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SABROE LIMITED

Company number 01804419

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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)
08 May 2012 AD04 Register(s) moved to registered office address
01 May 2012 AA Full accounts made up to 30 September 2011
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 695,780,748
01 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mr Jerome Dennis Okarma on 31 March 2011
01 Jun 2011 AD03 Register(s) moved to registered inspection location
31 May 2011 CH01 Director's details changed for Mr Mark Ayre on 31 March 2011
31 May 2011 AD02 Register inspection address has been changed
13 May 2011 SH01 Statement of capital following an allotment of shares on 29 April 2011
  • GBP 386,892,643
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
13 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
18 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Sep 2009 288b Appointment terminated director robert dunk
29 Sep 2009 288b Appointment terminated secretary robert dunk
07 Apr 2009 363a Return made up to 31/03/09; full list of members
31 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
18 Jul 2008 AA Full accounts made up to 30 September 2007
04 Jun 2008 AA Full accounts made up to 30 September 2006
02 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 08/05/2008
02 Jun 2008 287 Registered office changed on 02/06/2008 from park west one farnborough aerospace centre 2 woodside road farnborough hampshire GU14 6XR
24 Apr 2008 363a Return made up to 31/03/08; full list of members
23 Apr 2008 288b Appointment terminated secretary john morgan
23 Apr 2008 288b Appointment terminated director ian howells
23 Apr 2008 288a Director appointed mark ayre