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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)
15 May 2019 AP01 Appointment of Jerôme Jean Marie Serve as a director on 1 April 2019
15 May 2019 TM01 Termination of appointment of Jean- Paul Michel as a director on 1 April 2019
08 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 8 October 2018
08 Oct 2018 PSC02 Notification of Faurecia Sa as a person with significant control on 6 April 2016
24 Sep 2018 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 3 September 2018
23 Aug 2018 AP01 Appointment of Mr Jean- Paul Michel as a director on 9 March 2018
23 Aug 2018 TM01 Termination of appointment of Yanik Cantieni as a director on 9 March 2018
25 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
18 Jul 2018 AA Full accounts made up to 31 December 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
24 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
02 Jun 2017 AA Full accounts made up to 31 December 2016
03 Jan 2017 AA Full accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
09 Jun 2016 AA Full accounts made up to 31 December 2014
04 Jan 2016 AA Full accounts made up to 31 December 2013
07 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 121,700,000
30 Sep 2014 TM01 Termination of appointment of Jacb Van Den Naegdenbergh as a director on 16 September 2014
30 Sep 2014 TM01 Termination of appointment of a director
29 Sep 2014 AP01 Appointment of Yanik Cantieni as a director on 16 September 2014
29 Sep 2014 AP02 Appointment of Faurecia Automotive Holdings as a director on 16 September 2014
29 Sep 2014 TM01 Termination of appointment of Jean-Michel Renaudie as a director on 16 September 2014
01 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 121,700,000