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SANAKO UK LIMITED

Company number 01984957

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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)
09 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 211,667
24 Apr 2014 AA Accounts for a small company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 211,667
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Mr Tobias Ewald Elgh on 31 January 2013
18 Feb 2013 CH03 Secretary's details changed for Mr Rauli Nylander on 31 January 2013
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
30 Apr 2012 AD01 Registered office address changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield Uk HD1 2EW United Kingdom on 30 April 2012
05 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
02 Feb 2012 AP03 Appointment of Mr Rauli Nylander as a secretary
02 Feb 2012 TM01 Termination of appointment of Ian Mcdowall as a director
02 Feb 2012 TM02 Termination of appointment of Robert Courtnage as a secretary
02 Feb 2012 AP01 Appointment of Mr Tobias Ewald Elgh as a director
31 Jan 2012 AD01 Registered office address changed from Beech House Woodland Park Bradford Road Chain Bar Bradford West Yorkshire BD19 6BW on 31 January 2012
26 Jan 2012 TM01 Termination of appointment of Matti Laakso as a director
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
22 Nov 2010 AUD Auditor's resignation
17 Nov 2010 MISC Section 519
05 Nov 2010 AUD Auditor's resignation
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
05 Oct 2009 AA Accounts for a small company made up to 31 December 2008