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SAFT LIMITED

Company number 00328857

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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)
03 Oct 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
30 Jun 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AP03 Appointment of Mr Stephen John Harrison as a secretary on 1 June 2016
13 Jun 2016 TM02 Termination of appointment of Christopher John Land as a secretary on 1 June 2016
14 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5,839,754
12 Feb 2016 AP01 Appointment of Mr Igal Carmi as a director on 11 February 2016
12 Feb 2016 TM01 Termination of appointment of Bruno Jean Dathis as a director on 11 February 2016
12 Nov 2015 AUD Auditor's resignation
13 Jul 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
13 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
29 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
29 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
13 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 5,839,754
12 Nov 2014 AP01 Appointment of Mr Bruno Jean Dathis as a director on 31 October 2014
06 Oct 2014 TM01 Termination of appointment of John Edward Searle as a director on 24 September 2014
13 Aug 2014 AA Full accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 5,839,754
31 Oct 2013 AP03 Appointment of Mr Christopher John Land as a secretary
31 Oct 2013 TM02 Termination of appointment of Ian Welsh as a secretary
22 May 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mr. John Nicolas Taylor on 23 February 2012