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SAS INTERNATIONAL LIMITED

Company number 02949913

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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 Nov 2019 AUD Auditor's resignation
18 Oct 2019 AP03 Appointment of Mr Alyn Huw Gammon as a secretary on 18 October 2019
18 Oct 2019 TM02 Termination of appointment of Brigid Sarah Matthews as a secretary on 18 October 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
05 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
31 Jan 2019 AP01 Appointment of Mrs Tracy Mason as a director on 2 January 2019
31 Jan 2019 AP01 Appointment of Mrs Elizabeth Ann Fisher as a director on 2 January 2019
31 Jan 2019 AD01 Registered office address changed from 31 Suttons Business Park Reading Berkshire RG6 1AZ to 28 Sutton Park Avenue Reading Berkshire RG6 1AZ on 31 January 2019
25 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
13 Jul 2018 TM01 Termination of appointment of Bruce Allan Vallance as a director on 1 July 2018
06 Jun 2018 AA Full accounts made up to 31 December 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
20 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
10 May 2016 AP01 Appointment of Mr Christopher Powell as a director on 6 April 2016
10 May 2016 TM01 Termination of appointment of Martine Antoinette Robins as a director on 31 March 2016
17 Dec 2015 TM01 Termination of appointment of Mark Edward Mcelhinney as a director on 13 November 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 21,100,000
13 Aug 2015 TM01 Termination of appointment of Edward Anthony Mcelhinney as a director on 3 August 2015
13 Aug 2015 TM01 Termination of appointment of Andrew James Jackson as a director on 27 July 2015
13 Aug 2015 TM01 Termination of appointment of Edward Anthony Mcelhinney as a director on 3 August 2015
13 Aug 2015 TM01 Termination of appointment of Andrew James Jackson as a director on 27 July 2015