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SFS GROUP FASTENING TECHNOLOGY LIMITED

Company number 01737942

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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)
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,000,000
03 Jul 2015 AP03 Appointment of Mr Thomas Bamberger as a secretary on 26 June 2015
30 Jun 2015 TM02 Termination of appointment of Markus Jaeger as a secretary on 25 June 2015
30 Jun 2015 TM01 Termination of appointment of Markus Jaeger as a director on 25 June 2015
23 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2,000,000
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jul 2014 AP01 Appointment of Mr Markus Jaeger as a director on 28 July 2014
28 Jul 2014 AP03 Appointment of Mr Markus Jaeger as a secretary on 28 July 2014
28 Jul 2014 AP01 Appointment of Mr Thomas Bamberger as a director on 28 July 2014
28 Jul 2014 TM01 Termination of appointment of Mike Diesendorff as a director on 28 July 2014
28 Jul 2014 TM02 Termination of appointment of Ian James Whitehouse as a secretary on 28 July 2014
07 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2,000,000
12 Sep 2013 AP01 Appointment of Mr Mike Diesendorff as a director
12 Sep 2013 AP03 Appointment of Mr Ian James Whitehouse as a secretary
12 Sep 2013 TM01 Termination of appointment of Martin Gallagher as a director
12 Sep 2013 TM02 Termination of appointment of Martin Gallagher as a secretary
23 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
01 Feb 2013 AA Group of companies' accounts made up to 31 December 2012
26 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
06 Feb 2012 AA Group of companies' accounts made up to 31 December 2011
26 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
01 Feb 2011 AA Group of companies' accounts made up to 31 December 2010
20 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders