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SAF HOLLAND UK LTD

Company number 01668906

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
09 Dec 2022 AP01 Appointment of Mr Alexandre Sebastien Charpiot as a director on 27 July 2022
08 Nov 2022 CERTNM Company name changed industrial machinery supplies LIMITED\certificate issued on 08/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-21
29 Sep 2022 AA Full accounts made up to 31 December 2021
26 Sep 2022 PSC02 Notification of Saf-Holland Gmbh as a person with significant control on 1 April 2022
26 Sep 2022 PSC07 Cessation of Wijnand Nicolaas Pon as a person with significant control on 1 April 2022
26 Sep 2022 TM01 Termination of appointment of Jan Boer as a director on 1 April 2022
02 Feb 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
16 Dec 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
13 Nov 2020 TM02 Termination of appointment of Michael Leonard Walker as a secretary on 31 July 2020
28 Jul 2020 AP03 Appointment of Mr Michael Leonard Walker as a secretary on 24 July 2020
16 Jul 2020 AP01 Appointment of Mr Jan Boer as a director on 16 July 2020
15 Jul 2020 TM01 Termination of appointment of Jannes Bouman as a director on 30 June 2020
15 Jul 2020 AP03 Appointment of Mr Andrew Trevor Dyer as a secretary on 15 July 2020
15 Jul 2020 TM02 Termination of appointment of Michael Leonard Walker as a secretary on 15 July 2020
24 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
31 Oct 2019 AA Full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
11 Sep 2018 TM01 Termination of appointment of Jacco Christel Paul Gersie as a director on 4 September 2018
25 Jul 2018 AA Full accounts made up to 31 December 2017