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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)
26 Jun 2014 AA Full accounts made up to 31 December 2012
08 Oct 2013 TM01 Termination of appointment of Christophe Schnitt as a director
07 Oct 2013 AP01 Appointment of Jean-Michel Renaudie as a director
16 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
31 Oct 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AD01 Registered office address changed from Faurecia Fradley Park Common Lane Lichfield Staffordshire WS13 8NF on 11 September 2012
09 Jul 2012 AA Full accounts made up to 31 December 2010
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
17 Jan 2011 SH08 Change of share class name or designation
13 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 121,700,000
13 Jan 2011 SH10 Particulars of variation of rights attached to shares
13 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Alteration of special rights 22/12/2010
20 Oct 2010 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
07 Oct 2010 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
15 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Sep 2009 395 Particulars of a mortgage or charge/co extend / charge no: 4
27 Aug 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 30/06/09; full list of members
16 Feb 2009 AA Full accounts made up to 31 December 2007
13 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Sep 2008 AA Full accounts made up to 31 December 2006