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H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED

Company number 01306701

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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)
05 May 2016 AP03 Appointment of Adel Ellithy as a secretary on 22 February 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 500,000
27 Jan 2016 TM01 Termination of appointment of Sulaiman Ibrahim Alhudaithi as a director on 12 December 2015
29 Dec 2015 AUD Auditor's resignation
11 Jun 2015 AP01 Appointment of Saleh Hussain Aldowais as a director on 7 June 2015
11 Jun 2015 TM02 Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015
16 Apr 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 500,000
08 Jan 2015 AA Full accounts made up to 31 December 2013
05 Jan 2015 TM01 Termination of appointment of Azzam Mohammed Al Dakhil as a director on 8 December 2014
31 Dec 2014 AP01 Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014
11 Feb 2014 AP03 Appointment of Yousif Abdulrahim as a secretary
11 Feb 2014 TM02 Termination of appointment of Amr Hamza as a secretary
03 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 500,000
25 Nov 2013 AA Full accounts made up to 31 December 2012
13 Feb 2013 AUD Auditor's resignation
11 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from Arab Press House 182-184 High Holborn London WC1V 7AP on 9 February 2012
02 Nov 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 31 December 2009
06 Dec 2010 TM01 Termination of appointment of Tarik Al Gain as a director
31 Mar 2010 AP03 Appointment of Amr Mohamed Hamza as a secretary