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SAI AUTOMOTIVE FRADLEY LTD

Company number 02433456

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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)
03 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
20 Jun 2024 PSC02 Notification of Faurecia S.E. as a person with significant control on 15 February 2018
20 Jun 2024 PSC07 Cessation of Faurecia Sa as a person with significant control on 15 February 2018
11 Jun 2024 AA Full accounts made up to 31 December 2023
15 Apr 2024 AP01 Appointment of Mr Gabriele Herzog as a director on 8 April 2024
15 Apr 2024 TM01 Termination of appointment of Sophie Albertine Simone Desloges as a director on 28 March 2024
08 Aug 2023 AA Full accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
12 Apr 2023 AP01 Appointment of Mrs Sophie Albertine Simone Desloges as a director on 13 February 2023
12 Apr 2023 TM01 Termination of appointment of Jerôme Jean Marie Serve as a director on 17 February 2023
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
13 Jul 2022 AP04 Appointment of Ocorian Administration (Uk) Limited as a secretary on 23 June 2022
13 Jul 2022 TM02 Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 23 June 2022
13 Jul 2022 AD01 Registered office address changed from Faurecia Fradley Park Common Lane Lichfield Staffordshire WS13 8NQ to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 13 July 2022
06 Jul 2022 AA Full accounts made up to 31 December 2021
19 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
02 Jul 2021 CH04 Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
16 Jun 2021 AA Full accounts made up to 31 December 2020
31 Mar 2021 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
01 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
06 May 2020 AA Full accounts made up to 31 December 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 AP04 Appointment of Eversecretary Limited as a secretary on 2 November 2018
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates