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SASOL EUROPEAN HOLDINGS LIMITED

Company number 02858889

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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)
24 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 492,765
14 Jul 2014 AP01 Appointment of Ms Nicole Hartmann as a director on 23 June 2014
02 Jun 2014 CERTNM Company name changed sasol uk LTD\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-05-22
02 Jun 2014 CONNOT Change of name notice
08 Jan 2014 AUD Auditor's resignation
04 Jan 2014 MISC Sec 519
06 Dec 2013 AA Full accounts made up to 30 June 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
28 Mar 2013 AP01 Appointment of Mr Jacobus Francois Conradie as a director
08 Oct 2012 AA Full accounts made up to 30 June 2012
03 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
03 Oct 2012 TM01 Termination of appointment of Peter Norton as a director
02 Mar 2012 TM01 Termination of appointment of Essimari Kairisto as a director
05 Oct 2011 AA Full accounts made up to 30 June 2011
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
08 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 30 June 2010
07 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Mrs Essimari Kairisto on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Dierk Babinsky on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Peter Richard Ernest Norton on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Ralf Schafer on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Keith David Bernstone on 1 October 2009
25 Aug 2009 AA Full accounts made up to 30 June 2009