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SAUR (UK) LIMITED

Company number 01990891

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
28 Sep 2016	CH01	Director's details changed for Gilles Patrick Jacques Lassartesse on 27 June 2016	View PDF Director's details changed for Gilles Patrick Jacques Lassartesse on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CH01	Director's details changed for Stephanie Thomazeau on 27 June 2016	View PDF Director's details changed for Stephanie Thomazeau on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
19 Jan 2015	AP01	Appointment of Gilles Patrick Jacques Lassartesse as a director on 15 December 2014	View PDF Appointment of Gilles Patrick Jacques Lassartesse as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2015	TM01	Termination of appointment of Jean Philippe Sebe as a director on 15 December 2014	View PDF Termination of appointment of Jean Philippe Sebe as a director on 15 December 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
19 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
10 Jun 2013	AP01	Appointment of Stephanie Thomazeau as a director	View PDF Appointment of Stephanie Thomazeau as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	TM01	Termination of appointment of Christilla Lorrain as a director	View PDF Termination of appointment of Christilla Lorrain as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	CH01	Director's details changed for Mrs Christilla Lorrain on 31 August 2012	View PDF Director's details changed for Mrs Christilla Lorrain on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
23 Jan 2012	CH01	Director's details changed for Mrs Christilla Cyr on 23 January 2012	View PDF Director's details changed for Mrs Christilla Cyr on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
01 Jul 2011	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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SAUR (UK) LIMITED

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