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SAUTER AUTOMATION LIMITED

Company number 01292827

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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 Nov 2003 288c Director's particulars changed
03 Nov 2003 288c Director's particulars changed
08 Sep 2003 AA Full accounts made up to 31 December 2002
02 May 2003 363s Return made up to 27/04/03; full list of members
06 Mar 2003 AUD Auditor's resignation
13 Feb 2003 288b Director resigned
07 Oct 2002 AA Full accounts made up to 31 December 2001
02 May 2002 363s Return made up to 27/04/02; full list of members
29 Mar 2002 288a New director appointed
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Director resigned
27 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 363s Return made up to 27/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2001 288a New director appointed
26 Mar 2001 AA Full accounts made up to 31 December 2000
04 May 2000 363s Return made up to 27/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2000 AA Full accounts made up to 31 December 1999
25 Aug 1999 288a New director appointed
30 Jun 1999 288b Director resigned
09 May 1999 363s Return made up to 27/04/99; full list of members
09 May 1999 AA Full accounts made up to 31 December 1998
16 Nov 1998 AUD Auditor's resignation
01 May 1998 363s Return made up to 27/04/98; no change of members
  • 363(287) ‐ Registered office changed on 01/05/98
03 Apr 1998 AA Full accounts made up to 31 December 1997
29 Apr 1997 363s Return made up to 27/04/97; no change of members