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SATEBA UK LIMITED

Company number 02263795

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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 Aug 2010 TM01 Termination of appointment of Jean Guillou as a director
08 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Vincent Jerome Augustin Guelfucci on 1 June 2010
15 Apr 2010 AP01 Appointment of Mr Thierry Michel Coudurier as a director
15 Apr 2010 TM01 Termination of appointment of Jean Perron as a director
15 Apr 2010 AP01 Appointment of Mr Pierre Maurice Rene Brousse as a director
15 Apr 2010 TM01 Termination of appointment of Philippe Milliet as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 27/06/09; full list of members
07 Jul 2009 288c Director's change of particulars / philippe milliet / 07/07/2009
07 Jul 2009 288c Director's change of particulars / jean guillou / 07/07/2009
07 Jul 2009 288c Director's change of particulars / vincent guelfucci / 07/07/2009
23 Oct 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 27/06/08; full list of members
02 Jul 2008 288a Director appointed barry kenneth cooper
02 Jul 2008 288a Director appointed jean claude perron
05 Jun 2008 288b Appointment terminated director paul minchin
31 Jan 2008 288b Director resigned
29 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 288a New director appointed
26 Jul 2007 288b Director resigned
18 Jul 2007 363s Return made up to 27/06/07; no change of members
22 Jun 2007 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 288a New director appointed
02 Nov 2006 AA Full accounts made up to 31 December 2005