- Company Overview for SABROE LIMITED (01804419)
- Filing history for SABROE LIMITED (01804419)
- People for SABROE LIMITED (01804419)
- Registers for SABROE LIMITED (01804419)
- More for SABROE LIMITED (01804419)
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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19 Sep 2017 | PSC02 | Notification of Johnson Controls International Plc as a person with significant control on 7 April 2016 | |
30 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
13 Jun 2017 | AP01 | Appointment of Peter Schieser as a director on 18 May 2017 | |
18 May 2017 | TM01 | Termination of appointment of Patrick François Roubi as a director on 1 May 2017 | |
07 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
26 Jan 2017 | AD01 | Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017 | |
05 Aug 2016 | AP01 | Appointment of Director Patrick François Roubi as a director on 31 July 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of Brian James Cadwallader as a director on 31 July 2016 | |
05 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
25 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
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16 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
27 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
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27 Apr 2015 | AD03 | Register(s) moved to registered inspection location C/O Palmer Solicitors 19 Town Square Basildon Essex SS14 1BD | |
26 Mar 2015 | AP01 | Appointment of Dr Brian Cadwallader as a director on 1 October 2014 | |
28 Oct 2014 | TM01 | Termination of appointment of Jerome Dennis Okarma as a director on 1 October 2014 | |
18 Aug 2014 | SH19 |
Statement of capital on 18 August 2014
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18 Aug 2014 | SH20 | Statement by Directors | |
18 Aug 2014 | CAP-SS | Solvency Statement dated 29/07/14 | |
18 Aug 2014 | RESOLUTIONS |
Resolutions
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17 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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17 Apr 2014 | CH01 | Director's details changed for Mr Mark Ayre on 1 March 2014 | |
07 Jan 2014 | AA | Full accounts made up to 30 September 2013 | |
17 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
08 Apr 2013 | AA | Full accounts made up to 30 September 2012 | |
08 May 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders |