SAS HOLDINGS LIMITED

Company number 01697448

Date	Type	Description	View / Download
07 Oct 2015	AP01	Appointment of Mr Gary Mcrae as a director on 1 August 2015	(2 pages)
24 Aug 2015	SH03	Purchase of own shares.	(3 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract/ articles of association disapplied in respect of the purposed purchase by the company from the seller 07/07/2015	(1 page)
30 Jun 2015	AP01	Appointment of Mr Phillip John Smith as a director on 30 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Anthony John Williams as a director on 31 May 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 228,484	(7 pages)
18 Nov 2014	TM01	Termination of appointment of Phillip John Smith as a director on 7 October 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr Roderick Craig Altman as a director on 18 August 2014	(2 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
05 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 228,484	(7 pages)
10 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
06 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(7 pages)
04 Oct 2012	AP01	Appointment of Siobhan Mcelhinney as a director	(2 pages)
10 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
30 Mar 2012	AP01	Appointment of Mr Anthony John Williams as a director	(2 pages)
16 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(6 pages)
16 Feb 2012	TM01	Termination of appointment of David Leatherbarrow as a director	(1 page)
23 Nov 2011	AP01	Appointment of Mr David Leatherbarrow as a director	(2 pages)
23 Nov 2011	AP01	Appointment of Mr Phillip John Smith as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Mr Alyn Huw Gammon as a director	(2 pages)
08 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
27 May 2011	TM01	Termination of appointment of David Bichan as a director	(1 page)
27 May 2011	AP03	Appointment of Mrs Brigid Sarah Matthews as a secretary	(1 page)
27 May 2011	TM02	Termination of appointment of David Bichan as a secretary	(1 page)
07 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)