- Company Overview for SAF HOLLAND UK LTD (01668906)
- Filing history for SAF HOLLAND UK LTD (01668906)
- People for SAF HOLLAND UK LTD (01668906)
- More for SAF HOLLAND UK LTD (01668906)
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) |
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12 Dec 2017 | PSC01 | Notification of Wijnand Nicolaas Pon as a person with significant control on 12 December 2017 | |
12 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 12 December 2017 | |
08 Dec 2017 | PSC08 | Notification of a person with significant control statement | |
30 Nov 2017 | AP03 | Appointment of Mr Michael Leonard Walker as a secretary on 3 November 2017 | |
27 Nov 2017 | PSC07 | Cessation of Pon Automotive Bv as a person with significant control on 3 November 2017 | |
27 Nov 2017 | TM01 | Termination of appointment of Pon Automotive Bv as a director on 3 November 2017 | |
27 Nov 2017 | TM02 | Termination of appointment of Andrew Trevor Dyer as a secretary on 3 November 2017 | |
27 Nov 2017 | CH02 | Director's details changed for Pon Tyre Group Bv on 3 November 2017 | |
27 Nov 2017 | PSC05 | Change of details for Pon Tyre Group as a person with significant control on 3 November 2017 | |
12 Sep 2017 | TM01 | Termination of appointment of Arran Leatherland as a director on 12 September 2017 | |
09 May 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
20 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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02 Dec 2015 | CH02 | Director's details changed for Pon Automotive Bv on 1 December 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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08 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Jan 2015 | AP01 | Appointment of Mr Jacco Christel Paul Gersie as a director on 12 January 2015 | |
13 Jan 2015 | TM01 | Termination of appointment of Thijs Vander Ploeg as a director on 12 January 2015 | |
02 Oct 2014 | AP01 | Appointment of Mr Arran Leatherland as a director on 2 October 2014 | |
11 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Aug 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
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24 Jul 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
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16 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Jul 2012 | AR01 | Annual return made up to 17 July 2012 with full list of shareholders |