in a new window )
(5 pages)
18 Aug 2014 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (14 pages)
19 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
View PDF ( Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
- link opens in a new window )
(5 pages)
03 Oct 2013 AA Full accounts made up to 31 December 2012
View PDF ( Full accounts made up to 31 December 2012 - link opens in a new window ) (15 pages)
10 Jun 2013 AP01 Appointment of Stephanie Thomazeau as a director
View PDF ( Appointment of Stephanie Thomazeau as a director - link opens in a new window ) (2 pages)
03 Jun 2013 TM01 Termination of appointment of Christilla Lorrain as a director
View PDF ( Termination of appointment of Christilla Lorrain as a director - link opens in a new window ) (1 page)
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
View PDF ( Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window ) (5 pages)
31 Aug 2012 CH01 Director's details changed for Mrs Christilla Lorrain on 31 August 2012
View PDF ( Director's details changed for Mrs Christilla Lorrain on 31 August 2012 - link opens in a new window ) (2 pages)
30 Aug 2012 AA Full accounts made up to 31 December 2011
View PDF ( Full accounts made up to 31 December 2011 - link opens in a new window ) (16 pages)
23 Jan 2012 CH01 Director's details changed for Mrs Christilla Cyr on 23 January 2012
View PDF ( Director's details changed for Mrs Christilla Cyr on 23 January 2012 - link opens in a new window ) (2 pages)
09 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
View PDF ( Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window ) (5 pages)
28 Jul 2011 AA Full accounts made up to 31 December 2010
View PDF ( Full accounts made up to 31 December 2010 - link opens in a new window ) (17 pages)
01 Jul 2011 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
View PDF ( Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window ) (2 pages)
18 Jan 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
View PDF ( Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window ) (4 pages)
23 Dec 2010 AD01 Registered office address changed from Shieling House Invincible Road Farnborough Hampshire GU14 7QU on 23 December 2010
View PDF ( Registered office address changed from Shieling House Invincible Road Farnborough Hampshire GU14 7QU on 23 December 2010 - link opens in a new window ) (1 page)