SATEBA UK LIMITED

Company number 02263795

Date	Type	Description	View / Download
03 Jul 2018	AD03	Register(s) moved to registered inspection location Flint Bishop Llp St. Michael's Court, St. Michaels Lane Derby DE1 3HQ	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
03 Jul 2018	AD02	Register inspection address has been changed to Flint Bishop Llp St. Michael's Court, St. Michaels Lane Derby DE1 3HQ	(1 page)
12 Jun 2018	PSC02	Notification of Consolis Sas as a person with significant control on 6 April 2016	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Michael Alan Ogden as a director on 30 September 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Patrick Roger Julien Mirat as a director on 4 November 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Patrick Roger Julien Mirat as a director on 4 November 2017	(1 page)
20 Dec 2017	AP01	Appointment of Mr Nicolas Yatzimirsky as a director on 18 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Benoit Jean Rene Cattin-Martel as a director on 18 December 2017	(2 pages)
01 Dec 2017	AUD	Auditor's resignation	(1 page)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
28 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Guarantee/director authorisation 14/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jun 2017	MR01	Registration of charge 022637950003, created on 16 June 2017	(54 pages)
25 Oct 2016	TM02	Termination of appointment of Brian Wilson as a secretary on 25 October 2016	(1 page)
25 Oct 2016	AP03	Appointment of Mrs Amanda Louise Barlow as a secretary on 25 October 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
18 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 3,334,000	(7 pages)
18 Jul 2016	CH01	Director's details changed for Patrick Roger Julien Mirat on 1 November 2015	(2 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
30 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 3,334,000	(5 pages)
01 Apr 2015	AP01	Appointment of Michael Alan Ogden as a director on 26 February 2015	(3 pages)
01 Apr 2015	AP01	Appointment of Patrick Roger Julien Mirat as a director on 26 February 2015	(3 pages)

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